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{agenda} HTML WG telcon 2010-03-25: decision policy, issue status, updates from meetings, task force reports

From: Sam Ruby <rubys@intertwingly.net>
Date: Wed, 24 Mar 2010 12:21:21 -0400
Message-ID: <4BAA3C01.6000803@intertwingly.net>
To: public-html-wg-announce@w3.org
The HTML Working Group will have its usual weekly teleconference on
2010-03-23 for 60 minutes from 17:00Z to 18:00Z.

      http://timeanddate.com/s/1n7a

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.

*** Note difference in times for locations outside the US ***

Chair of the meeting: Sam Ruby
Scribe: TBD

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

== Agenda ==

1. Issues Pending Review

    ISSUE-79 meta-keywords
    We have agreement to closed this based on the change being applied.

2. ACTION items due by Thu Mar 11

    Deferred to task force discussions.

3. WG Decision Policy

    http://dev.w3.org/html5/decision-policy/decision-policy.html

    a) Decision policy bug list: http://tinyurl.com/ygc6uw8

4. Call For Consensus that close by Mar 25:

    none

5. Call for Proposals that close by Thu Mar 25

    a) ISSUE-31: missing-alt
        Defer to A11y TF discussion

    b) ISSUE-41 decentralized-extensibility
        Multiple proposals received
        http://www.w3.org/html/wg/wiki/ChangeProposals/fixedprefixlikexml
        http://www.w3.org/html/wg/wiki/ChangeProposals/fixedprefixsimple
        http://www.w3.org/html/wg/wiki/ChangeProposals/extensionslikesvg

    c) ISSUE-80: title-alternative
        Defer to A11y TF discussion

    d) ISSUE-88: content-language-multiple
         No counter proposal received
         http://www.w3.org/International/wiki/Htmlissue88

     e) ISSUE-32: table-summary
         Defer to A11y TF discussion

6. Items that close next week

     none

7. New Calls for Proposals/Consensus this Week

     a) ISSUE-78: Spec should use a term other than "URL" for Web
        Addresses

8. Items that close next week

     a) ISSUE-4 html-versioning
     b) ISSUE-84 legacy-doctypes
     c) ISSUE-81 representation-vs-resource
     d) ISSUE-89 idioms
     e) ISSUE-90 figure
     f) ISSUE-91 aside
     g) ISSUE-92 cleanuptable
     h) ISSUE-93 details
     i) ISSUE-94 webcoresplit
     j) ISSUE-95 hidden
     k) ISSUE-96 progress
     l) ISSUE-97 meter
     m) ISSUE-100 srcdoc

9. New Calls for Counter Proposals this Week

     none

10. New Issues This Week:

     ISSUE-104 sniffing-optional

11. Updates from AC and Tag meeting
   a) License
   b) TAG request there should be in TR space a document which
      specifies how I can create a set of bits which I can serve
      EITHER as text/html OR as xhtml+xml, which will work in a
      browser in both bases.  (As Sam does on his web site.)
   c) Tag intends to review (and may produce comments)

12. Task Force Status Reports

    A. Testing

    B. Accessibility

      a) ACTION-138 on Steve Faulkner: Produce an ARIA matrix based
         on Henri's work http://www.w3.org/html/wg/tracker/actions/138

      b) Update A11Y timeline for tracker related issues
           Last update: http://www.w3.org/2010/03/11-html-wg-minutes.html

           http://www.w3.org/html/wg/tracker/issues/9 -
             "no earlier than 25 Mar"

           http://www.w3.org/html/wg/tracker/issues/30 -
             22 Apr

           http://www.w3.org/html/wg/tracker/issues/31 -
             22 Apr (ish)

           http://www.w3.org/html/wg/tracker/issues/32 -
             "no earlier than 29 Apr"

           http://www.w3.org/html/wg/tracker/issues/66 -
             we have proposals

           http://www.w3.org/html/wg/tracker/issues/74 -
             "1/3 to 1/2 done"

           http://www.w3.org/html/wg/tracker/issues/80 -
             22 Apr

           http://www.w3.org/html/wg/tracker/issues/85 -
             "update on 25 Mar"

11. Note teleconference time next week changes outside of the US again
     due to DST changes outside the US.

12. Scribe for next meeting

13. 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, 24 March 2010 16:21:50 UTC

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