- From: Glenn A. Adams <glenn@xfsi.com>
- Date: Fri, 14 Mar 2003 16:30:45 -0500
- To: "W3C TT Public" <public-tt@w3.org>
Minutes of TT WG Teleconference on 02/06/03 Attendees Geoff Freed (WGBH/NCAM, Invited Expert) [GF1] George Kerscher (Daisy) [GK] Gerry Field (WGBH/NCAM, Invited Expert) [GF2] Glenn Adams (XFSI, Chair, Scribe) [GA] Erik Hodge (RealNetworks) [EH] Markus Gylling (Daisy) [MG] Markku Hakkinen (JSRPD) [MH] Mike Dolan (invited expert) [MD] Regrets Thierry Michel (W3C) [TM] Absent Patrick Schmitz (Ludicrum, Invited Expert) [PS] ************************************************************************ Proposed Agenda ************************************************************************ 1. Accept Minutes from 01/28. 2. Usage of TT mailing lists. 3. Review Action Items. 4. Develop Agenda for Face to Face. 5. Discuss Core Requirements. Agenda accepted without modification. ************************************************************************ 1. Minutes ************************************************************************ [RESOLVED] No need to agenda minutes acceptance; will accept by default unless specific objection. Members to submit changes after draft published. ************************************************************************ 2. Usage of TT mailing lists. ************************************************************************ [GA] Discuss mailing list usage at [GK]'s request. Describes that most technical work should be conducted on public-tt whenever possible due to "works in public" nature of group. The member-tt list is primarily for WG logistics, such as: draft minutes posting, agenda management. In addition, member list may be used for specific technical discussions and postings prior to public discussion. ************************************************************************ 3. Action Item Review ************************************************************************ ACTION: [TM] check on member reflector problems. Done. ACTION: [TM] try to schedule time slot for 1300h Eastern Time (US); 1000h Pacific Time (US). Done. ACTION: [PS] To send link to HTML WG road map. Done. ACTION: [*] Contact potential participants or send contact info to [GA]. [MD] BBC contacted, they are figuring out who would participate. [GA] contacted Apple. Done. ACTION: [GF1] To send proposal on core features to member reflector. Done. ACTION: [GA] To send comparative analysis material to member reflector. Ongoing. ************************************************************************ 4. Agenda for F2F ************************************************************************ [GA] Queries members on participation intentions. [GF1] - plan to attend [GK] - either GK or MG will plan [GF2] - plan to attend [GA] - will attend [EH] - plan to attend [MG] - either GK or MG [MH] - plan to attend [MD] - unable to attend [ACTION] [GA] post reminder with pointer to registration page. [GF1] Re: meeting with SVG WG; suggest meeting on morning of second day so as to have time to meet in group first. [ACTION] [GA] to request SVG WG joint meeting on morning of second day. [ACTION] [GA] Send request to members-tt requesting input on agenda for F2F. ************************************************************************ 5. Discuss Core Requirements ************************************************************************ [GA] Describes five categories: text, semantics, style, timing, metadata. [GA] Will take text category. [MG] Can help with text. [GA] Notes his background with Unicode and 10646. [GF1] Will take style category. [GK] Asks about where XHTML structural markup goes? [EH] SMIL 2 has a notion of param element. [MG] Should we modularize? e.g., DTD modules? [EH] Animation. May be good as a separate category. [GK] Not sure what this means? Notes confusion between SMIL <animation> and <animate> elements. [GA] Not talking about cartoons <animation>; only style property animation, viz. SMIL/SVG Animation Modules. [GA] Adds animation category. Will work on animation category. [EH] Can take timing. [GK] Asks about semantic category. [MH] Can work on semantic category. [MG] to assist. [MD] At [GA] request, can work on metadata but qualifies that his primary background is in television context; may need help. [GK] Asks about whether Daisy talking book spec (2.0.2) is appropriate to consider for metadata, e.g., Dublin core. [MD] Welcomes help from [GK], [MG], [MH]. [GF1] Where should docs be posted? Discussion follows. Action: [*] Draft input on categories to be sent to member-tt list for internal discussion. After F2F can post to public-tt. ************************************************************************ ADJOURNS at 1259h Eastern Time (US) ************************************************************************ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ START SUMMARY ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ *** RESOLUTIONS *** RESOLVE: No need to formal agenda minutes acceptance; will accept by default unless specific objection. Members to submit changes after draft published. *** OPEN ACTION ITEMS *** ACTION: [GA] To send comparative analysis material to member reflector. ACTION: [GA] post reminder with pointer to registration page for F2F. ACTION: [GA] to request SVG WG joint meeting on morning of second day. ACTION: [GA] Send request to members-tt requesting input on agenda for F2F. ACTION: [*] Draft input on categories to be sent to member-tt list for internal discussion. After F2F can post to public-tt. ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ END SUMMARY ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Received on Friday, 14 March 2003 16:30:39 UTC