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{agenda} HTML WG telcon 2010-02-02: actions, issues, publication, F2F, decision process, licensing

From: Sam Ruby <rubys@intertwingly.net>
Date: Wed, 03 Feb 2010 11:59:08 -0500
Message-ID: <4B69AB5C.30109@intertwingly.net>
To: public-html-wg-announce@w3.org
The HTML Working Group will have its usual weekly teleconference on
2010-02-04 for 60 minutes from 17:00Z to 18:00Z.

     http://timeanddate.com/s/1jw0

Tokyo 02:00+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: Sam Ruby
Scribe: Maciej Stachowiak

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

== Agenda ==

1. ACTION items due by Thu Jan 28:
    a. ACTION-127 on Maciej Stachowiak: establish process for "official
       WG response" to other WG's RFC on LC drafts - due 2010-02-04
    b. ACTION-163 on Michael(tm) Smith: MediaWiki successor for current
       MoinMoin based wiki - due 2010-02-04

2. Update on publishing new drafts
     HTML5 (heartbeat)
     HTML5+RDFa (heartbeat)
     HTML Microdata (FPWD)
     HTML Canvas 2D Context (FPWD)
     HTML: The Markup Language (FPWD)

3. Call for Proposals that close by Thu Feb 4:
     a. None

4. New Calls for Proposals/Consensus this Week
     ISSUE-83 dt-dd-semantics (amicable resolution)

5. Issues To Move Forward On
     ISSUE-27 rel-ownership (consensus?)
     ISSUE-66 image-analysis (counter-proposals?)
     ISSUE-88 content-language-multiple (consensus?)

6. New Issues This Week:
     a. (none)

7. Discussion Items:
     a. F2F meeting - on hold.  Exploring refocusing into cross-group
        coordination.
     b. Process Feedback - need to set up a bugzilla component so that
        this can be tracked
     c. Licensing: FAQ and survey was sent to the AC

8. Scribe for next meeting

9. 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
Received on Wednesday, 3 February 2010 16:59:41 UTC

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