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

From: Nigel Megitt <nigel.megitt@bbc.co.uk>
Date: Thu, 26 Nov 2015 09:49:00 +0000
To: Thierry MICHEL <tmichel@w3.org>, Timed Text Working Group <public-tt@w3.org>
Message-ID: <D27C85D6.2CB84%nigel.megitt@bbc.co.uk>
Thierry,

We discussed this meeting last week and nobody objected or said they would
not be able to attend so I will go ahead and open up the meeting for those
who can attend, as per the agenda.

Nigel


On 25/11/2015 19:57, "Thierry MICHEL" <tmichel@w3.org> wrote:

>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
>> correct time of this teleconference in your locale may change.
>> Please check
>> 
>>http://www.timeanddate.com/worldclock/fixedtime.html?iso=20151126T10&p1=4

>>3
>> Thursdays 10:03am-11:00pm Boston local
>> *IRC details: *
>>
>> server: irc.w3.org, port: 6665, channel: #tt Web gateway to:
>> http://www.w3.org/2001/01/cgi-irc

>> *Webex details:*
>>
>> *Webex meeting details have been moved to a separate member-only email
>> – see below.*
>>
>> _To join the online meeting_
>> 1. Go to the link that members can find at
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>>
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>> Access code: see
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>> Mobile Auto Dial: +1-617-324-0000,,,[number from email above]#
>>
>> _Present list_
>> In order to list people attending the call in the minutes, each
>> participant should type present+ <name> in the irc channel immediately
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>>
>> _For assistance_
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>> 2. On the left navigation bar, click "Support".
>>
>> _For best practices with webex_
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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/mappingbetwe

>>enTTMLandWebVTTW3C.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 Thursday, 26 November 2015 09:50:09 UTC

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