[minutes] W3C MWI Best Practices Teleconference 2007-11-15

Please find the minutes at [1] and as text below.

Jo

[1] http://www.w3.org/2007/11/15-bpwg-minutes.html

Mobile Web Best Practices Working Group Teleconference
15 Nov 2007

See also: IRC log
Attendees

Present
    Mike, Jo, Dan, SROwen(Part), SPatterson, Abel, Miguel, Adam, Alan
Regrets
    drooks, Nacho, PArcher, Bruno, Roland, Rob, Aaron, Bryan, Bindu, Ed,
Shah, Dom, Jonathan
Chair
    Dan
Scribe
    Jo

Contents

    * Topics
         1. Members rejoining the group
         2. Actions from F2F
         3. Accessibility doc
         4. Actions Review
         5. mobileOK
         6. Rejoining the group (again)
         7. AOB
    * Summary of Action Items

 

 

<trackbot-ng> Date: 15 November 2007

<srowen> (Sean notes he must leave early -- can only stay about 30
minutes)

<DKA> headset malfunction now Zakim is acting up

<DKA> zakim ??p13 is DKA

<scribe> scribe: Jo
Members rejoining the group

dka: what do we need to do Mike?

mike: not sure

<MikeSmith> [I'm checking now to see which BPWG members have not
rejoined yet]
Actions from F2F

dka: poll on mobileOK Full

jo: Kai sent some suggested questions

dka: weren't we going to do a workshop?

jo: no that was a question on the poll I think

dka: notes he is jumping around and that there is an action on him to
organise a call
... on mobileOK coordination
Accessibility doc

alan: sent an update to the list

<scribe> ... new version includes WCAG 2.0 and EOWG has set up a page in
the EO space to track issues

UNKNOWN_SPEAKER: with requirements and issues and a change log
... need to schedule some time to discuss, people should review and send
comments

dka: don't think we can review today as we havent had time to review but
do you have anything to raise, alan

alan: no

dka: in section 4 need to discuss whether this should be done by adding
Does it give me WCAG compliance etc.

alan: yes I did that

<achuter>
http://www.w3.org/2005/MWI/BPWG/Group/TaskForces/Accessibility/drafts/ED
-mwbp-wcag-20071115#how_mwbp_wcag

dka: Shawn seemed to be asking that we should list WCAG 2.0 first

alan: the first section does it give you wcag compliance, under each BP
I put WCAG 1.0 first but that can easily be changed

dka: yes we should make EOWG happy by doing that

<achuter>
http://www.w3.org/2005/MWI/BPWG/Group/TaskForces/Accessibility/drafts/ED
-mwbp-wcag-20071115#how_wcag_mwbp

alan: bzz, bzz, there are two subsections one dealing with 2.0
checkpoints then 1.0 checkpoints, which means there is a lot of
redundant info
... but I can't see how to do otherwise

Miguel?: something - hadn't had time to review

DKA: can you publish a new draft by cob on Tuesday?

Alan: OK

<scribe> ACTION: Alan to produce a new draft (0f) by close of business
Tuesday [recorded in
http://www.w3.org/2007/11/15-bpwg-minutes.html#action01]

<trackbot-ng> Sorry, amibiguous username (more than one match) - Alan

<trackbot-ng> Try using a different identifier, such as family name or
username (eg. atai, achuter, abaldwin)

<scribe> ACTION: Chuter to produce a new draft (0f) by close of business
Tuesday [recorded in
http://www.w3.org/2007/11/15-bpwg-minutes.html#action02]

<trackbot-ng> Created ACTION-600 - Produce a new draft (0f) by close of
business Tuesday [on Alan Chuter - due 2007-11-22].
Actions Review

<abel> [miguel: I have not had enough time to review the doc due to
other projetcs deadlines,but i will send my contribution before the next
call]

dka: ACTION-581 ?

jo: that's CT

dka: oh
... ACTION-586 - er I will do this today
... ACTION-587 on Mike to upload the slides

mike: I did that

jo: can we link them from accessibility page pls

mike: yup

alan: is that page going to be made public?

jo: should be already

<MikeSmith>
http://www.w3.org/2005/MWI/BPWG/Group/TaskForces/Accessibility/ is world
readable

dka: ACTION-588 raise doc at HCG (accessibility doc)
... next HCG is on the 23rd so we need to hold on to that one
... ACTION-589 - DKA to dispose carefully on techniques - not done it

mike: ACTION-590 I'll just change the text to say it is no longer being
maintained

<MikeSmith> Alan's slides are here:

<MikeSmith>
http://www.w3.org/2005/MWI/BPWG/Group/TaskForces/Accessibility/drafts/ac
cessibility_tfv2.pdf

ACTION-595 and ACTION-596 Encourage group to re-register

jo: there were 40 reminders which went out on the 5th Nov

mike: could be that Dom sent the reminders

<Zakim> MikeSmith, you wanted to say that I've not been able to
determine if there is a way to tell who has not yet re-joined

seanp: we got remidners on the 10th

<SeanP> Discrepencies URL from Dom's email:
http://www.w3.org/2004/01/pp-impl/37584/discrepancies

mike: I need to ask Ian Jacobs or Dom as I can't tell who rejoined and
who is just still there

<srowen> (I must take off early -- regards, and have fun)

dka: ACTION-599 on Alan about the joint mailing list
mobileOK

sro: not much to say except it is still wonderful

dka: any feedback from your presentation on Tuesday?

sro: dunno, I couldn't stay till the end
... Steve Bratt had comments
Rejoining the group (again)

mike: to point to http://www.w3.org/2004/01/pp-impl/37584/discrepancies

jo: some of these look like people who joined at the end of the old
charter
... anyway we need to do some high touch stuff with them to see whether
there is a problem

[discussion about who needs chasing]

<Zakim> MikeSmith, you wanted to point out
http://www.w3.org/2004/01/pp-impl/37584/discrepancies

dka: action me to send a note to people who didn't renew and then we
need to chase people who have recently joined but don't seem to be
attending meetings

<scribe> ACTION: Dan to send email chasing to people to renew [recorded
in http://www.w3.org/2007/11/15-bpwg-minutes.html#action03]

<trackbot-ng> Created ACTION-601 - Send email chasing to people to renew
[on Daniel Appelquist - due 2007-11-22].

[further discussion about what to do]

[Dan reads pious sentiments that he intends to send]

[Jo points out that no point in joining just to follow discussions on
the list]
AOB

dka: any other issues?

[silence]

+1
Summary of Action Items
[NEW] ACTION: Alan to produce a new draft (0f) by close of business
Tuesday [recorded in
http://www.w3.org/2007/11/15-bpwg-minutes.html#action01]
[NEW] ACTION: Chuter to produce a new draft (0f) by close of business
Tuesday [recorded in
http://www.w3.org/2007/11/15-bpwg-minutes.html#action02]
[NEW] ACTION: Dan to send email chasing to people to renew [recorded in
http://www.w3.org/2007/11/15-bpwg-minutes.html#action03]
 
[End of minutes]

Received on Thursday, 15 November 2007 16:02:44 UTC