Re: {agenda} TTWG Meeting 2015-07-23

regrets, no activity to report

On Wed, Jul 22, 2015 at 3:00 PM, Nigel Megitt <nigel.megitt@bbc.co.uk>
wrote:

>  *This meeting is scheduled for up to 60m. Please be ready for a prompt
> start at 10:03am Boston time.*
>
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>
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>
>
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>
>  *Agenda+ Assign Roles*
>
>  *Chair: *Nigel Megitt
>
>  *Scribe: [to assign during meeting]*
>
>  *Regrets: *Andreas Tai
>
>  *Activity since last meeting (which was more recent than usual!):*
>  Actions: none;
> Issues discussed: none;
> Issues raised: Issue-399.
>
>  *Agenda+ Prioritise discussion for this meeting and look ahead*
>
>  Check-point for order of topics – I'd suggest:
>  1. Action Items
> 2. Issues
> 3. TPAC 2015
> 4. IMSC 1 CR2, Test Suite and Implementation Report
> 5. WebVTT comments
> 6. TTML2 Editorial actions
> 7. TTML Versions note
> 8. Change proposals
>  9. AOB – please notify of any other AOB now!
>
> 9a. Progress on HTMLCue proposal?
>
>  Reminder re future milestones and meetings:
>
>  *July Meetings:*
>  Thursday 23rd July: TTWG phone meeting 1 hour
> Thursday 30th July: TTWG phone meeting 1 hour
>
>  Further ahead:
>
>  *IMSC and TTML2 publication events:* see the timeline of upcoming work
> at [1].
>
>   *August Meetings:*
>  Thursday 6th August: TTWG phone meeting 1 hour
> Thursday 13th August: TTWG phone meeting 1 hour
> Thursday 20th August: TTWG phone meeting 1 hour
> Thursday 27th August: TTWG phone meeting 1 hour
>
>  *Agenda+ Action items *
>
>  Action items overdue
>     ID State Title Person Due Date Associated with   ACTION-364
> <https://www.w3.org/AudioVideo/TT/tracker/actions/364>[image: (edit)]
> <https://www.w3.org/AudioVideo/TT/tracker/actions/364/edit> open Add
> paragraph in intro that summarizes changes from ttml1 (comment from tm)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/364> Glenn Adams
> 2015-04-17 TTML2 <https://www.w3.org/AudioVideo/TT/tracker/products/4>
> ACTION-383 <https://www.w3.org/AudioVideo/TT/tracker/actions/383>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/actions/383/edit> open Missing
> XML declaration <https://www.w3.org/AudioVideo/TT/tracker/actions/383> Glenn
> Adams 2015-04-30 TTML 1.0
> <https://www.w3.org/AudioVideo/TT/tracker/products/1>  ACTION-384
> <https://www.w3.org/AudioVideo/TT/tracker/actions/384>[image: (edit)]
> <https://www.w3.org/AudioVideo/TT/tracker/actions/384/edit> open Ensure
> consistency in ttml2 w.r.t. inline progression dimension vs direction
> <https://www.w3.org/AudioVideo/TT/tracker/actions/384> Glenn Adams
> 2015-04-16 TTML2 <https://www.w3.org/AudioVideo/TT/tracker/products/4>
> ACTION-386 <https://www.w3.org/AudioVideo/TT/tracker/actions/386>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/actions/386/edit> open Investigate
> whether region style inheritance from tt is necessary given the ability to
> redefine initial values
> <https://www.w3.org/AudioVideo/TT/tracker/actions/386> Glenn Adams
> 2015-04-17 TTML2 <https://www.w3.org/AudioVideo/TT/tracker/products/4>
> ACTION-404 <https://www.w3.org/AudioVideo/TT/tracker/actions/404>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/actions/404/edit> open Add
> note to issue 341 to reflect his current thinking
> <https://www.w3.org/AudioVideo/TT/tracker/actions/404> Glenn Adams
> 2015-06-11 ISSUE-341 <https://www.w3.org/AudioVideo/TT/tracker/issues/341>
> ACTION-406 <https://www.w3.org/AudioVideo/TT/tracker/actions/406>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/actions/406/edit> open Follow
> on creating a strawman re: html cue extension specification
> <https://www.w3.org/AudioVideo/TT/tracker/actions/406> Andreas Tai
> 2015-07-16   ACTION-409
> <https://www.w3.org/AudioVideo/TT/tracker/actions/409>[image: (edit)]
> <https://www.w3.org/AudioVideo/TT/tracker/actions/409/edit> open Discuss
> liaison with unicode with richard ishida
> <https://www.w3.org/AudioVideo/TT/tracker/actions/409> Nigel Megitt
> 2015-07-09
>
>  NB Action-396 is in its relevant section below.
>
>  *Agenda+ Issues*
>
>  Issues raised:
>    ID State Title Raised on Product Open Actions   ISSUE-399
> <https://www.w3.org/AudioVideo/TT/tracker/issues/399>[image: (edit)]
> <https://www.w3.org/AudioVideo/TT/tracker/issues/399/edit> RAISED add
> errata for initial value fallback language
> <https://www.w3.org/AudioVideo/TT/tracker/issues/399> 2015-07-16 TTML 1.0
> 0
>  There are 55 open issues listed in the system.
>
>  *Agenda+ TPAC 2015*
>
>  Placeholder agenda item in preparation for TPAC 2015 in Sapporo.
>
>  Advanced registration is now open for TPAC. See
> http://www.w3.org/2015/10/TPAC/ for further details.
> The schedule is at [8].
>
>  *Agenda+ IMSC CR2, **Test Suite and Implementation Report*
>
>  IMSC 1 CR2 is now published at [2].
> IMSC test suite and Implementation Report [3].
>
>  *Agenda+ Note on TTML versions*
>
>  Draft at [4].
> Reminder to all to review this and provide feedback to Cyril.
>
>  *Agenda+ WebVTT review feedback*
>
>    ACTION-396 <https://www.w3.org/AudioVideo/TT/tracker/actions/396>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/actions/396/edit> open Produce
> evidence of request for wide review for webvtt, for the archive
> <https://www.w3.org/AudioVideo/TT/tracker/actions/396> David Singer
> 2015-04-17 WebVTT 1.0
> <https://www.w3.org/AudioVideo/TT/tracker/products/8>
>
>  Placeholder for discussion on WebVTT review feedback.
>
>  *Agenda+ TTML2 editorial actions*
>
>  See spreadsheet of actions at [5]. More volunteers welcomed!
>
>  *Agenda+ Change Proposals – progress and review*
>
>  Change Proposal Index is at [6].
>
>  The current priority 2 CPs (needs to be complete before WD for Wide
> Review) are:
>
>    5 OPEN 2 Jerry Smith TTML2 HTML5 Mapping semantics
> <https://www.w3.org/wiki/TTML/changeProposal005>  7 OPEN 2 Pierre-Anthony
> Lemieux TTML2 3D extensions
> <https://www.w3.org/wiki/TTML/changeProposal007>  9 OPEN 2 Pierre-Anthony
> Lemieux IMSC2 Complexity model
> <https://www.w3.org/wiki/TTML/changeProposal009>  11 OPEN 2 Pierre-Anthony
> Lemieux TTML2 Metadata vocab
> <https://www.w3.org/wiki/TTML/changeProposal011>  15 OPEN 2 Glenn Adams
> TTML2 Style.CSS additions <https://www.w3.org/wiki/TTML/changeProposal015>
> 17 OPEN 2 Glenn Adams TTML2 Style.Defaults
> <https://www.w3.org/wiki/TTML/changeProposal017>  19 OPEN 2 Glenn Adams
> TTML2 Style.Syntax fixes <https://www.w3.org/wiki/TTML/changeProposal019>
> 21 OPEN 2 Pierre-Anthony Lemieux TTML2 Typography.I18n
> <https://www.w3.org/wiki/TTML/changeProposal021>  25 OPEN 2 Nigel Megitt
> TTML2 Distribution <https://www.w3.org/wiki/TTML/changeProposal025>
>
>   *Agenda+ AOB*
>
>  HTMLCue proposal progress update.
>
>  *References*
>
>  [1] Timeline of upcoming work
> https://www.w3.org/wiki/TimedText/Publications#Timeline_of_IMSC1.2C_TTML2_and_IMSC2_work
> [2] Second CR for IMSC1 http://www.w3.org/TR/2015/CR-ttml-imsc1-20150519/
> [3] IMSC 1 Implementation report
> https://www.w3.org/wiki/TimedText/IMSC1_Implementation_Report
> [4] Draft of Note on TTML versions
> https://dvcs.w3.org/hg/ttml/raw-file/5ee90ec0d897/ttml-status/index.html
> [5] Spreadsheet of TTML2 editorial actions
> https://dvcs.w3.org/hg/ttml/raw-file/tip/ttml2/spec/ednotes.xlsx
> [6] Change Proposals at http://www.w3.org/wiki/TTML/ChangeProposalIndex
> [7] TPAC 2015 schedule http://www.w3.org/2015/10/TPAC/schedule
> Tracker http://www.w3.org/AudioVideo/TT/trackerTTML
> Wiki http://www.w3.org/wiki/TimedText
>
>