[Agenda] MLW-LT call 7 January, 4 p.m. UTC

Hi all,

below is a draft for the Monday 7 January call. Probably a lot of things 
in many projects will come up in the first week of January, so this mail 
should help you to prepare for our first call. With that, I wish you all 
the best for 2013!

- Felix


See 
http://www.w3.org/International/multilingualweb/lt/wiki/Main_Page#Upcoming

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20130107T16

DIAL IN DETAILS: 
http://www.w3.org/International/multilingualweb/lt/wiki/Dial_in_info_for_regular_call


1) LC feedback
Current state at http://tinyurl.com/its20-comments-handling
who to nudge for feedback by 10 January
There is no last call comment from outside the working group. We need to 
make a push for comments in early January.


2) New LC issues or update on open issues
- New value for localization quality type "conformance" 
https://www.w3.org/International/multilingualweb/lt/track/issues/63
Goal: find at least two people who agree with this and no disagreement.
- Removing disambigClassPointer 
https://www.w3.org/International/multilingualweb/lt/track/issues/64
- Need to clarify global provenance 
https://www.w3.org/International/multilingualweb/lt/track/issues/65
- Location of its:version 
https://www.w3.org/International/multilingualweb/lt/track/issues/66
Goal for above three issues: agree on them, make the spec change, close 
the issues.


3) Test suite

3.1) Test case distribution
See
http://lists.w3.org/Archives/Public/public-multilingualweb-lt/2012Dec/0087.html
We need input from Ankit, Arle+Phil, Karl, Philip, Tadej, Yves 
(confirmed and done)

3.2) Test suite M3
Reminder, see top of
https://docs.google.com/spreadsheet/ccc?key=0AgIk0-aoSKOadG5HQmJDT2EybWVvVC1VbnF5alN2S3c#gid=0
" 31st January 2013: M3 - Test files completely run."
This meeting is a good opportunity to let us know whether we have to 
expect a delay.

3.3) Various changes to test suite during break
- Bug storage size output 
http://lists.w3.org/Archives/Public/public-multilingualweb-lt-tests/2012Dec/0188.html
- Other clean up etc., see mails 22.12 - 23.12 at 
http://lists.w3.org/Archives/Public/public-multilingualweb-lt-tests/2012Dec/
- Update of input files needed, see Jirka's validatation output attached 
to 
http://lists.w3.org/Archives/Public/public-multilingualweb-lt-tests/2012Dec/0198.html
We need corrections for input files in disambiguation and Provenance. 
Tadej and Philip, can you take care of these?

3.4) Test suite dashboard
action for all implementers *by 14 January*: enter the string "yes" to 
each cell that you are really running at
https://docs.google.com/spreadsheet/ccc?key=0AgIk0-aoSKOadG5HQmJDT2EybWVvVC1VbnF5alN2S3c#gid=0
See dashboard draft attached to
http://lists.w3.org/Archives/Public/public-multilingualweb-lt-tests/2012Dec/0190.html
Goal: decide how to move forward with dashboard


4)
Best practices topic
See
http://lists.w3.org/Archives/Public/public-multilingualweb-lt/2012Dec/0092.html
https://www.w3.org/International/multilingualweb/lt/track/products/8
Goal: see what has happened during the end of year break


5)
XML Prague demo session
See
http://lists.w3.org/Archives/Public/public-multilingualweb-lt/2012Dec/0094.html
Goal: confirm finally who will go and present what.


6) Prague f2f
See http://www.w3.org/International/multilingualweb/lt/wiki/PragueJan2013f2f
agenda draft, logistics etc. to be done.
Main topics will be:
- last call comments
- implementation status and Rome preparation. Please update "your" 
implementation descriptions listed at
http://www.w3.org/International/multilingualweb/lt/wiki/Use_cases_-_high_level_summary
before the f2f and be prepared to give a short update on them during the 
f2f.
Not in here but input and real life demos needed for Rome:
- metadata harvesting, see below
- integration status of Enrycher with Drupal
- Enrycher+Drupal+...+MT workflow?
- anything else?


7) AOB


8) EC-project internal
12 month report update and review planning
action-360 and action-361 is done: no page length restriction on report; 
the annual cost claim (financial statement) and the related progress 
reports are due 60 days after the end of the period.
Input urgently needed from
- Declan/Ankit/Clemens (action-352, action-353) about tasks 5.1-5.2 
(metadata harvesting module)
- David (action-351) about task 4.3 (xliff roundtripping)
- myself (action-354) about wp1 (mgmt)
Deadline for above input will be 14 January.

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