{minutes} HTML WG telcon 2013-10-03: CfCs, Microdata, Charter, Publications

Available at
 http://www.w3.org/2013/10/03-html-wg-minutes.html

Text version:
                       HTML Weekly Teleconference

03 Oct 2013

   [2]Agenda

      [2]
http://lists.w3.org/Archives/Public/public-html-wg-announce/2013OctDec/0000.html

Attendees

   Present
          chaals, Paul, Sam, Plh, Chaals, Cyril, Patrick, Daniel,
          Eliot

   Regrets
   Chair
          Paul

   Scribe
          plh

Contents

     * [3]Topics
         1. [4]Items closing this week
         2. [5]Items closing next week
         3. [6]Decisions this week
         4. [7]HTML Microdata as WG Note
         5. [8]OUtstanding closed CfCs
         6. [9]CFCs on hold
         7. [10]HTML Charter revision
         8. [11]Hearbeats
         9. [12]AOB
     * [13]Summary of Action Items
     __________________________________________________________

Items closing this week

   Paul: hearbeat for EME, closed on Tuesday
   ... and results are later in the agenda

Items closing next week

   Paul: none

Decisions this week

   Paul: first is decision on EME heartbeat

   <paulc>
   [14]http://lists.w3.org/Archives/Public/public-html-admin/2013O
   ct/0017.html

     [14]
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0017.html

   Paul: this one directs the editors to go ahead and publish
   ... also important paragraph that refers to recent
   reaffirmation from Director to indicate it is in scope
   ... also note about we won't process FOs related to scope until
   LC or request to go to CR
   ... we haven't answered David Baron yet

   plh: is it still linking to open issues?

   Paul: yes, two are highlighted

HTML Microdata as WG Note

   <paulc>
   [15]http://lists.w3.org/Archives/Public/public-html-admin/2013O
   ct/0018.html

     [15]
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0018.html

   Paul: results from previous CFC on how to deal with Microdata
   in 5.0
   ... no one volunteered by september 17, but someone seems to
   have stepped up since then
   ... so we're holding the publication until we get confirmation

OUtstanding closed CfCs

   Paul: two of these
   ... CfC to approve of canvas testing
   ... canvas permissive exit criteria

   <paulc>
   [16]http://lists.w3.org/Archives/Public/public-html-admin/2013O
   ct/0009.html

     [16]
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0009.html

   Paul: Sam posted a status report
   ... the same /// CfC on HTML5 exit criteria

   <paulc>
   [17]http://lists.w3.org/Archives/Public/public-html-admin/2013O
   ct/0008.html

     [17]
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0008.html

   Paul: alswo a status report
   ... trying to be transparent about the process related to those
   CfCs

CFCs on hold

   Paul: HTML a11 tf work statement is on hold

   <paulc>
   [18]http://lists.w3.org/Archives/Public/public-html-admin/2013A
   ug/0014.html

     [18]
http://lists.w3.org/Archives/Public/public-html-admin/2013Aug/0014.html

   Paul: due to PF WG objection on decision making procedures
   ... a new draft has been put forward
   ... expecting to have this moved in the next couple of weeks

HTML Charter revision

   Paul: see plh's email to the WG

   <paulc> announcement:
   [19]http://lists.w3.org/Archives/Public/public-html-admin/2013S
   ep/0129.html

     [19]
http://lists.w3.org/Archives/Public/public-html-admin/2013Sep/0129.html

   <paulc> rejoin reminder:
   [20]http://lists.w3.org/Archives/Public/public-html-admin/2013O
   ct/0000.html

     [20]
http://lists.w3.org/Archives/Public/public-html-admin/2013Oct/0000.html

   Paul: also there a reminder to all WG participants to rejoin
   the WG
   ... there is a 45 days period
   ... which ends on the first day of the f2f meeting in Shenze
   ... if the tracker doesn't recognize individuals on the second
   day, we'll know why :)
   ... the thread on the reference on WHATWG

   plh: WHATWG is and remains an importat community

Hearbeats

   Paul: HTML to Platform Accessibility APIs Implementation Guide

   <paulc> [21]http://www.w3.org/blog/news/archives/3264

     [21] http://www.w3.org/blog/news/archives/3264

   Paul: got published
   ... polyglot heartbeat working draft
   ... editors are trying to get a polyglot document for the
   publication and are running into pubrules violation
   ... working on it
   ... questions about normative aspects

   Eliot: Leif got a solid version last night and will check it
   today. should get into Robin's hands shortly

   Paul: WAI ARIA in HTML heartbeat
   ... not sure about the status on this one
   ... I thought it was approved

   Mark: it's published today

   Paul: great
   ... next is Responsive Images heartbeat
   ... CG meeting in Paris
   ... flurry of activity on the spec
   ... so holding until it settles
   ... will check with editors in two weeks

AOB

   plh: TAG is wondering the status of the authoring spec
   ... agreed to check with the HTML Chairs

   ACTION: Paul to check the status of the authoring spec
   [recorded in
   [22]http://www.w3.org/2013/10/03-html-wg-minutes.html#action01]

   <trackbot> Created ACTION-229 - Check the status of the
   authoring spec [on Paul Cotton - due 2013-10-10].

   ACTION: Paul to report on Chairs plan for work on DOM4
   [recorded in
   [23]http://www.w3.org/2013/10/03-html-wg-minutes.html#action02]

   <trackbot> Created ACTION-230 - Report on chairs plan for work
   on dom4 [on Paul Cotton - due 2013-10-10].

   [adjourned]

Summary of Action Items

   [NEW] ACTION: Paul to check the status of the authoring spec
   [recorded in
   [24]http://www.w3.org/2013/10/03-html-wg-minutes.html#action01]
   [NEW] ACTION: Paul to report on Chairs plan for work on DOM4
   [recorded in
   [25]http://www.w3.org/2013/10/03-html-wg-minutes.html#action02]

   [End of minutes]

Received on Thursday, 10 October 2013 20:00:26 UTC