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RE: {agenda} HTML WG telecon 2012-10-04 - TF Reports and Plan to get to REC in 2014

From: Kris Krueger <krisk@microsoft.com>
Date: Thu, 4 Oct 2012 16:34:13 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
Message-ID: <0A605FCDA3A4DC45A98B0DDD1C5351A70380BA33@TK5EX14MBXW601.wingroup.windeploy.ntdev.microsoft.com>
Items of Note
* TPAC Registration cost goes up in 12 days
* Rik will scribe the next meeting (thanks!)
* Issue 222 will be extended due to Maciej being very busy with the 2014 Plan
* Test Suite Now has 11,898 test with 256 Audio/Video tests from Intel
* Paulc to confirm that an objection will not occur due to issue 204 when publish heartbeat docs
* Plan 2014 http://dev.w3.org/html5/decision-policy/html5-2014-plan.html
* No objections or comments from the group on the below proposed addition to the 2014 Plan  

>"The task force may also create specifications that extend deliverables of the HTML Working Group, in the area of accessibility.
>The Accessibility Task Force will have decision authority over the contents of such extension specifications.
>Any such specifications will be considered jointly produced by the HTML Working Group and PFWG, for purposes of W3C Publication. 
>This means that, as with any w3c joint task force deliverable, both Working Groups must approve transitions such as First Public Working Draft or Last Call.
>It also means that documents will create Patent Policy obligations in both groups. 
>Members of either Working Group who have technical comments or objections on Task Force publications are expected to raise them in the context of the Task Force"

Minutes -> http://www.w3.org/2012/10/04-html-wg-minutes.html
IRC -> http://www.w3.org/2012/10/04-html-wg-irc

-----Original Message-----
From: Sam Ruby [mailto:rubys@intertwingly.net] 
Sent: Wednesday, October 3, 2012 2:54 PM
To: public-html-wg-announce@w3.org
Subject: {agenda} HTML WG telecon 2012-10-04 - TF Reports and Plan to get to REC in 2014

The HTML Working Group will have its usual weekly teleconference on
2012-10-04 for up to 60 minutes from 16:00Z to 17:00Z.

http://timeanddate.com/s/29sh

Tokyo 01:00+1, Amsterdam/Oslo 21:30, London/Dublin 09:00, New Jersey/York 12 noon, Kansas City 18:00, Seattle/San Francisco 09:00.

Chair of the meeting: Sam Ruby
Scribe: TBD

== Agenda ==

1. ACTION items due by Thursday, October 4

a) ACTION-222: Create a preference poll for the appcache mailing list
    [Maciej Stachowiak]
    http://www.w3.org/html/wg/tracker/actions/222

2. Task Force Reports

a) Testing Task Force

b) Accessibility Task Force

c) Media Task Force

3. Other Business

a) TPAC
    http://lists.w3.org/Archives/Public/public-html/2012Sep/0238.html

b) Plan 2014 - Getting HTML to Recommendation in 2014 - Revised
    http://dev.w3.org/html5/decision-policy/html5-2014-plan.html

    Status: proposed changes have been folded in to the draft
    published on the W3C site.

    Outlook: A11y TF Amendment(s) to be proposed shortly.  After
    a period of discussion, an overall CfC on the plan should follow
    some time next week.  Part of the CfC will include a clear
    identification of what we are asking the WG to agree to at this
    time (example: Decision Policy changes), and what will require a
    separate CfC in the future (example: FPWD for HTML 5.1).

4. Scribe for next meeting

5. 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
Received on Thursday, 4 October 2012 16:34:49 UTC

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