[VER 2] {agenda} HTML WG telcon 2010-01-21: AIs, CfC/CfPs, and heartbeat docs

[VER 2] Updated with following changes:
a) useful links and status updates
b) removed ACTION items not due this week (171, 165, 161)

The HTML Working Group will have its usual weekly teleconference on
2010-01-21 for 60 minutes from 17:00Z to 18:00Z.

      http://timeanddate.com/s/1j2y

Tokyo 02:00+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

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

== Agenda ==

0. Pick a scribe

1. Due and overdue action items:
http://www.w3.org/html/wg/tracker/agenda 

a) ACTION-167 on Cynthia Shelly: Update table-summary 
   due 2010-01-14 
See request to A11Y TF for status update:
http://lists.w3.org/Archives/Public/public-html-a11y/2010Jan/0233.html 

b) ACTION-138 on Steve Faulkner: Produce an ARIA matrix based on Henri's work 
   due 2010-01-14
See request to A11Y TF for status update:
http://lists.w3.org/Archives/Public/public-html-a11y/2010Jan/0233.html 

d) ACTION-160 on Paul Cotton: Write a Change Proposal for ISSUE-27
   due 2010-01-21
Proposal provided by Mark N in:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1006.html 

e) ACTION-127 on Maciej Stachowiak: establish process for "official WG response" to other WG's RFC on LC drafts 
   due 2010-01-21
 
f) ACTION-163 on Michael(tm) Smith: MediaWiki successor for current MoinMoin based wiki 
   due 2010-01-14

2. Review of newly submitted and revised Change Proposals:
http://dev.w3.org/html5/status/issue-status.html 

a) ISSUE-4 HTML-Versioning (continues to be updated)
See new ACTION-172:
http://www.w3.org/html/wg/tracker/actions/172 

b) ISSUE-31 missing-alt (also issue-80 title-alternative)
See request to A11Y TF for status update:
http://lists.w3.org/Archives/Public/public-html-a11y/2010Jan/0233.html 

c) ISSUE-32 table-summary (request for revision)
See request to A11Y TF for status update:
http://lists.w3.org/Archives/Public/public-html-a11y/2010Jan/0233.html

d) ISSUE-56 urls-webarch
See new ACTION-171:
http://www.w3.org/html/wg/tracker/actions/171 

d) ISSUE-66 image-anlayis
Chairs request for opinions on the change proposal:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1013.html 

e) ISSUE-83 (dt-dd-semantics) 
Direction to Editor to implement proposed solution:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1026.html 

3. Review of Chair Calls for Proposals:
http://dev.w3.org/html5/status/issue-status.html 

Calls for Proposals issued this week (due Feb 21):

a) ISSUE-55 head-profile
http://lists.w3.org/Archives/Public/public-html/2010Jan/1021.html 

b) ISSUE-82 profile-disambiguation
http://lists.w3.org/Archives/Public/public-html/2010Jan/1022.html 

c) ISSUE-85 anchor-roles
http://lists.w3.org/Archives/Public/public-html/2010Jan/1024.html 

d) ISSUE-86 atom-id-stability
http://lists.w3.org/Archives/Public/public-html/2010Jan/1023.html 

Calls for alternate or counter proposals:

a) ISSUE-1 PINGPOST (due Feb 14)
http://lists.w3.org/Archives/Public/public-html/2010Jan/0589.html 

b) ISSUE-2 PINGUI (due Feb 14)
http://lists.w3.org/Archives/Public/public-html/2010Jan/0589.html 

c) ISSUE-30 longdesc (due Feb 14)
http://lists.w3.org/Archives/Public/public-html/2010Jan/0534.html 

Closing date extended:

a) ISSUE-81 representation-vs-resource (due Jan 23)
Extension of due date and re-request for volunteers:
http://lists.w3.org/Archives/Public/public-html/2010Jan/0930.html 

Future Calls for Proposals
The Chairs are expecting to issue a Call for Proposals next week for the following issues:
9, 41, 78, 93, 94, 96, and 97

4. Review of Chair Calls for Consensus:
http://dev.w3.org/html5/status/issue-status.html 

None.

5. New issues this week:
http://www.w3.org/html/wg/tracker/issues/raised 

None.

6. Heartbeat requirements
Discussion is proceeding on the mailing list on a number of documents:

* HTML5
* HTML+RDFa
* HTML5 Microdata
* HTML5 2D Context

The chairs have decided to issue a Call for Consensus to request that the WG to publish these documents.
Awaiting revised Microdata draft.  See:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1025.html
Currrent status: ETA for Call for Consensus is early next week. 

7. Scribe for next meeting

8. Adjournment

== 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


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

Received on Thursday, 21 January 2010 16:06:44 UTC