{minutes} HTML WG telecon 2013-10-17: Action Items, CfC status, other business

HTML WG minutes: http://www.w3.org/2013/10/17-html-wg-minutes.html 


HTML Weekly Teleconference -- 17 Oct 2013       

 Agenda:
           http://lists.w3.org/Archives/Public/public-html-wg-announce/2013OctDec/0007.html 

IRC Log:
           http://www.w3.org/2013/10/17-html-wg-irc  
Attendees

  Present
  Regrets
  Chair:  SV_MEETING_CHAIR
  Scribe: jaymunro
 
Contents
  Topics Items Closing This Week
    New calls
    Decisions
    Other business
    Call for any other other business?
    Scribe for next meeting?
    Adjournment

  Summary of Action Items


<paulc_> trackbot, start meeting

<trackbot> Date: 17 October 2013

<rubys> anybody able to scribe?

microsoft has me

<rubys> a) ACTION-229: Check the status of the authoring spec [Paul Cotton] 
http://www.w3.org/html/wg/tracker/actions/229

<rubys> paulc: I send another reminder to Robin; the original CfC proposed 
stylesheets; I haven't yet heard back

<rubys> paulc: I suggest we keep this action item open

<paulc_> ACTION-229 due in two weeks

<trackbot> Set ACTION-229 Check the status of the authoring spec due date to 
2013-10-10.

<rubys> ACTION-229 due 2013-10-31

<trackbot> Set ACTION-229 Check the status of the authoring spec due date to 
2013-10-31.

<rubys> paulc: I'll continue to track this

Items Closing This Week

<rubys> MSE Last Call closes Thursday, Oct 17

<rubys>  http://lists.w3.org/Archives/Public/public-html-media/2013Sep/0010.html

glen: any input on MSE?

<rubys> scribenick: jaymunro

Paul: sounds like it was reasonable stable spec.

glenn: do we need to add anything else?

Paul: closes today,
 
<scribe> ACTION: New calls [recorded in 
http://www.w3.org/2013/10/17-html-wg-minutes.html#action01]

<trackbot> Error finding 'New'. You can review and register nicknames at 
<http://www.w3.org/html/wg/tracker/users>.

New calls

CfC: to publish "HTML 5.1" and "Canvas Level 2" heartbeat Working

	Drafts, closes Thursday, Oct 24

 	http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0048.html

	http://htmlwg.org/heartbeat/WD-html51-20131029/

	http://htmlwg.org/heartbeat/WD-2dcontext2-20131029/

	sam: gotten some positive feedback

CfC: contents of Microdata Note, closes Thursday, Oct 24

	http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0050.html

	http://htmlwg.org/heartbeat/NOTE-microdata-20131029/

	sam: previously decided to publish as a note, this is to verify the contents of 
	the note

	Decisions

	Call for Editors for DOM4 - closed Friday Oct 11

	http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0052.html

	Call for editors. Robin and Alex.

	Glenn wishes them good luck

	Janina: Alex's last name Russell

	CfC: to publish a "HTML Polyglot" heartbeat Working Draft -

	<scribe> closed Monday Oct 14

	http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0046.html

	sam: approved

	HTML ruby extensions also approved.

	<rubys>  http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0047.html

	Glenn: what's the plan for addressing HTML 5.0 specifies ruby markup, but it's 
	been changed in the ruby extension spec?
 	... will the master spec refer to the ruby spec or will it be rolled in?

	sam: plan is for Robin to fold it in. suggest ask question on the mailing list.

	Paul: classic use of the extension spec.

	use extension spec, then roll into main spec.

	Glenn: don't want to see a different spec of ruby go into HTML50 spec then what 
	they implemented.

	Sam: there are 5 bugs, Robin's best attempt at fixing them

	other business

	Please take a moment to rejoin the HTML Working Group

	http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0000.html

	If you are reading this and see your name on the following list,

	please take ACTION:

	https://www.w3.org/2004/01/pp-impl/40318/discrepancies

	<paulc_> Ruby bugs on HTML5 CR can be found in the following list of outstanding 
	open bugs:

	<paulc_>  
	https://www.w3.org/bugzilla_public/buglist.cgi?	bug_status=ASSIGNED&bug_status=NEW&bug_status=REOPENED&component=HTML5%20spec&keywords=CR&list_id=29046

	<glenn> thanks

	Paul: dropped in list for bugs, if you scroll down, you'll see the Ruby bugs.

CfC: to adopt revised A11Y Task Force work statement and decision

	making procedures

 	http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0014.html

	Janina: the cfc in the task force is cleared, email from Charles to the WG for 
	approvals. Doesn't expect any surprises.

	Original objectors have reviewed updates, and will be in by Wednesday by next 
	week

	Paul: there are enough changes to redo the CfC, so postpone CfC until it's 
	approved.

	After PF has approved it.

	<rubys>  http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0053.html

	Paul: this has been on my list. Eliot has requested that he be downsized from 
	Canvas editing, and we're replacing Jatinder Mann as editor on Canvas Context 
	Level 2

	Call for any other other business?

	none

	Scribe for next meeting?

	Paul will be leading.

	None

	Adjournment

Summary of Action Items
 [NEW] ACTION: calls [recorded in 
http://www.w3.org/2013/10/17-html-wg-minutes.html#action01]
  
 [End of minutes]

[Agenda]

The HTML Working Group will have its usual weekly teleconference on
2013-10-17 for up to 60 minutes from 16:00Z to 17:00Z.

http://timeanddate.com/s/2gta

Tokyo 01:00+1, Amsterdam/Oslo 18:00, London/Dublin 17:00, New Jersey/York 12 noon, Kansas City 11:00, Seattle/San Francisco 09:00.

Chair of the meeting: Sam Ruby
Scribe:

(See the end of this email for dial-in and IRC info.)

== Agenda ==

1. ACTION items due by Thursday, October 17

a) ACTION-229: Check the status of the authoring spec [Paul Cotton]
    http://www.w3.org/html/wg/tracker/actions/229

2. Items Closing This Week

a) MSE Last Call closes Thursday, Oct 17
    http://lists.w3.org/Archives/Public/public-html-media/2013Sep/0010.html

3. New Calls:

a) CfC: to publish "HTML 5.1" and "Canvas Level 2" heartbeat Working
    Drafts, closes Thursday, Oct 24
    http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0048.html
    http://htmlwg.org/heartbeat/WD-html51-20131029/
    http://htmlwg.org/heartbeat/WD-2dcontext2-20131029/

b) CfC: contents of Microdata Note, closes Thursday, Oct 24
    http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0050.html
    http://htmlwg.org/heartbeat/NOTE-microdata-20131029/

4. Decisions

a) Call for Editors for DOM4 - closed Friday Oct 11
    http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0052.html

b) CfC: to publish a "HTML Polyglot" heartbeat Working Draft -
    closed Monday Oct 14
    http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0046.html

c) CfC for First Public Working Draft of HTML Ruby Extensions -
    closed Tuesday, Oct 15
    http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0047.html

6. Other Business

a) Please take a moment to rejoin the HTML Working Group
    http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0000.html

    If you are reading this and see your name on the following list,
    please take action:
    https://www.w3.org/2004/01/pp-impl/40318/discrepancies

b) CfC: to adopt revised A11Y Task Force work statement and decision
    making procedures
    http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0014.html

    Status: This CfC is still on hold awaiting preparation of a revised
    work statement and procedures from the A11Y TF.

    http://www.w3.org/2013/10/10-html-a11y-minutes.html#item03

7. Scribe for next meeting

8. Adjournment

== Dial-in and IRC Details ==

Zakim teleconference bridge:
   +1.617.761.6200 code: HTML (4865)

Supplementary IRC chat (logged):
   #html-wg on irc.w3.org port 6665 or port 80



Jay Munro  Content Developer 2 Internet Explorer     87/1227    425-703-2242 

Received on Thursday, 17 October 2013 16:51:42 UTC