{agenda} HTML WG telcon 2010-04-29: Action items, new issues, Task Force reports

The HTML Working Group will have its usual weekly teleconference on
2010-04-22 for 60 minutes from 16:00Z to 17:00Z.

      http://timeanddate.com/s/1q3x

Tokyo 01:00+1, Amsterdam/Oslo 18:00, London/Dublin 17:00, New
Jersey/York 12 noon, Kansas City 11:00, Seattle/San Francisco 09:00.

Chair of the meeting: Maciej Stachowiak
Scribe: TBD

(See the end of this email for dial-in and IRC info.)

== Agenda ==

1. ACTION items due by Thu Apr 22
http://www.w3.org/html/wg/tracker/agenda

ACTION-29 Follow up on the idea of a free-software-compatible license  
for a note on HTML authoring   [Philippe Le Hégaret]
ACTION-178 Contact the various chairs/co-chairs to resolve the use of  
the text/html mime type   [Philippe Le Hégaret]
ACTION-179 Set automatic copy of HG to www.w3.org   [Philippe Le  
Hégaret]

2. Issues with deadlines due by April 29:
http://dev.w3.org/html5/status/issue-status.html

ISSUE-78 urls-terminology - Call for Proposals ends April, 24
    http://dev.w3.org/html5/status/issue-status.html#ISSUE-078

ISSUE-82 profile-disambiguation - Call for Consensus to close ends  
April, 27
    http://dev.w3.org/html5/status/issue-status.html#ISSUE-082

ISSUE-81 representation-vs-resource - Call for Consensus to close ends  
April, 28
    http://dev.w3.org/html5/status/issue-status.html#ISSUE-081

3. Items that close next week (by Thu May 6)

ISSUE-90 figure - Call for Counter Proposals ends May, 6
ISSUE-91 aside - Call for Counter Proposals ends May, 6
ISSUE-93 details - Call for Counter Proposals ends May, 6
ISSUE-95 hidden - Call for Counter Proposals ends May, 6
ISSUE-96 progress - Call for Counter Proposals ends May, 6
ISSUE-97 meter - Call for Counter Proposals ends May, 6
ISSUE-106 obsconf - Call for Proposals ends May, 6

4. New Issues This Week:

ISSUE-111 checkbox-required
ISSUE-112 meta-keywords-not
ISSUE-113 forced-fragment
ISSUE-114 rel-canonical-organization
ISSUE-115 rel-canonical human

5. New Calls for Proposals/Counter Proposals/Consensus this Week

ISSUE-109 aria-section-title - Call for Proposals
ISSUE-111 checkbox-required - Call for Proposals
ISSUE-112 meta-keywords-not - Call for Proposals
ISSUE-113 forced-fragment - Call for Proposals
ISSUE-114 rel-canonical-organization - Call for Proposals
ISSUE-115 rel-canonical human - Call for Proposals

6. WG Decision Policy update
Current decision policy:
http://dev.w3.org/html5/decision-policy/decision-policy.html
Editor's draft:
http://dev.w3.org/html5/decision-policy/decision-policy-v2.html
Status: We are expecting a further revision to the Editor's draft by  
May 15.  See:
http://www.w3.org/2010/04/15-html-wg-minutes.html#item03

Decision policy issues pending as of Apr 28
http://tinyurl.com/ygc6uw8

7. Task Force Reports
a) Accessibiltiy Task Force
b) Testing Task Force

8. Other Business

TBD

9. Scribe for next meeting

Volunteers?

10. Adjournment

== 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