{agenda} HTML WG telecon 2012-05-31 - issues, straw poll, re-open request, W3C system outage

The HTML Working Group will have its usual weekly teleconference on 2012-05-31 for up to 60 minutes from 16:00Z to 17:00Z.



http://timeanddate.com/s/28p4



Tokyo 01:00+1, Amsterdam/Oslo 18:00, London/Dublin 17:00,

New Jersey/York 12:00, Kansas City 11:00, Seattle/San Francisco 09:00.



Chair of the meeting: Paul Cotton

Scribe:  Glenn Adams



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



== Agenda ==



1. ACTION items due by Thursday, May 31



a) ACTION-211: Ted O'Connor to write up a video-transcript IDref proposal for ISSUE-194 by Fri May 11 [Sam Ruby]

http://www.w3.org/html/wg/tracker/actions/211



b) ACTION-218: Determine day and time for a weekly Media teleconference[Paul Cotton]

http://www.w3.org/html/wg/tracker/actions/218



c) ACTION-212: Draft revised HTML WG charter for May 31 [Michael[tm] Smith]

http://www.w3.org/html/wg/tracker/actions/212



d) ACTION-213: Get JF to deliver a revised ISSUE-194 change proposal by next friday [Sam Ruby]

http://www.w3.org/html/wg/tracker/actions/213



e) ACTION-216: Update ISSUE-199 proposal based on Ted's [Michael Cooper]

http://www.w3.org/html/wg/tracker/actions/216



2. New Issues This Week:

None



There is 1 tracker request

http://w3.org/Bugs/Public/buglist.cgi?product=HTML+WG&keywords=TrackerRequest



3. Items Closed Last Week

None



4. Items Closing This Week

None



5. Items Closing Next Week



a) ISSUE-203: media-descriptions, Write Alternate or Counter-Proposal closes Jun 10

http://lists.w3.org/Archives/Public/public-html/2012May/0071.html



6. New Calls this week

None



7. New Surveys this week



a) ISSUE-205: text-editing-canvas - Straw Poll for Objections

http://lists.w3.org/Archives/Public/public-html/2012May/0155.html



8. Decisions this week

None.



9. Other Business



a) 31c re-open request review

http://lists.w3.org/Archives/Public/public-html-a11y/2012May/0094.html



b) HTML-A11Y Task Force Consensus on Issue-204

http://lists.w3.org/Archives/Public/public-html/2012May/0078.html



c) Update on Editor Search

http://lists.w3.org/Archives/Public/public-html/2012May/0086.html



d) Bulk of W3C's server infrastructure is at MIT CSAIL and will be impacted by a planned network outage on Sat-Sun June 9-10

http://tig.csail.mit.edu/wiki/TIG/2012NetworkOutage



10. Scribe for next meeting



11. Adjournment



== Dial-in and IRC Details ==



Zakim teleconference bridge:

  +1.617.761.6200 code: HTML (4865)



Supplementary IRC chat (logged):

  #html-wg on irc.w3.org port 6665 or port 80


Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (425) 705-9596 Fax: (425) 936-7329

Received on Wednesday, 30 May 2012 17:59:18 UTC