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RE: {minutes} HTML WG telcon 2010-08-24:

From: Adrian Bateman <adrianba@microsoft.com>
Date: Thu, 25 Aug 2011 16:18:58 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
CC: "HTML WG (public-html@w3.org)" <public-html@w3.org>, "Maciej Stachowiak (mjs@apple.com)" <mjs@apple.com>
Message-ID: <104E6B5B6535E849970CDFBB1C5216EB437026DB@TK5EX14MBXC136.redmond.corp.microsoft.com>
Minutes available here: http://www.w3.org/2011/08/25-html-wg-minutes.html

- DRAFT -

HTML Weekly Teleconference

25 Aug 2011

 Agenda

Attendees
  Present
    kimberlyblessing, Sam, eliot, adrianba, mjs, dsinger, Julian, Janina
  Regrets
  Chair
    Maciej Stachowiak
  Scribe
    Adrian Bateman

Contents
Topics
1.ACTION items due by Thursday, August 25
2.New Issues This Week
3.Items Closed Last Week
4.Items Closing This Week
5.Items Closing Next Week
6.New Calls this week
7.New Surveys this week
8.Decisions this week
9.Other Business
10.Scribe for next meeting
11.Adjournment

Summary of Action Items

--------------------------------------------------------------------------------


ACTION items due by Thursday, August 25

mjs: there are none

New Issues This Week

mjs: also none, there is one tracker request

<mjs> http://w3.org/Bugs/Public/buglist.cgi?product=HTML+WG&keywords=TrackerRequest

<pimpbot> Title: Bug List (at w3.org)

mjs: because of the confused history of this bug we've got in touch to the people that reopened/asked for tracker
 ... we're going to double-check with them about how to proceed - we also need title/description, etc.
 ... seems like it will eventually end up in tracker

Items Closed Last Week

ISSUE-165?

<trackbot> ISSUE-165 -- Drop rel=pingback -- open

<trackbot> http://www.w3.org/html/wg/tracker/issues/165

<pimpbot> Title: ISSUE-165: Drop rel=pingback - HTML Weekly Tracker (at www.w3.org)

mjs: call for consensus closed on aug 24
 ... this showed us as last week and this week - this week probably more accurate
 ... anyway, it closed yesterday - any questions on this?
 ... moving on

Items Closing This Week

mjs: already discussed ISSUE-165

Items Closing Next Week

mjs: there is one

ISSUE-166?

<trackbot> ISSUE-166 -- text/html-sandboxed does not always fail closed -- open

<trackbot> http://www.w3.org/html/wg/tracker/issues/166

<pimpbot> Title: ISSUE-166: text/html-sandboxed does not always fail closed - HTML Weekly Tracker (at www.w3.org)

mjs: call for counter proposals closes aug 31
 ... does anyone have any questions or comments on issue-166

New Calls this week

mjs: there are none

New Surveys this week

mjs: there are also none

Decisions this week

mjs: there is one - v2 of the decision policy was adopted by the WG

<mjs> http://lists.w3.org/Archives/Public/public-html/2011Aug/0385.html

<pimpbot> Title: Re: CfC: Adopt Decision Policy Version 2 from Maciej Stachowiak on 2011-08-24 (public-html@w3.org from August 2011) (at lists.w3.org)

mjs: cfc closed a little while ago but we adopted this this week
 ... that will shortly be put in place of the older draft and we'll continue processing bugs for a v3 to come later but this comes with new policies based on requests from the WG
 ... will be good to have this official
 ... any questions or comments on this?

Other Business

mjs: does anyone have any other topics they wish to raise today?
 ... not hearing any

Scribe for next meeting

mjs: any volunteers?

adrianba: looks like i got off lightly this week - i can go again

janina: regrets for next week

mjs: adrian will volunteer for next week

Adjournment

mjs: this meeting is now over - i'll be away next week
 ... back in two weeks

<eliot> bye

Summary of Action Items
 [End of minutes]

-----Original Message-----
From: public-html-wg-announce-request@w3.org [mailto:public-html-wg-announce-request@w3.org] On Behalf Of Maciej Stachowiak
Sent: Wednesday, August 24, 2011 5:08 PM
To: public-html-wg-announce@w3.org
Subject: {agenda} HTML WG telcon 2010-08-24:


The HTML Working Group will have its usual weekly teleconference on
2011-08-25 for up to 60 minutes from 16:00Z to 17:00Z.

http://timeanddate.com/s/23u2

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

Chair of the meeting: Maciej Stachowiak
Scribe: TBD

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

== Agenda ==

1. ACTION items due by Thursday, August 25

  None

2. New Issues This Week:

  None

There are 1 tracker request
http://w3.org/Bugs/Public/buglist.cgi?product=HTML+WG&keywords=TrackerRequest

3. Items Closed Last Week

a) ISSUE-165: rel-pingback, Call for Consensus closed Aug 24
   http://lists.w3.org/Archives/Public/public-html/2011Aug/0321.html

4. Items Closing This Week

a) ISSUE-165: rel-pingback, Call for Consensus closes Aug 24
  http://lists.w3.org/Archives/Public/public-html/2011Aug/0321.html

5. Items Closing Next Week

a) ISSUE-166: html-sandboxed, Call for Counter-Proposals closes Aug 31
  http://lists.w3.org/Archives/Public/public-html/2011Aug/0136.html

6. New Calls this week

  None

7. New Surveys this week

  None

8. Decisions this week

a) Decision Policy v2 adopted
     http://lists.w3.org/Archives/Public/public-html/2011Aug/0385.html

9. Other Business

10. Scribe for next meeting

11. 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
Received on Thursday, 25 August 2011 16:19:33 UTC

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