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Minutes of TT WG Teleconference on 09/18/03

From: Thierry MICHEL <tmichel@w3.org>
Date: Fri, 9 Jan 2004 17:37:37 +0100
To: <public-tt@w3.org>
Message-ID: <003001c3d6ce$e4889830$0200a8c0@wistiti>


Draft Minutes of TT WG Teleconference on 09/18/03

Attendees

  Glenn Adams (XFSI, Chair, Scribe) [GA]
  Geoff Freed (WGBH/NCAM) [GF1]
  Sean Hayes (Microsoft) [SH]
  Erik Hodge (RealNetworks) [EH]
  David Kirby (BBC) [DK]
  Dave Singer (Apple) [DS]

Regrets

  Markus Gylling (Daisy) [MG]
  Thierry Michel (W3C) [TM]
  Mike Dolan (Invited Expert) [MD]

Absent

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

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Agenda
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1. Review Open Actions
2. Review TT-AF-1-0-REQ 2nd Public Draft - R307
3. Review TT-AF-1-0 Specification Status
4. Plan Upcoming F2F Agenda

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1. Review Open Actions
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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.

Closed for lack of input.

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

Closed for lack of input.

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

Closed for lack of input.

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

Closed for lack of input.

Action: [TM] Will contribute generic example.

Closed for lack of input.

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

Done.

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

Done.

Action: [TM] To help resurrect the bbcChildrensHospital2.mpg file.

New.

Action: [GA] To complete update of TT-AF-1-0-REQ document by 09/15 to
send to W3C Comm Team for publishing as second WD.

Done.

Action: [GA] Publish draft agenda for F2F ASAP.

Open.

************************************************************************
2. Review TT-AF-1-0-REQ R307 - Temporal Fill Mode
************************************************************************

[GA] Describes his attempt to formulate requirement based on input
from John Birch's email to public reflector. Have asked John to provide
worked out visual examples for discussion at upcoming F2F.

[DK] Need to determine if the proposed parameters handle ticker tape,
snake mode, etc. Wait to see John's examples.

[GA] Would like to publish document as W3C Note by mid October.

************************************************************************
3. Review TT-AF-1-0 Specification Status and Work
************************************************************************

[GA] Urges members to prepare material for discussion at F2F.

************************************************************************
4. Plan Upcoming F2F Agenda
************************************************************************

[GA] General plan is as follows:

* review and finalize R307 - temporal fill mode
* begin mapping requirements to solution space to formulate spec

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

[GA] No telecon for 09/25. Next meeting will be F2F.

10/01/03 - F2F Day 1
10/02/03 - F2F Day 2

************************************************************************
ADJOURNS at 1220h Eastern Time (US)
************************************************************************

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*** RESOLUTIONS ***

*** OPEN ACTION ITEMS ***

Action: [TM] To help resurrect the bbcChildrensHospital2.mpg file.

Action: [GA] Publish draft agenda for F2F ASAP.

*** OPEN ISSUES ***

None.

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Thierry MICHEL
W3C/ERCIM
Received on Friday, 9 January 2004 11:37:44 UTC

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