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{minutes} HTML WG telecon 2013-09-19: CfCs, publications and pending WG Decisions

From: Kris Krueger <krisk@microsoft.com>
Date: Thu, 19 Sep 2013 16:22:31 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
Message-ID: <92915a54742d4fadb043a38fb184c6ea@BY2PR03MB270.namprd03.prod.outlook.com>
HTML Weekly Teleconference
 19 August 2013

 Minutes ->    http://www.w3.org/2013/09/19-html-wg-minutes.html
 IRC          ->    http://www.w3.org/2013/09/19-html-wg-irc

[09:04] <krisk> Agenda: http://lists.w3.org/Archives/Public/public-html-wg-announce/2013JulSep/0024.html

[09:04] <krisk> TOPIC: ACTION items due by Thursday, September 19
[09:04] <krisk> paulc: none

[09:04] <krisk> TOPIC: Items Closing This Week
[09:04] <krisk> none

[09:04] <krisk> TOPIC: Items Closing Next Week
[09:05] <krisk> Call for Microdata editor(s) closes on Sep 27
[09:05] <krisk> see http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0059.html 
[09:05] <krisk> paulc: the chairs have had some soft intrest
[09:06] <krisk> paulc: if we don't get an editor then we will just publish as a note

[09:06] <krisk> TOPIC: Decisions this week
[09:06] <krisk> paulc: none

[09:06] <krisk> TOPIC: Outstanding closed CfCs
[09:06] <krisk> paulc: we have two

[09:06] <krisk> Status: The Chairs are preparing WG Decisions on the following two CfCs.
[09:07] <krisk> CfC: Approve overview of Canvas testing in view of permissive CR exit criteria, closed Sept 4
[09:07] <krisk> see http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0032.html

[09:07] <krisk> CfC: Approve overview of testing in view of permissive CR exit, closed Sep 4
[09:07] <krisk> http://lists.w3.org/Archives/Public/public-html-admin/2013Jun/0033.html
[09:07] <krisk> paulc: we are only a few days away from closing
[09:07] <krisk> paulc: Sam is this accurate?
[09:08] <krisk> rubys: yes in working days
[09:08] <krisk> paulc: sorry for not being done, though plan on being done for the next meeting

[09:08] <krisk> TOPIC: Last Call and heartbeat publications
[09:08] <krisk> paulc: we have four

[09:08] <krisk> paulc: first is polyglot WD
[09:09] <krisk> paulc: we are trying to get a 'heartbeat' with no bug so we can determine if this can be normative
[09:09] <krisk> paulc: an editor needs one more week.
[09:09] <krisk> paulc: so we'll revisit next week

[09:10] <krisk> paulc: Next is WAI-ARIA in HTML heartbeat WD
[09:10] <krisk> see http://www.w3.org/2013/09/05-html-a11y-minutes.html#item02
[09:10] <krisk> paulc: janina we will close next week correct?
[09:10] <krisk> janina: correct

[09:10] <krisk> paulc: next is the Encrypted Media Extensions heartbeat WD
[09:10] <krisk> see https://dvcs.w3.org/hg/html-media/raw-file/tip/encrypted-media/encrypted-media-wd.html
[09:11] <krisk> The Media Task Force is running a CfC to approve publication of a candidate heartbeat WD.  We are targeting a publication date of about Oct 1.
[09:11] <krisk> paulc: This has been delayed to due an personal illness
[09:11] <krisk> paulc: Final document is Responsive Images heartbeat WD
[09:12] <krisk> paulc: a meeting occured (today) and then this feedback can be taken into account

[09:13] <krisk> TOPIC: Other Business
[09:13] <krisk> paulc: Request to process Bug 21341 related to Image Description
[09:13] <paulc> Real Soon Now response from Robin: http://lists.w3.org/Archives/Public/public-html-admin/2013Sep/0045.html
[09:13] <krisk> bug https://www.w3.org/Bugs/Public/show_bug.cgi?id=21341
[09:14] <krisk> paulc: Robin has been busy but will process this request
[09:14] <krisk> janina: ok

[09:14] <krisk> paulc: any other business?
[09:14] <krisk> krisk: I hear none

[09:14] <krisk> I can scribe since I'll be attending
[09:14] <krisk> chair next week will be rubys
[09:15] <krisk> Adjournment

[09:15] <paulc> rrsagent, generate minutes
[09:15] <RRSAgent> I have made the request to generate http://www.w3.org/2013/09/19-html-wg-minutes.html paulc

________________________________________
From: Paul Cotton <Paul.Cotton@microsoft.com>
Sent: Wednesday, September 18, 2013 10:07 AM
To: public-html-wg-announce@w3.org
Subject: {agenda} HTML WG telecon 2013-09-19: CfCs, publications and pending  WG Decisions

The HTML Working Group will have its usual weekly teleconference on 2013-09-19 for up to 60 minutes from 16:00Z to 17:00Z.

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

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: Kris Krueger

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

== Agenda ==

1. ACTION items due by Thursday, September 19
None

2. Items Closing This Week
None.

3. Items Closing Next Week

a) Call for Microdata editor(s) closes on Sep 27
http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0059.html

4. Decisions this week
None

5. Outstanding closed CfCs
Status: The Chairs are preparing WG Decisions on the following two CfCs.

a) CfC: Approve overview of Canvas testing in view of permissive CR exit criteria, closed Sept 4
http://lists.w3.org/Archives/Public/public-html-admin/2013Jul/0032.html

b) CfC: Approve overview of testing in view of permissive CR exit, closed Sep 4
http://lists.w3.org/Archives/Public/public-html-admin/2013Jun/0033.html

6. Last Call and heartbeat publications

a) Polyglot heartbeat WD
Status: We are waiting on a Polyglot Candidate heartbeat Working Drafts from the respective Editors.

b) WAI-ARIA in HTML heartbeat WD
http://www.w3.org/2013/09/05-html-a11y-minutes.html#item02
Status: We are still waiting for feedback from PF WG on their publication approval for this heartbeat WD.

c) Encrypted Media Extensions heartbeat WD
https://dvcs.w3.org/hg/html-media/raw-file/tip/encrypted-media/encrypted-media-wd.html
Status:  The Media Task Force is running a CfC to approve publication of a candidate heartbeat WD.  We are targeting a publication date of about Oct 1.

d) Responsive Images heartbeat WD
Status: Awaiting feedback from CG meeting from last week and information from the Editors.

7. Other Business

a) Request to process Bug 21341 related to Image Description
https://www.w3.org/Bugs/Public/show_bug.cgi?id=21341
http://lists.w3.org/Archives/Public/public-html-admin/2013Sep/0021.html

8. Scribe for next meeting

9. 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 Thursday, 19 September 2013 16:23:14 UTC

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