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Re: {agenda} HTML WG telcon 2009-10-29: issues, action items, calls for consensus/proposals, task forces, F2F...

From: David Singer <singer@apple.com>
Date: Thu, 29 Oct 2009 14:41:29 +0800
Message-Id: <507785B6-A958-486F-8EDF-66BE013C9E1E@apple.com>
To: public-html-wg-announce@w3.org
My regrets, I am at a joint mpeg/jpeg meeting this week.

On Oct 29, 2009, at 0:05 , Sam Ruby wrote:

> The HTML Working Group will have its usual weekly teleconference on
> 2009-10-17 for 60 minutes from 16:00Z to 17:00Z.
>
>        http://timeanddate.com/s/1etz
>
> *** note changes in time for Amsterdam and London ***
>
> Tokyo 01:00+1, Amsterdam/Oslo 17:00, London/Dublin 16:00, New
> Jersey/York 12 noon, Kansas City 11:00, Seattle/San Francisco 09:00.
>
> Chair of the meeting: Sam Ruby
> Scribe: TBD
>
> It looks like a full agenda, so if you wish to speak on a particular  
> topic, I will ask that you first read the details below the summary  
> for the items of interest to you.
>
> (See the end of this email for dial-in and IRC info.)
>
> == Executive Summary ==
>
> 0. Pick a scribe
>
> 1. Review of due and overdue action items:
>     a. ISSUE-35 (aria-processing): ACTION-138 on Steve Faulkner:
>     b. ISSUE-56 (urls-webarch) ACTION-137 on Larry Masinter:
>     c. ISSUE-55 (head-profile): on Manu Sporny:
>     d. ISSUE-73 (predefined-voc): ACTION-123 on Sam Ruby:
>     e. ISSUE-74 (canvas-accessibility): ACTION-133 on Richard
>        Schwerdtfeger:
>
> 2. Review of action items pending review:
>     a. ACTION-127 on Paul Cotton: establish process for "official WG
>        response" to other WG's RFC on LC drafts
>     b. ACTION-155 on Maciej: Send CFC for review of decision policy
>     c. ACTION-156 on Sam Ruby: Send request for change proposals on
>        outstanding open issues
>
> 3. New issues this week:
>     a. ISSUE-85 ARIA roles added to the a element should be conforming
>        in HTML5
>     b. ISSUE-86 HTML5 relaxes Atom requirement on atom:id stability
>     c. ISSUE-87 Should spec require whitespace normalization of
>        attribute values, particularly in title attribute?
>
> 4. Review of Chair Calls for Consensus/Proposals:
>     a. ISSUE-4 (html-versioning) - Chairs Solicit Proposals
>     b. ISSUE-7 (video-codecs) - Chairs Solicit Proposals
>     c. ISSUE 14 (aria-role) - suggest closing on 2009-11-12
>     d. ISSUE-30 (longdesc) - Chairs Solicit Proposals
>     e. ISSUE-63 (origin-req-scope) - Chairs Solicit Proposals
>     f. ISSUE-74 (Microdata/RDFa) - Chairs Solicit *COUNTER* Proposals
>
> 5. Status of Task Forces
>     a. Testing Task Force
>     b. HTML Accessibility Task Force
>
> 6. Plans for TPAC/ECMA TC39 F2F meetings
>     a. ACTION-153 on Maciej Stachowiak: Outline unconference format  
> for
>        F2F meeting
>     b. ACTION-157 on Michael(tm) Smith: Request two smaller rooms (big
>        enough for 10-12 people) for breakout sessions
>
> 7. Scribe for next meeting
> 8. Adjournment
>
> == Details ==
>
> ISSUE-35 (aria-processing): ACTION-138 on Steve Faulkner:
>
> This action was opened on August 22, originally due 2009-08-31, then  
> 2009-09-10, then 2009-09-24, then 2009-10-08.  We need a realistic  
> due date.
>
> ---
>
> ISSUE-56 (urls-webarch) ACTION-137 on Larry Masinter:
>
> This action was opened on August 21, originally due 2009-08-31, then  
> 2009-09-01, then 2009-09-08, then 2009-09-17, then 2009-09-24, then  
> 2009-09-28, then 2009-10-21.  We need a realistic due date.
>
> The F2F is likely to be a target rich environment for participants  
> who would be interested in discussing this topic.
>
> ---
>
> ISSUE-55 (head-profile): on Manu Sporny:
>
> We had a first draft on 27 Sept, and discussion continued to 14 Oct  
> and then ceased.  Any new status?
>
> http://lists.w3.org/Archives/Public/public-html/2009Sep/1123.html
> http://html5.digitalbazaar.com/specs/html5-epb.html
> http://lists.w3.org/Archives/Public/public-html/2009Oct/subject.html#msg414
>
> ---
>
> ISSUE-73 (predefined-voc): ACTION-123 on Sam Ruby:
>
> Given that the predefined vocabularies have moved out of the spec, I  
> no longer see my action as relevant.  Given that the originator has  
> indicated that this satisfies his concern, I suggest that the issue  
> itself be closed:
>
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0114.html
>
> ---
>
> ISSUE-74 (canvas-accessibility): ACTION-133 on Richard Schwerdtfeger:
>
> This is not due this week, in fact, it is due 17 Dec.  Even so, any  
> possibility we can we have an update?
>
> Related: we have a draft Canvas spec, along with informal rationale  
> by Doug Sheppers and Maciej, with support by Microsoft, and a draft:
>
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0747.html
>
> It is unclear how the draft relates to Maciej's statement, and, in  
> fact, what the rationale is.  How should we track this?  Should we  
> start with a bug or an issue?  How about a change proposal?
>
> ---
>
> ACTION-127 on Paul Cotton: establish process for "official WG  
> response" to other WG's RFC on LC drafts
>
> Status update?
>
> ---
>
> ACTION-155 on Maciej: Send CFC for review of decision policy
>
> http://lists.w3.org/Archives/Public/public-html/2009Oct/1034.html
>
> ---
>
> ACTION-156 on Sam Ruby: Send request for change proposals on  
> outstanding open issues
>
> First batch sent out on Monday.  Individual issues discussed below.
>
> ---
>
> ISSUE-85 ARIA roles added to the a element should be conformingin  
> HTML5
>
> New issue.  Any volunteers to write a change proposal?
>
> ---
>
> ISSUE-86 HTML5 relaxes Atom requirement on atom:id stability
>
> New issue.  Any volunteers to write a change proposal?
>
> ---
>
> ISSUE-87 Should spec require whitespace normalization of attribute  
> values, particularly in title attribute?
>
> New issue.  Any volunteers to write a change proposal?
>
> ---
>
> ISSUE-4 (html-versioning) - Chairs Solicit Proposals
>
> No response yet.
>
> ---
>
> ISSUE-7 (video-codecs) - Chairs Solicit Proposals
>
> No response yet
>
> ---
>
> ISSUE 14 (aria-role) - suggest closing on 2009-11-12
>
> No response yet.
>
> ---
>
> ISSUE-30 (longdesc) - Chairs Solicit Proposals
>
> Change Proposal: http://lists.w3.org/Archives/Public/public-html/2009Oct/0949.html
>
> Does this proposal need to be revised based on feedback?
>
> Is it time to call for counter-proposals?
>
> ---
>
> ISSUE-63 (origin-req-scope) - Chairs Solicit Proposals
>
> No response yet.
>
> ---
>
> ISSUE-74 (Microdata/RDFa) - Chairs Solicit *COUNTER* Proposals
>
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0773.html
>
> The request for rationale for keeping Microdata in the spec appears  
> to have gotten some mild pushback.
>
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0955.html
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0957.html
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0971.html
> http://lists.w3.org/Archives/Public/public-html/2009Oct/0981.html
>
> ---
>
> Status of Task Forces
>      a. Testing Task Force
>      b. HTML Accessibility Task Force
>
> Current status is that both are started, with the HATF lacking an  
> HTMLWG liaison.  The chairs are still discussing how to proceed with  
> this issue.
>
> Any other actions the chairs need to focus on?
>
> Any (early) status either TF wishes to report on?
>
> ---
>
> Plans for HTML WG F2F meeting, Nov 5-6
>
> ACTION-153 on Maciej Stachowiak: Outline unconference format for F2F  
> meeting
>
> http://lists.w3.org/Archives/Public/public-html/2009Oct/1032.html
>
> ACTION-157 on Michael(tm) Smith: Request two smaller rooms (big  
> enough for 10-12 people) for breakout sessions
>
> Status update?
>
> == Dial-in and IRC Details ==
>
> Zakim teleconference bridge
> +1.617.761.6200, +33.4.89.06.34.99, +44.117.370.6152
> code: HTML (4865)
>
> Supplementary IRC chat (logged)
> #html-wg on irc.w3.org port 6665 or port 80
>

David Singer
Multimedia and Software Standard, Apple Inc.
Received on Thursday, 29 October 2009 06:42:05 UTC

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