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Minutes of TT WG Teleconference on 08/07/03

From: Thierry MICHEL <tmichel@w3.org>
Date: Fri, 9 Jan 2004 17:35:43 +0100
To: <public-tt@w3.org>
Message-ID: <002e01c3d6ce$a0cf19c0$0200a8c0@wistiti>

Draft Minutes of TT WG Teleconference on 08/07/03

Attendees

  Glenn Adams (XFSI, Chair, Scribe) [GA]
  Mike Dolan (Invited Expert) [MD]
  Erik Hodge (RealNetworks) [EH]
  Dave Singer (Apple) [DS]
  David Kirby (BBC) [DK]
  Thierry Michel (W3C) [TM]

Regrets

  Markus Gylling (Daisy) [MG]
  Sean Hayes (Microsoft) [SH]

Absent

  Gerry Field (WGBH/NCAM) [GF2]
  Geoff Freed (WGBH/NCAM) [GF1]
  Markku Hakkinen (JSRPD) [MH]
  George Kerscher (Daisy) [GK]
  Brad Botkin (WGBH/NCAM) [BB]

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Agenda
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1. Action Item Review
2. Review of New Draft of TT-AF-1-0-REQ
3. Review if First Draft of TT-AF-1-0

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1. Action Items Review
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Action: [GA] To construct table of features/requirements for which we
need a volunteer to provide example(s). Also solicit examples based
on existing systems, such as 3GPP, AML, SAMI, etc.

Incomplete.

Action: [SH] Will cook AML example as SAMI as a variant example.

Incomplete.

Action: [MG] Will contribute Daisy timed text example.

Incomplete.

Action: [GA] Will contribute some examples showing generic timed text.

Incomplete.

Action: [TM] Will contribute generic example.

Incomplete.

Action: [EH] Provide input on typos.

Done. One follow-on item to send today.

Action: [GA] Rewrite paragraph <-> block mapping in R211 now that we've
removed paragraph.

Inapplicable. We decided to leave in paragraph.

Action: [GA] Add to 2nd note under R306 that break-* applies to inline
vocabulary.

Incomplete.

Action: [GA] Draft System Model (Section 1.2) and accept redlines to
produce next draft.

Done.

Action: [GA] Draft outline for TT-AF-1-0 document. Solicit volunteers
to begin drafting sections.

Done.

Action: [GA] Put index.html (or equiv) into aml directory to fix.

Incomplete.

Action: [TM] To change option on F2F registration to not send
confirmation to member list.

Done.

************************************************************************
2. Review of New Draft of TT-AF-1-0-REQ
************************************************************************

[EH] Suggests adding a note under Figure 1 that indicates that user
agents would appear to the right of the distribution format lines.

[GA] Add a note under Figure 1 indicating that transcoding from
distribution formats to TT AF is outside the scope of this model.
However,
it is expected that TT ASs will likely be able to accept input from
some distribution formats.

[DS] Points out that TT AF may not cover feature set of distribution
format. [GA] Add note pointing out that there may be features that
can be expressed in TT AF that are not supported in a given distribution
format and vice-versa.

Resolution: Accept redlines and these final changes to produce a second
public WD for a 30 day public review and then proceed to W3C Working
Group Note.

[GA] Describes "display" property in R505 at request from [DK].

************************************************************************
3. Review of First Draft of TT-AF-1-0
************************************************************************

[GA] will focus on content and style, specifically, and overall as
general
editor.

[EH] will work on timing and animation.

[TM] with assistance from [MD] to work on metadata.

Action: Co-Editors provide content by Sep 7; [GA] will incorporate into
document and publish editorial draft for WG review prior to F2F. Content
to be submitted in their preferred format, [GA] will organize into
xmlspec source document.

************************************************************************
Next Meeting
************************************************************************

Regrets from [EH] for Aug 14 and 21.
Regrets from [TM] for Aug 14 and 21.

************************************************************************
ADJOURNS at 1246h Eastern Time (US)
************************************************************************

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START SUMMARY
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*** RESOLUTIONS ***

Resolution: Accept redlines [in TT-AF-1-0-REQ] and these final
changes to produce a second public WD for a 30 day public review and
then proceed to W3C Working Group Note.

*** OPEN ACTION ITEMS ***

Action: [GA] To construct table of features/requirements for which we
need a volunteer to provide example(s). Also solicit examples based
on existing systems, such as 3GPP, AML, SAMI, etc.

Action: [SH] Will cook AML example as SAMI as a variant example.

Action: [MG] Will contribute Daisy timed text example.

Action: [GA] Will contribute some examples showing generic timed text.

Action: [TM] Will contribute generic example.

Action: [GA] Add to 2nd note under R306 that break-* applies to inline
vocabulary.

Action: [GA] Put index.html (or equiv) into aml directory to fix.

*** OPEN ISSUES ***

None.

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END SUMMARY
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Thierry MICHEL
W3C/ERCIM
Received on Friday, 9 January 2004 11:35:51 UTC

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