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

From: Maciej Stachowiak <mjs@apple.com>
Date: Wed, 24 Mar 2010 21:45:19 -0700
Message-id: <0B513C3B-0274-4A59-BC4B-A28C63C1F29D@apple.com>
To: public-html-wg-announce@w3.org

Possible partial or full regrets. Apple is hosting the ECMA TC-39  
meeting tomorrow; depending on whether people show early, I may not  
get a chance to dial in, or may have to cut it short. If I do dial in,  
I will have an update on decision policy revisions.

  - Maciej

On Mar 24, 2010, at 9:21 AM, Sam Ruby wrote:

> 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 Thursday, 25 March 2010 04:45:53 UTC

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