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

From: David Singer <singer@apple.com>
Date: Wed, 3 Feb 2010 14:16:14 -0800
Message-Id: <1CCFDFF3-ECB3-43D8-BA1A-8CED54FD7475@apple.com>
To: public-html-wg-announce@w3.org
My regrets for tomorrow...

On Feb 3, 2010, at 8:59 , Sam Ruby wrote:

> 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
> 

David Singer
Multimedia and Software Standards, Apple Inc.
Received on Wednesday, 3 February 2010 22:16:47 UTC

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