- From: Francois Daoust <fd@w3.org>
- Date: Thu, 16 Oct 2008 16:42:37 +0200
- To: Mobile Web Best Practices Working Group WG <public-bpwg@w3.org>
Hi,
The minutes of today's short meeting are available at:
http://www.w3.org/2008/10/16-bpwg-minutes.html
... and copied as text below.
Resolved during the call on mobileOK Basic Tests:
- Change MobileOK Basic Tests per the change indicated at
http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0035.html
Reminders:
1/ F2F next week on Monday and Tuesday
The agenda is at
http://docs.google.com/Doc?docid=dd3jk8v_128gb3xp5hq&hl=en
Note to participants of the Working Group who cannot join physically:
you may still follow the discussion via IRC on the usual #bpwg channel
and by phone via Zakim. I don't have the conference code at this stage.
2/ There will be no call on Thursday next week
See you next week!
Francois.
16 Oct 2008
[2]Agenda
[2] http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0040.html
See also: [3]IRC log
[3] http://www.w3.org/2008/10/16-bpwg-irc
Attendees
Present
Dom, Francois, dka, rob, jo, jeffs, nacho, miguel, SeanP,
jsmanrique
Regrets
Sangwhan, Bryan, Abel, DavidStorey, BruceLawson, Adam
Chair
Jo
Scribe
Dan
Contents
* [4]Topics
1. [5]F2F agenda
2. [6]MobileOK Basic Tests - the final challenge
3. [7]Accessibility document
4. [8]BP 1.5
5. [9]MobileOK Scheme
6. [10]AOB
* [11]Summary of Action Items
_________________________________________________________
Jo: Hello and welcome to the last call before the f2f.
F2F agenda
[12]http://docs.google.com/Doc?docid=dd3jk8v_128gb3xp5hq&hl=en
[12] http://docs.google.com/Doc?docid=dd3jk8v_128gb3xp5hq&hl=en
(crafted)
Jo: Any comments?
<jeffs> +1
Jo: BP2 discussion is designed to fit in with brian's shcedule?
DKA: Yes that's the idea.
<francois> Bryan's availability:
<francois> Monday, 11:00-14:00 GMT (8PM-12AM Osaka)
<francois> Tuesday, 11:00-14:00 GMT (8PM-12AM Osaka)
<dom> after the TPAC in Europe, the week after in the us
<jeffs> +1
DKA: I will reformulate agenda and repost based on Bryan's
availability. Suggest swapping afternoon on Monday with morning on
Tuesday.
<francois> +1 to have BP2 on Monday afternoon
<jeffs> +1 to have BP2 on swap
DKA: Ok.
... I will put DDR discussion on Tuesday.
Jo: Any other comments on f2f agenda?
[none]
MobileOK Basic Tests - the final challenge
<jo> [13]HTTPS
[13] http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0035.html
Jo: Further go at making the ammendment requested by wscwg
... Proposal is here (pasted)
... To make sure we understand that the exchange of certs happens
before anything else. Any comments on this?
... We've done what Thomas has asked, right?
Dom: Yes I think we have.
PROPOSED RESOLUTION: Adopt changes to MobileOK Basic Tests proposed
in response to wscwg comments.
<francois> +1
<jo> PROPOSED RESOLUTION: Change MobileOK Basic Tests per the change
indicated at
[14]http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0035.htm
l
[14] http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0035.html
<jeffs> +1
<jo> +1
<jsmanrique> +1
+1
RESOLUTION: Change MobileOK Basic Tests per the change indicated at
[15]http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0035.htm
l
[15] http://lists.w3.org/Archives/Public/public-bpwg/2008Oct/0035.html
<jeffs> +1
ACTION-835?
<trackbot> ACTION-835 -- Dominique Hazaël-Massieux to contact
Stéphane to see if he is interested in presenting MW4D to BPWG at
TPAC -- due 2008-09-10 -- CLOSED
<trackbot>
[16]http://www.w3.org/2005/MWI/BPWG/Group/track/actions/835
[16] http://www.w3.org/2005/MWI/BPWG/Group/track/actions/835
ACTION-837?\
ACTION-837?
<trackbot> ACTION-837 -- Kai Scheppe to provide explanatory text for
the addendum which will put the document (mobileOK Pro Tests 1) in
the correct context and explain to the audience that it is intended
to aid content authors in creating still better content. -- due
2008-09-11 -- PENDINGREVIEW
<trackbot>
[17]http://www.w3.org/2005/MWI/BPWG/Group/track/actions/837
[17] http://www.w3.org/2005/MWI/BPWG/Group/track/actions/837
<francois> ACTION-863?
<trackbot> ACTION-863 -- Jo Rabin to reword following WSC WG
feedback on proposed changes to mobileOK Basic -- due 2008-10-16 --
OPEN
<trackbot>
[18]http://www.w3.org/2005/MWI/BPWG/Group/track/actions/863
[18] http://www.w3.org/2005/MWI/BPWG/Group/track/actions/863
Jo: Other MobileOK Basic topics... What's the next step?
Francois: Once the document is OK we need to take a final
resolution. Next step is to implement the change in the checker as
soon as possible. This one of the criteria to move to PR.
... Shouldn't take that long.
Jo: We're currently in LC?
Francois: Yes - we propose to move forward to PR, skipping CR in
this case.
<Kai> I think ACTION-837 can be closed. Currently we are discussing
format of the document, not the introductory text
Accessibility document
Jo: I believe we're done with a minor change. I think the EOWG has
agreed to it as well.
... Alan's document still has a little way to go.
Francois: EOWG will publish Yeliz' document. Alan's document still
has to be fine tuned. Alan won't be there next week.
Jo: Jeff, wIll you have additions to Alan's document?
Jeff: Yes, at some point in the future we will begin to have some
documents for some people to think about which could be part of this
document [or other documentss]
Jo: Ok great - can you give us a brief update in France? [at f2f?]
Jeff: yes. Want to make sure we don't slow down anyone though.
BP 1.5
Jo: I think we've got a way to go in the understanding of this. What
I propose is that we try to get more clarity at the f2f.
<Kai> agreed
Jo: Kai - do you have anything to contribute at this stage?
<Kai> Only to echo what Jo said.
MobileOK Scheme
Jo: Turns out Phil hasn't done much. I will try to do something with
it so it can be in a readable state by the f2f.
... Anything else?
DKA: Let's get it off our plate so we don't spin our wheels on it
anymore.
AOB
Jo: Anyone? Anyone?
... See you all Sunday! Bye!
... Thanks so much to Dan for his scribing skillzzzz.
Summary of Action Items
[End of minutes]
Received on Thursday, 16 October 2008 14:43:15 UTC