{agenda} TTWG Meeting 30/01/2014

This meeting is scheduled for up to 120m – aim to complete within 60 minutes today given this agenda.


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=20131031T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20131121T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20131205T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20131212T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20131212T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140109T10&p1=43> http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140130T10&p1=43




Thursdays 10:00am-12:00am 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




Theme: Change Proposal planning


Agenda+ Assign Roles


Chair: Nigel Megitt


Scribe: [to assign during meeting]


Regrets: Glenn Adams, Mike Dolan, Frans de Jong (present only for first 30 minutes)


Activity since last meeting: draft charter licence wording update [no ref], errata for IANA registration (profile discrepancy (issue-162, action-141), change proposal index tidying (action-263), line height stacking strategy (action-260)


Agenda+ Charter [1], [2]


VTT License Model – updated wording proposal at [3] NB this doesn't yet include licence wording proposal

ACTION-240<http://www.w3.org/AudioVideo/TT/tracker/actions/240>[(edit)]<http://www.w3.org/AudioVideo/TT/tracker/actions/240/edit>       pending review  Consider the problem of the license change from cg to wg, with the ac and ab and staff<http://www.w3.org/AudioVideo/TT/tracker/actions/240>     David Singer    2013-11-22
ACTION-246<http://www.w3.org/AudioVideo/TT/tracker/actions/246>[(edit)]<http://www.w3.org/AudioVideo/TT/tracker/actions/246/edit>       open    Take deliverables of draft charter to tag for scrutiny<http://www.w3.org/AudioVideo/TT/tracker/actions/246>     Nigel Megitt    2013-11-28


ACTION-248<http://www.w3.org/AudioVideo/TT/tracker/actions/248>[(edit)]<http://www.w3.org/AudioVideo/TT/tracker/actions/248/edit>       pending review  Add atsc to the ttml charter<http://www.w3.org/AudioVideo/TT/tracker/actions/248>       Philippe Le Hégaret     2013-12-12




ACTION-259<https://www.w3.org/AudioVideo/TT/tracker/actions/259>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/259/edit>     pending review  Add ebu wording in charter<https://www.w3.org/AudioVideo/TT/tracker/actions/259>        Philippe Le Hégaret     2014-01-23




Agenda+ IANA registration of TTML media type



ACTION-88<https://www.w3.org/AudioVideo/TT/tracker/actions/88>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/88/edit>        open    Make sure the TTML media type is properly registered for Issue-175.<https://www.w3.org/AudioVideo/TT/tracker/actions/88>        Glenn Adams     2013-10-31      TTML 1.0<https://www.w3.org/AudioVideo/TT/tracker/products/1>


Agenda+ Line Height stacking and calculation


ACTION-260<https://www.w3.org/AudioVideo/TT/tracker/actions/260>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/260/edit>     pending review  Email group notifying of this change and initiating formal approval<https://www.w3.org/AudioVideo/TT/tracker/actions/260>       Nigel Megitt    2014-01-23




Agenda+ Remaining Pending Review actions


ID      State   Title   Person  Due Date        Associated with
ACTION-164<https://www.w3.org/AudioVideo/TT/tracker/actions/164>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/164/edit>     pending review  Investigate interop issues using CSS familyName constructs<https://www.w3.org/AudioVideo/TT/tracker/actions/164>        Jerry Smith     2013-12-05
ACTION-203<https://www.w3.org/AudioVideo/TT/tracker/actions/203>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/203/edit>     pending review  Investigate 708 border style mapping issues with mike's help<https://www.w3.org/AudioVideo/TT/tracker/actions/203>      Glenn Adams     2013-09-26
ACTION-207<https://www.w3.org/AudioVideo/TT/tracker/actions/207>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/207/edit>     pending review  Add round-down clarification to "closest" language, see issue-259<https://www.w3.org/AudioVideo/TT/tracker/actions/207> Glenn Adams     2013-09-26

ACTION-244<https://www.w3.org/AudioVideo/TT/tracker/actions/244>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/244/edit>     pending review  Proceed with work to investigate deltas. if time doesn't allow the fallback is to remove annex a.<https://www.w3.org/AudioVideo/TT/tracker/actions/244> Pierre-Anthony Lemieux  2013-12-19      Constrained code pages<https://www.w3.org/AudioVideo/TT/tracker/issues/295>


Agenda+ Pending Review Issues


ID      State   Title   Raised on       Product Open Actions
ISSUE-162<https://www.w3.org/AudioVideo/TT/tracker/issues/162>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/162/edit>
profile discrepancy     PENDING REVIEW  update standalone profile documents<https://www.w3.org/AudioVideo/TT/tracker/issues/162>        2012-03-02              0
ISSUE-259<https://www.w3.org/AudioVideo/TT/tracker/issues/259>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/259/edit>
Closest PENDING REVIEW  Define "closest"<https://www.w3.org/AudioVideo/TT/tracker/issues/259>   2013-06-27      TTML2   1


Agenda+ Overdue Actions


ID      State   Title   Person  Due Date        Associated with
ACTION-215<https://www.w3.org/AudioVideo/TT/tracker/actions/215>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/215/edit>     open    Specify special semantics for tts:{extent, origin} on content elements to map to new inline region feature<https://www.w3.org/AudioVideo/TT/tracker/actions/215>        Glenn Adams     2013-10-10
ACTION-232<https://www.w3.org/AudioVideo/TT/tracker/actions/232>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/232/edit>     open    Consider also defining @validation on ttp:profile, in addition to (override) tt:tt<https://www.w3.org/AudioVideo/TT/tracker/actions/232>        Glenn Adams     2013-11-18
ACTION-234<https://www.w3.org/AudioVideo/TT/tracker/actions/234>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/234/edit>     open    Explore box-decoration-break in response to issue-286<https://www.w3.org/AudioVideo/TT/tracker/actions/234>     Glenn Adams     2013-11-18
ACTION-236<https://www.w3.org/AudioVideo/TT/tracker/actions/236>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/236/edit>     open    Review consistent use of "root temporal extent" in both ttml 2 and ttml 1 se<https://www.w3.org/AudioVideo/TT/tracker/actions/236>      Glenn Adams     2013-11-18

ACTION-251<https://www.w3.org/AudioVideo/TT/tracker/actions/251>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/251/edit>     open    Copy the wiki pages donated by web&tv in the tt wiki<https://www.w3.org/AudioVideo/TT/tracker/actions/251>      Philippe Le Hégaret     2013-12-18
ACTION-254<https://www.w3.org/AudioVideo/TT/tracker/actions/254>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/254/edit>     open    Add errata note for ttml1 pointing at constraint in smil prohibiting dur of zero, add normative text to ttml2<https://www.w3.org/AudioVideo/TT/tracker/actions/254>     Glenn Adams     2014-01-16
ACTION-256<https://www.w3.org/AudioVideo/TT/tracker/actions/256>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/256/edit>     open    Review wording on issue-259 proposed solution and suggest alternate wording for consistency with existing profile documents<https://www.w3.org/AudioVideo/TT/tracker/actions/256>       Pierre-Anthony Lemieux  2014-01-16
ACTION-257<https://www.w3.org/AudioVideo/TT/tracker/actions/257>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/257/edit>     open    Create a new issue to split these out for tracking.<https://www.w3.org/AudioVideo/TT/tracker/actions/257>       Pierre-Anthony Lemieux  2014-01-23      Closest<https://www.w3.org/AudioVideo/TT/tracker/issues/259>
ACTION-258<https://www.w3.org/AudioVideo/TT/tracker/actions/258>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/258/edit>     open    Work with pal to resolve edits needed for issue-259 comments<https://www.w3.org/AudioVideo/TT/tracker/actions/258>      Glenn Adams     2014-01-23
ACTION-261<https://www.w3.org/AudioVideo/TT/tracker/actions/261>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/261/edit>     open    And glenn to verify flexbox solution to multi row align using ie<https://www.w3.org/AudioVideo/TT/tracker/actions/261>  Jerry Smith     2014-01-23



Agenda+ Change Proposal Assignment and updating for TTML2

ACTION-263<https://www.w3.org/AudioVideo/TT/tracker/actions/263>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/263/edit>     pending review  Tidy change proposal index page to include an index<https://www.w3.org/AudioVideo/TT/tracker/actions/263>       Nigel Megitt    2014-01-23


ACTION-262<https://www.w3.org/AudioVideo/TT/tracker/actions/262>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/262/edit>     open    Update relevant change proposal to include row alignment requirement and potential css solution based on action-233 findings<https://www.w3.org/AudioVideo/TT/tracker/actions/262>      Nigel Megitt    2014-01-23
ACTION-264<https://www.w3.org/AudioVideo/TT/tracker/actions/264>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/264/edit>     open    Ensure all p1 and p2 issues not closed belong in a change proposal<https://www.w3.org/AudioVideo/TT/tracker/actions/264>        Nigel Megitt    2014-01-23



Change Proposal Index is at [4].

Timeline agreed in 9th Jan meeting:
January: Clean up and complete CPs
February & March: Draft, iterate and edit solutions to CP issues
April: Last Call

Agenda+ AOB


References

[1] Charter draft  http://www.w3.org/2013/10/timed-text-charter.html


[2] Charter diff http://www.w3.org/2013/11/ttml-charter-diff.html


[3] http://www.w3.org/2013/12/timed-text-charter-david.html


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


Tracker (Issues and Actions): http://www.w3.org/AudioVideo/TT/tracker


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





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Received on Thursday, 30 January 2014 14:18:28 UTC