Fwd: {agenda} HTML WG telecon 2013-10-03: WG decisions, CfC status, WG charter and publications

-------- Original Message --------
Subject: {agenda} HTML WG telecon 2013-10-03: WG decisions, CfC status, 
WG charter and publications
Date: Wed, 2 Oct 2013 18:34:55 +0000
From: Paul Cotton <Paul.Cotton@microsoft.com>
To: public-html-admin@w3.org <public-html-admin@w3.org>
CC: Sam Ruby (rubys@intertwingly.net) <rubys@intertwingly.net>

The HTML Working Group will have its usual weekly teleconference on 
2013-10-03 for up to 60 minutes from 16:00Z to 17:00Z.

http://timeanddate.com/s/2gp2

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: TBD

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

== Agenda ==

1. ACTION items due by Thursday, October 3
None

2. Items Closing This Week

a) CfC: to publish a "Encrypted Media Exstensions" hearbeat Working 
Draft closed on Oct 1
http://lists.w3.org/Archives/Public/public-html-admin/2013Sep/0088.html
Status: See WG Decision below.

3. Items Closing Next Week
None.

4. Decisions this week

a) WG Decision to publish a "Encrypted Media Extensions" heartbeat 
Working Draft
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0017.html

b) WG Decision to publish HTML Microdata as a WG Note
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0018.html

5. Outstanding closed CfCs
Status: The Chairs are preparing WG Decisions on the following 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
Status report:
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0009.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
Status report:
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0008.html

6. Outstanding CfCs on hold

a) CfC: to adopt revised A11Y Task Force work statement and decision 
making procedures
http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0014.html
Status: This CfC is still on hold awaiting preparation of a revised work 
statement and procedures from the A11Y TF.

7.HTML WG charter revision

a) Announcement of revised HTML WG charter
http://lists.w3.org/Archives/Public/public-html-admin/2013Sep/0129.html

b) Request for WG members to rejoin WG
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0000.html

8. Last Call and heartbeat publications

a) HTML to Platform Accessibility APIs Implementation Guide heartbeat WD 
was published on Oct 1
http://www.w3.org/blog/news/archives/3264

b) Polyglot heartbeat WD
Status: Robin has prepared a candidate WD from an Editors' s draft and 
we are waiting for the Editors to confirm they are okay with the draft.

c) WAI-ARIA in HTML heartbeat WD
http://www.w3.org/2013/09/05-html-a11y-minutes.html#item02
Status: We are still waiting publication of this heartbeat WD.

d) Responsive Images heartbeat WD
Status: The Editors have recommended delaying publication until the 
current round of changes stabilizes.

9. Other Business

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 Thursday, 3 October 2013 15:55:29 UTC