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Re: {agenda} TTWG Meeting 2015-11-26

From: Thierry MICHEL <tmichel@w3.org>
Date: Wed, 25 Nov 2015 20:57:03 +0100
To: Nigel Megitt <nigel.megitt@bbc.co.uk>, Timed Text Working Group <public-tt@w3.org>
Message-ID: <5656128F.9030908@w3.org>
Tomorrow is Thanksgiving in the US.
We may not have that many participants.

Thierry

On 25/11/2015 17:55, Nigel Megitt wrote:
> *This meeting is scheduled for up to 60m. Please be ready for a prompt
> start at 10:03am Boston time. *
> *
> *
> *Though a 2 hour long meeting was requested, hopefully this is no longer
> needed and we can do this in 1, especially considering it is
> Thanksgiving in the US.*
>
> Our teleconference is scheduled with reference to Boston Time, the
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> Please check
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> Thursdays 10:03am-11:00pm Boston local
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>
> *Agenda+ Assign Roles*
>
> *Chair: *Nigel Megitt
>
> *Scribe: [to assign during meeting]*
>
> *Regrets: *
>
> *Activity since last meeting:***
> Actions: none;
> Cross-product TTWG board: http://www.w3.org/AudioVideo/TT/board/
>
>     *Please do not add or modify issues in tracker!*
>
>
> *Recent activity on deliverables:*
>
>     Pull Requests: (WebVTT pull requests handled offline)
>
>         IMSC: https://github.com/w3c/imsc/pull/89;
>         https://github.com/w3c/imsc/pull/87;
>         https://github.com/w3c/imsc/pull/91;
>         https://github.com/w3c/imsc/pull/90;
>         TTML2: https://github.com/w3c/ttml2/pull/143
>         WebVTT: 6 PRs: discussion via github
>
>     IMSC: https://github.com/w3c/imsc/pulse
>     TTML1: https://github.com/w3c/ttml1/pulse
>     TTML2: https://github.com/w3c/ttml2/pulse
>     TTML-WebVTT mapping: https://github.com/w3c/ttml-webvtt-mapping/pulse
>
>     WebVTT:**https://github.com/w3c/webvtt/pulse
>
> *Agenda+ Prioritise discussion for this meeting and look ahead*
> *
> *
> Check-point for order of topics – I'd suggest:
> 1. Action Items
> 2. IMSC 1 Test Suite and Implementation Report
> 3. TTML and WebVTT mapping document
> 4. Progress on HTMLCue proposal
> 5. Unicode liaison
> 6. Profile registry
> 7. Issues
> 8. WebVTT comments
> 9. TTML2 Editorial actions
> 10. TTML Versions note
> 11. Change proposals
> 12. AOB – please notify of any other AOB now!
>
>
>
> Reminder re future milestones and meetings:
>
> _December Meetings:_
> Thursday 3rd December: TTWG phone meeting 1 hour
> Thursday 10th December: TTWG phone meeting 1 hour
> Thursday 17th December: TTWG phone meeting 1 hour
>
> Further ahead:
>
> _IMSC and TTML2 publication events:_ see the timeline of upcoming work
> at
> https://www.w3.org/wiki/TimedText/Publications#Timeline_of_IMSC1.2C_TTML2_and_IMSC2_work
>
>
> _January Meetings:_
> Thursday 7th January: TTWG phone meeting 1 hour
> Thursday 14th January: TTWG phone meeting 1 hour
> Thursday 21st January: TTWG phone meeting 1 hour
> Thursday 28th January: TTWG phone meeting 1 hour
>
>
> *Agenda+ Action items *
>
> There are 0 pending review actions.
>
> Action items overdue:
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-364 <https://www.w3.org/AudioVideo/TT/tracker/actions/364>(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>(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>(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>(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-396 <https://www.w3.org/AudioVideo/TT/tracker/actions/396>(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>
> ACTION-404 <https://www.w3.org/AudioVideo/TT/tracker/actions/404>(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-429 <https://www.w3.org/AudioVideo/TT/tracker/actions/429>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/429/edit> 	open 	Draft
> a wg note for the profile short name registry and ttml media type
> registration <https://www.w3.org/AudioVideo/TT/tracker/actions/429>
> Mike Dolan 	2015-10-08 	
> ACTION-438 <https://www.w3.org/AudioVideo/TT/tracker/actions/438>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/438/edit> 	open
> Correct feature use of #time-clock in TVTT profile
> <https://www.w3.org/AudioVideo/TT/tracker/actions/438> 	Andreas Tai
> 2015-11-01 	#time-clock in tvtt
> <https://www.w3.org/AudioVideo/TT/tracker/issues/437>
> ACTION-439 <https://www.w3.org/AudioVideo/TT/tracker/actions/439>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/439/edit> 	open 	Use
> of generic font family name "serif" should be allowed
> <https://www.w3.org/AudioVideo/TT/tracker/actions/439> 	Andreas Tai
> 2015-11-01 	Generic font-family names in TVTT
> <https://www.w3.org/AudioVideo/TT/tracker/issues/435>
> ACTION-441 <https://www.w3.org/AudioVideo/TT/tracker/actions/441>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/441/edit> 	open 	Kick
> off the analysis work on the vttcue carrying html idea.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/441> 	Andreas Tai
> 2015-11-05 	
> ACTION-442 <https://www.w3.org/AudioVideo/TT/tracker/actions/442>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/442/edit> 	open 	Add
> an issue to ttml2 for ensuring plain text accessibility
> <https://www.w3.org/AudioVideo/TT/tracker/actions/442> 	Nigel Megitt
> 2015-11-05 	
> ACTION-443 <https://www.w3.org/AudioVideo/TT/tracker/actions/443>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/443/edit> 	open
> Prepare a document showing mapping arib ruby extension features to ttml2
> for use as a liaison document to arib.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/443> 	Glenn Adams
> 2015-11-05 	
> ACTION-445 <https://www.w3.org/AudioVideo/TT/tracker/actions/445>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/445/edit> 	open
> Propose to mdolan this addition to the profile registry document.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/445> 	Andreas Tai
> 2015-11-06 	
> ACTION-447 <https://www.w3.org/AudioVideo/TT/tracker/actions/447>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/447/edit> 	open 	Send
> pierre the list of which scripts are simple and which are complex.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/447> 	Glenn Adams
> 2015-11-06 	
>
>
> *Agenda+ IMSC CR2, **Test Suite and Implementation Report*
>
> Editor's draft is now directly viewable at
> https://rawgit.com/w3c/imsc1/master/spec/ttml-ww-profiles.html
> IMSC test suite and Implementation Report
> https://www.w3.org/wiki/TimedText/IMSC1_Implementation_Report.
>
> *Agenda+ TTML and WebVTT Mapping Document*
> *
> *
> *Note this has not yet been migrated to git.*
> *
> *
> For now:
> https://dvcs.w3.org/hg/ttml/raw-file/tip/ttml-webvtt-mapping/mappingbetweenTTMLandWebVTTW3C.html
>
>
> *Agenda+ **HTMLCue proposal progress update.*
>
> [placeholder agenda item]
>
> *Agenda+ **Unicode liaison.*
>
> Unicode ticket is at http://unicode.org/cldr/trac/ticket/8915
>
> [placeholder agenda item]
>
> *Agenda+** Profiles registry.*
> *
> *
> https://www.w3.org/wiki/TTML/ProfileRegistry
>
> Thread beginning at
> https://lists.w3.org/Archives/Public/public-tt/2015Aug/0036.html
>
> *Agenda+ Issues*
>
> See pulse links at the top for a quick view into the active issues.
>
> *Agenda+ WebVTT review feedback*
>
> Placeholder for discussion on WebVTT review feedback.
>
> *Agenda+ Note on TTML versions*
> *
> *
> Draft at
> https://dvcs.w3.org/hg/ttml/raw-file/5ee90ec0d897/ttml-status/index.html
> Reminder to all to review this and provide feedback to Cyril.
>
> *Agenda+ TTML2 editorial actions*
> *
> *
> See spreadsheet of actions at
> https://github.com/w3c/ttml2/blob/master/spec/ednotes.xlsx
>
> Edit/build instructions now in README in ttml2/spec/ at
> https://github.com/w3c/ttml2/blob/master/spec/README.md
>
> How do we replace keywords replacement from Mercurial for building TTML2?
>
> More volunteers welcomed!
>
> *Agenda+ Change Proposals – progress and review*
>
> Change Proposal Index is at http://www.w3.org/wiki/TTML/ChangeProposalIndex
>
> 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*
>
> *References*
>
> Wiki http://www.w3.org/wiki/TimedText
>
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Received on Wednesday, 25 November 2015 19:57:14 UTC

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