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{agenda} HTML WG telecon 2013-08-15 - CfCs, Decisions, TF Reports, Shenzen F2F

From: Sam Ruby <rubys@intertwingly.net>
Date: Wed, 14 Aug 2013 11:14:49 -0400
Message-ID: <520B9EE9.4070905@intertwingly.net>
To: public-html-wg-announce@w3.org
The HTML Working Group will have its usual weekly teleconference on
2013-08-15 for up to 60 minutes from 16:00Z to 17:00Z.

http://timeanddate.com/s/2ebx

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: Sam Ruby
Scribe: TBD

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

== Agenda ==

1. ACTION items due by Thursday, August 15

    None

2. Items Closed This Week

a) CfC: to adopt revised A11Y Task Force work statement and decision
    making procedures closed Tue Aug 13
    http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0006.html
    Status:  This CfC was WITHDRAWN due to a PF WG objection:
    http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0014.html

3. New Calls this week

a) CfC: to publish two revised heartbeat Working Drafts, closes
    Wed Aug 21
    http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0029.html

4. Decisions this week

a) WG Decision to remove Microdata from HTML 5.0, remove JS API,
    continue HTML Microdata as a separate spec
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0041.html
    https://www.w3.org/Bugs/Public/show_bug.cgi?id=22783
    Status: Editors are in progress of implementing:
    http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0016.html

b) WG Decision to publish two revised heartbeat Candidate
    Recommendations
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0057.html
    Status: Revised heartbeats were published on Aug 6.

c) WG Decision to publish a Last Call Working Draft of the “Media
    Source Extensions” specification
    http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0025.html

5. Task Force Reports

a) Testing Task Force

b) Accessibility Task Force

c) Media Task Force

6. Other Business

a) CfC: Approve overview of Canvas testing in view of permissive CR
    exit criteria, extended to Sept 1
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0032.html
    Extension:
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0043.html

b) CfC: Approve overview of testing in view of permissive CR exit,
    extended to Sep 1
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jun/0033.html
    Extension:
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0042.html

c) Registration open for HTML WG F2F meeting, Shenzen, China, Nov 14-15
    2013
    http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0073.html
    https://www.w3.org/2002/09/wbs/40318/html-nov-2013/
    https://www.w3.org/2002/09/wbs/35125/TPAC2013/registrants#HTML

7. Scribe for next meeting

8. 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 Wednesday, 14 August 2013 15:15:21 UTC

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