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[VER 2] {agenda} HTML WG telcon 2009-10-15: AIs, Task Forces, F2F meeting plans

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Thu, 15 Oct 2009 15:09:47 +0000
To: "public-html@w3.org" <public-html@w3.org>
CC: David Singer <singer@apple.com>, Larry Masinter <masinter@adobe.com>, "faulkner.steve@gmail.com" <faulkner.steve@gmail.com>, Maciej Stachowiak <mjs@apple.com>, Manu Sporny <msporny@digitalbazaar.com>
Message-ID: <267F18971244A34BA58D684E5EAA4E6F04400FBF@TK5EX14MBXC139.redmond.corp.microsoft.com>
The HTML Working Group will have its usual weekly teleconference on
2009-10-15 for 60 minutes from 16:00Z to 17:00Z.

         http://timeanddate.com/s/1dun

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: Paul Cotton
Scribe: TBD

[VER 2] includes updates on agenda items to facilitate today's meeting.

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

== Executive Summary ==

1. Review of due and overdue action items:
a. Issue-07/ACTION-130 (video-codecs) - David Singer
b. ISSUE-56/ACTION-137 (urls-webarch) - Larry Masinter
c. ISSUE-35/ACTION-138 (aria-processing) - Steve Faulkner
d. ISSUE-76/ACTION-139 (Microdata/RDFa) - Manu Sporny      

2. Review of action items pending review:
a. ACTION-127 official WG response - Paul Cotton
b. ACTION-141 Document Last Call comment process - Maciej Stachowiak
c. ACTION-150 Create a bugzilla entry on head/@profile - Manu Sporney

3. New issues this week:
      None.

4. Review of issues proposed to be closed:
      None.

5. Status of Call For Volunteer emails
      a. CfV: Testing Task Force [Paul Cotton]
      b. CfV: HTML Accessibility Task Force [Paul Cotton]

6. Plans for HTML WG F2F meeting, Nov 5-6

7. HTML WG Decision Policy

8. Scribe for next meeting

9. Adjournment

== Details ==

0. Scribe for this meeting
1. Review of due and overdue action items:
      
a. Issue-07/ACTION-130 (video-codecs) - David Singer
Issue-07
http://www.w3.org/html/wg/tracker/issues/7 
ACTION-130
http://www.w3.org/html/wg/tracker/actions/130       

We discussed this two weeks ago and David asked for a 2 week extension.  
I have not seen any progress since then. I expect a status report from David.

[VER 2] David's status report:
http://lists.w3.org/Archives/Public/public-html-wg-announce/2009OctDec/0004.html 
Proposal: Extend this action for two weeks.

b. ISSUE-56/ACTION-137 (urls-webarch) - Larry Masinter
Issue-56
http://www.w3.org/html/wg/tracker/issues/56 
ACTION-137
http://www.w3.org/html/wg/tracker/actions/137

Did the meeting Larry mentioned last week happen on Monday? I expect a status report from Larry.

[VER 2] Larry's update:
http://lists.w3.org/Archives/Public/public-html/2009Oct/0433.html 
Proposal: Extend this action for two weeks.

c. ISSUE-35/ACTION-138 (aria-processing) - Steve Faulkner
Issue-35
http://www.w3.org/html/wg/tracker/issues/35 
ACTION-138
http://www.w3.org/html/wg/tracker/actions/138

[VER 2] Steve has informed me that we have an agreement to file bugs and to make proposals on this matter once the Accessibility TF is engaged.
Proposal: Extend this action for two weeks.

d. ISSUE-76/ACTION-139 (Microdata/RDFa) - Manu Sporny      
Issue-76
http://www.w3.org/html/wg/tracker/issues/76 
ACTION-139
http://www.w3.org/html/wg/tracker/actions/139        
   
At last week's meeting Manu said he would start an email discussion about splitting out the Microdata material.  

[VER 2] Manu's update "ISSUE-76: Need feedback on splitting Microdata into separate specification":
http://lists.w3.org/Archives/Public/public-html/2009Oct/0420.html 
Proposal: Permit the email discussion to continue.  Determine status again next week.

2. Review of action items pending review:
a. ACTION-127 official WG response - Paul Cotton
ACTION-127
http://www.w3.org/html/wg/tracker/actions/127

[VER 2]  Paul's Call for Volunteers for review of the MathML 3.0 Last Call specification:
http://lists.w3.org/Archives/Public/public-html/2009Oct/0475.html 
Proposal: Extend this action for two weeks while Paul's continues to work on the list of other documents to review.

b. ACTION-141 Document Last Call comment process - Maciej Stachowiak
ACTION-141
http://www.w3.org/html/wg/tracker/actions/141 
Process proposal:
http://lists.w3.org/Archives/Public/public-html/2009Oct/0189.html 

There has been lots of email discussion.  Are there any outstanding questions?
Do we need an updated draft of the process before a Call for Consensus?

c. ACTION-150 Create a bugzilla entry on head/@profile - Manu Sporney
ACTION-150
http://www.w3.org/html/wg/tracker/actions/150

Manu created bug 7862 as requested:
http://www.w3.org/Bugs/Public/show_bug.cgi?id=7862
but Maciej has suggested splitting this into separate bugs.

3. New issues this week:
      None.

4. Review of issues proposed to be closed:
      None.

5. Status of Call For Volunteer emails
      a. CfV: Testing Task Force [Paul Cotton]
      b. CfV: HTML Accessibility Task Force [Paul Cotton]

[VER 2] The Chairs continue to discuss the results of the Call for Volunteer emails and will report on this matter next week.

6. Plans for HTML WG F2F meeting, Nov 5-6
Attendance survey (open until Oct 31):
http://www.w3.org/2002/09/wbs/40318/2009-11-f2f/ 
Current results indicate 25 WG attendees plus observers  We originally requested a room for 15 WG attendees.  
How do we need ensure we have a large enough room?

Chairs will provide update on:
a) format of WG meeting
b) current plans for joint meetings with other groups.

7. Scribe for next meeting

8. Adjournment

/paulc

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (425) 705-9596 Fax: (425) 936-7329

== Dial-in and IRC Details ==

Zakim teleconference bridge
+1.617.761.6200, +33.4.89.06.34.99, +44.117.370.6152
code: HTML (4865)

Supplementary IRC chat (logged)
#html-wg on irc.w3.org port 6665 or port 80
Received on Thursday, 15 October 2009 15:10:28 GMT

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