{minutes} HTML WG Telecon 2013-07-11: CfCs, TPAC, Heartbeat

Available at
 http://www.w3.org/2013/07/11-html-wg-minutes.html

                       HTML Weekly Teleconference

11 Jul 2013

   [2]Agenda

      [2]
http://lists.w3.org/Archives/Public/public-html-wg-announce/2013JulSep/0000.html

   See also: [3]IRC log

      [3] http://www.w3.org/2013/07/11-html-wg-irc

Attendees

   Present
          Glenn, Sam, Paul, Plh, Daniel Austin, Bin Hu, Jay,
          Clarke, Janina, pladd, Ted, Tantek, MarkS

   Regrets
   Chair
          Paul

   Scribe
          plh

Contents

     * [4]Topics
         1. [5]ACTION items due by Thursday, July 11
         2. [6]New Calls this week
         3. [7]Items Closing Next Week
         4. [8]Other Business
         5. [9]Next meeting
     * [10]Summary of Action Items
     __________________________________________________________

ACTION items due by Thursday, July 11

   Paul: none

New Calls this week

   Paul: there are 2
   ... CfC: to publish a Last Call "HTML5 Image Description
   Extension" Working Draft closes July 15

   <paulc>
   [11]http://lists.w3.org/Archives/Public/public-html-admin/2013J
   ul/0006.html

     [11]
http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0006.html

   Paul: (note the date, Jul 15 instead of Jul 15)
   ... no dissent so far
   ... TF would loike a 60 days LC period
   ... CfC: remove Microdata from HTML 5.0, remove JS API,
   continue HTML Microdata as a separate spec closes Jul 17

   <paulc>
   [12]http://lists.w3.org/Archives/Public/public-html-admin/2013J
   ul/0019.html

     [12]
http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0019.html

   Paul: a previous CFc came out of the f2f. following discssuoin
   between tantek and charles, we're trying to reflect the
   consensus
   ... looking positive so far

Items Closing Next Week

   Paul: CfC: Approve overview of [13]testing in view of
   permissive CR exit criteria closes July 15

     [13]
http://lists.w3.org/Archives/Public/public-html-admin/2013Jun/0033.html

   Paul: this also came out of the April f2f
   ... trying to determine the level of interop in the market
   place
   ... some responses already
   ... expect to see from the chairs: looking at objections and
   produce a revised document
   ... to reflect the situation
   ... don't think you should expect an other CfC

   Janina: we asked Mark to forward a summary of the disagreement
   from the TF on the documents
   ... there are a few
   ... we tried to be comprehensive
   ... will be there by Monday

Other Business

   Paul: [14]Registration for TPAC 2013 is Open

     [14]
http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0001.html

   Paul: HTML WG meets on Thursday/Friday
   ... so early notice
   ... probably need to get a letter of invitation
   ... I registered and asked for a letter
   ... and got it in less than 48 hours
   ... can't pay the daily fee yet
   ... system isn't in place yet

   plh: don't wait until the last minute to book your hotel
   ... if you go to HK, you'll need a multi-pass entry visa

   Paul: Overview of [15]Canvas testing in view of permissive CR
   exit criteria
   ... didn't start a CfC on this yet
   ... would expect a CfC to start next month and will last one
   month
   ... so give early feedback
   ... some confusion regarding "at risk" used in the document
   ... I'll get it rectified before the start of the CfC

     [15] http://dev.w3.org/html5/misc/canvas-implementation.html

   Jay: I'll take care of any changes

   Paul: thank you for making the a11y changes btw
   ... CR heartbeat publication
   ... wanted to make sure people are aware of the work ongoing of
   editors
   ... Robin is going through diff
   ... it's been over 6 months since we put something on the TR
   page
   ... so idea is to get something up before the end of July,
   possibly August

   plh: the diff is between 5.1 and 5.0 btw

   Paul: any other business?

   Janina: thing we could care about are in section 4.8.1.1
   ... hoping to have things lined up

   Paul: probably won't make this heartbeat

   Janina: ok

Next meeting

   Sam: I think I'll be up for chairing

   [no volunteer to scribe]

   [adjourned]

Summary of Action Items

   [End of minutes]

Received on Thursday, 11 July 2013 17:24:00 UTC