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{agenda} HTML WG telecon 2010-08-19: WG decisions, Decision Policy, TF reports

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Tue, 17 Aug 2010 21:59:35 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
CC: "Sam Ruby (rubys@intertwingly.net)" <rubys@intertwingly.net>, "Maciej Stachowiak" <mjs@apple.com>, Adrian Bateman <adrianba@microsoft.com>, "Kris Krueger" <krisk@microsoft.com>, Janina Sajka <janina@rednote.net>
Message-ID: <E3EACD022300B94D88613639CF4E25F8087E8530@TK5EX14MBXC138.redmond.corp.microsoft.com>
The HTML Working Group will have its usual weekly teleconference on 
2010-08-19 for 60 minutes from 16:00Z to 17:00Z.

  http://timeanddate.com/s/1r8t 

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: Paul Cotton
Scribe: Adrian Bateman

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

== Agenda ==

1. ACTION items due by Thursday, Aug 19
http://www.w3.org/html/wg/tracker/agenda

None.

2. New Issues This Week:

None.

3. Working Group decisions

Pending Appeal:

a) ISSUE-30: longdesc (survey closed Jun 30)
http://www.w3.org/2002/09/wbs/40318/issue-30-objection-poll/results
Objection:
http://www.malform.no/messages/appeal-issue-30.html

Pending:

a) ISSUE-4 versioning / ISSUE-84 legacy-doctypes (survey closed Jul 30)
http://www.w3.org/2002/09/wbs/40318/issues-4-84-objection-poll/results

b) ISSUE-88: content-language-multiple (survey closed Jun 30)
http://www.w3.org/2002/09/wbs/40318/issue-88-objection-poll/results

c) ISSUE-96 progress (survey closed May 19)
http://www.w3.org/2002/09/wbs/40318/issue-96-objection-poll/results

d) ISSUE-97 meter (survey closed May 19)
http://www.w3.org/2002/09/wbs/40318/issue-97-objection-poll/results

e) ISSUE-101 us-ascii-ref (survey closed Jul 30)
http://www.w3.org/2002/09/wbs/40318/issue-101-objection-poll/results

4. Decision Policy Update, Maciej S

a) Current Decision Policy
http://dev.w3.org/html5/decision-policy/decision-policy.html

b) Draft edited Decision Policy
http://dev.w3.org/html5/decision-policy/decision-policy-v2.html 

b) Outstanding bugs and next steps
http://w3.org/brief/MTk0

5. Items closed last week

a) ISSUE-41 decentralized-extensibility: call for advocates
http://lists.w3.org/Archives/Public/public-html/2010Aug/0047.html 

Two proposals have been dropped:

http://lists.w3.org/Archives/Public/public-html/2010Aug/0209.html

6. Items Closing This Week

a) issue-109 (aria-section-title)
http://www.w3.org/2002/09/wbs/40318/issue-109-objection-poll/

7. Current WG Surveys

None not covered above.

8. Task Force reports

a) Testing Task Force (Kris K)

b) Accessibility Task Force (Janina S)

i) Status of Bug 10066 for ISSUE-085:
http://dev.w3.org/html5/status/issue-status.html#ISSUE-085  
Bug 10066:
http://www.w3.org/Bugs/Public/show_bug.cgi?id=10066

ii) Status of Requirements document for ISSUE-9:
http://dev.w3.org/html5/status/issue-status.html#ISSUE-009 

9. Misc items

a) ISSUE-27 update and next steps
http://www.w3.org/html/wg/tracker/issues/27

10. Other business

11. Scribe for next meeting

Chair for next week: Maciej Stachowiak
Scribe for next week: Volunteers?

12. Adjournment

== Dial-in and IRC Details ==

Zakim teleconference bridge
+1.617.761.6200, +33.4.26.46.79.03, +44.203.318.0479
code: HTML (4865)

Supplementary IRC chat (logged)
#html-wg on irc.w3.org port 6665 or port 80
Received on Tuesday, 17 August 2010 22:00:08 UTC

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