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{agenda} TTWG Meeting 2014-12-04

From: Nigel Megitt <nigel.megitt@bbc.co.uk>
Date: Wed, 3 Dec 2014 17:23:46 +0000
To: TTWG <public-tt@w3.org>
Message-ID: <D0A4E438.17793%nigel.megitt@bbc.co.uk>
This meeting is scheduled for up to 60m. Please be ready for a prompt start at 10:03am Boston time.

Our teleconference is scheduled with reference to Boston Time, the correct time of this teleconference in your locale may change.

Please check http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141204T10&p1=43


Thursdays 10:03am-11:00pm Boston local

Zakim Bridge +1.617.761.6200, conference 8865 ("TTML")
IRC: server: irc.w3.org, port: 6665, channel: #tt Web gateway to :http://www.w3.org/2001/01/cgi-irc

Agenda+ Assign Roles

Chair: Nigel Megitt

Scribe: [to assign during meeting]

Regrets:

Activity since last meeting:
Actions: Action-333, Action-356;
Issues discussed: Issue-21 window anchor points, Issue-213 text outline, Issue-236 character spacing, Issue-237 inline space, Issue-285 multiRowAlign, Issue-286 rowPadding, Issue-294 Shrink text to fit on a line, Issue-307 Profile and conformance terminology, Issue-319 HRM should be a processor compliance test;
Issues raised: no new issues;
Change Proposals with changed state: 8 Animation beyond Set, 20 Typography.Advanced;
Further significant updates to TTML2 ED;
IMSC 1 transition to CR.


Agenda+ Prioritise discussion for this meeting and look ahead

Check-point for order of topics – I'd suggest:
1. IMSC 1 transition to CR
2. Action Items
3. Issues
4. TTML Versions note
5. TTML Document merging
6. Change proposals
7. AOB – please notify now!

Reminder re future milestones and meetings:

December 4th: TTWG phone meeting: 1 hour

This month:

Thursday 11th December: TTWG phone meeting: 1 hour
NB will include first pass review of TTML2 issues marked as Pending Review on 2014-11-27 (see minutes<http://lists.w3.org/Archives/Public/public-tt/2014Nov/0094.html> email)

Thursday 18th December: TTWG phone meeting: 1 hour
Thursday 25th December: no meeting
Thursday 1st January: no meeting

Further ahead:

TTML2 publication events:
4th Jan 2015: Editor's draft 'frozen' for group review prior to publication as FPWD
w/c 18th Jan 2015: Publish FPWD
Thu 12th Feb 2015: any additions/edits deferred from FPWD to have been completed or deferred until v.next
Tue 3rd Mar 2015: Publish updated WD 'feature complete'
Tue 3rd-Fri 6th Mar inclusive: Chair to send Wide Review requests to internal and external groups
Fri 17th April: WD review period to end

After this, process comments, agree CR exit criteria,request transition to CR

January Meetings:
Thursday 8th January: TTWG phone meeting ? hours
Thursday 15th January: TTWG phone meeting ? hours
Thursday 22th January: TTWG phone meeting ? hours
Thursday 29th January: TTWG phone meeting ? Hours

Agenda+ IMSC 1 transition to CR

We have requested transition to CR, with a Director meeting arranged for Dec 3.

The current disposition of comments is at [1].

Related Actions:
ID      State   Title   Person  Due Date        Associated with
ACTION-333<https://www.w3.org/AudioVideo/TT/tracker/actions/333>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/333/edit>     pending review  Create a one pager to cover the plan for the director's meeting for taking imsc1 to cr.<https://www.w3.org/AudioVideo/TT/tracker/actions/333>   Pierre-Anthony Lemieux  2014-11-27

Agenda+ Action items

Action items pending review.
ID      State   Title   Person  Due Date        Associated with
ACTION-356<https://www.w3.org/AudioVideo/TT/tracker/actions/356>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/356/edit>     pending review  Request review of ttml2 pending review issues from group<https://www.w3.org/AudioVideo/TT/tracker/actions/356>  Nigel Megitt    2014-12-04      TTML2<https://www.w3.org/AudioVideo/TT/tracker/products/4>



Action items due.
ID      State   Title   Person  Due Date        Associated with
ACTION-355<https://www.w3.org/AudioVideo/TT/tracker/actions/355>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/355/edit>     open    Resolve duplication between issue-357 and issue-229<https://www.w3.org/AudioVideo/TT/tracker/actions/355>       Glenn Adams     2014-12-04

Action items overdue.
ID      State   Title   Person  Due Date        Associated with
ACTION-332<https://www.w3.org/AudioVideo/TT/tracker/actions/332>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/332/edit>     open    Add schema support for ISD vocabulary<https://www.w3.org/AudioVideo/TT/tracker/actions/332>     Glenn Adams     2014-10-27      TTML2<https://www.w3.org/AudioVideo/TT/tracker/products/4>
ACTION-343<https://www.w3.org/AudioVideo/TT/tracker/actions/343>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/343/edit>     open    Update point (1) of section 3.1 in ttml2 to refer to a new annex that defines new processorprofiles mime type parameter<https://www.w3.org/AudioVideo/TT/tracker/actions/343>   Glenn Adams     2014-11-03
ACTION-347<https://www.w3.org/AudioVideo/TT/tracker/actions/347>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/347/edit>     open    Check if timecontainer explicitly has no semantics with timebase smpte, markermode discontinuous<https://www.w3.org/AudioVideo/TT/tracker/actions/347>  Glenn Adams     2014-11-04
ACTION-354<https://www.w3.org/AudioVideo/TT/tracker/actions/354>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/354/edit>     open    Investigate formal contact at arib<https://www.w3.org/AudioVideo/TT/tracker/actions/354>        Mike Dolan      2014-11-27



Agenda+ Issues

These issues were discussed over the past week:
ID      State   Title   Raised on       Product Open Actions
ISSUE-21<https://www.w3.org/AudioVideo/TT/tracker/issues/21>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/21/edit>
window anchor points    PENDING REVIEW  window anchor points not supported?<https://www.w3.org/AudioVideo/TT/tracker/issues/21> 2008-12-05      TTML2   0
ISSUE-213<https://www.w3.org/AudioVideo/TT/tracker/issues/213>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/213/edit>
text outline    PENDING REVIEW  Advance notice of deprecation for textOutline<https://www.w3.org/AudioVideo/TT/tracker/issues/213>      2013-05-23      TTML2   0
ISSUE-236<https://www.w3.org/AudioVideo/TT/tracker/issues/236>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/236/edit>
Character spacing       PENDING REVIEW  Character spacing, i.e. letter-spacing<https://www.w3.org/AudioVideo/TT/tracker/issues/236>     2013-05-30      TTML2   0
ISSUE-237<https://www.w3.org/AudioVideo/TT/tracker/issues/237>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/237/edit>
Inline space    PENDING REVIEW  Inline space<https://www.w3.org/AudioVideo/TT/tracker/issues/237>       2013-05-30      TTML2   0
ISSUE-285<https://www.w3.org/AudioVideo/TT/tracker/issues/285>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/285/edit>
multiRowAlign   PENDING REVIEW  Align rendered rows within a region to each other, and the set to the region<https://www.w3.org/AudioVideo/TT/tracker/issues/285>       2013-10-23      TTML2   0
ISSUE-286<https://www.w3.org/AudioVideo/TT/tracker/issues/286>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/286/edit>
rowPadding      PENDING REVIEW  Extend the background area behind rendered text to improve readability<https://www.w3.org/AudioVideo/TT/tracker/issues/286>     2013-10-23      TTML2   0
ISSUE-294<https://www.w3.org/AudioVideo/TT/tracker/issues/294>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/294/edit>
Shrink text to fit on a line    PENDING REVIEW  Style attribute to prevent overflow by shrinking text to fit on a line<https://www.w3.org/AudioVideo/TT/tracker/issues/294>     2013-11-05      TTML2   0
ISSUE-307<https://www.w3.org/AudioVideo/TT/tracker/issues/307>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/307/edit>
Profile and conformance terminology     PENDING REVIEW  Conformance language and processor profile rather than content profile.<https://www.w3.org/AudioVideo/TT/tracker/issues/307>    2014-05-02      TTML IMSC 1.0   0

Agenda+ Note on TTML versions

Draft at [2].
Reminder to all to review this and provide feedback to Cyril. This note is now a product in the tracker so issues can be raised on it directly.

Agenda+ TTML Document Merging

Survey response indicates lack of consensus for including document combination rules and algorithm within TTML2, however other options are available. If you haven't yet responded please do. Survey request at [3].

This is also Change Proposal 25. We should consider removing CP25 from the Priority 1 group.

Agenda+ Getting to FPWD for TTML2 (was: Change Proposals – progress and review)

Change Proposal Index is at [4].

Our current priority 1 CPs are:

5       OPEN    1       Jerry Smith     TTML2   HTML5 Mapping semantics<https://www.w3.org/wiki/TTML/changeProposal005>
15      OPEN    1       Glenn Adams     TTML2   Style.CSS additions<https://www.w3.org/wiki/TTML/changeProposal015>
16      PENDING-REVIEW  1       Glenn Adams     TTML2   Style.Conditional<https://www.w3.org/wiki/TTML/changeProposal016>
17      OPEN    1       Glenn Adams     TTML2   Style.Defaults<https://www.w3.org/wiki/TTML/changeProposal017>
19      OPEN    1       Glenn Adams     TTML2   Style.Syntax fixes<https://www.w3.org/wiki/TTML/changeProposal019>
25      OPEN    1       Nigel Megitt    TTML2   Distribution<https://www.w3.org/wiki/TTML/changeProposal025>
Can we close CP16?

8       CLOSED-IMPLEMENTED      2       Pierre-Anthony Lemieux  TTML2   Animation beyond set<https://www.w3.org/wiki/TTML/changeProposal008>
18      PENDING-REVIEW  2       Glenn Adams     TTML2   Style.Image additions<https://www.w3.org/wiki/TTML/changeProposal018>
20      PENDING-REVIEW  2       Pierre-Anthony Lemieux  TTML2   Typography.Advanced<https://www.w3.org/wiki/TTML/changeProposal020>
23      CLOSED-DUPLICATE        2       Pierre-Anthony Lemieux  TTML2   Forced Display<https://www.w3.org/wiki/TTML/changeProposal023>
Can we finalise the closure of these four CPs?

Agenda+ AOB


References

[1] IMSC 1 review comments https://www.w3.org/2006/02/lc-comments-tracker/34314/WD-ttml-imsc1-20140930/doc/

[2] Draft of Note on TTML versions https://dvcs.w3.org/hg/ttml/raw-file/5ee90ec0d897/ttml-status/index.html

[3] Document merging survey http://lists.w3.org/Archives/Public/public-tt/2014Nov/0018.html

[4] Change Proposals at http://www.w3.org/wiki/TTML/ChangeProposalIndex

Tracker http://www.w3.org/AudioVideo/TT/trackerTTML

Wiki http://www.w3.org/wiki/TimedText


Received on Wednesday, 3 December 2014 17:24:18 UTC

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