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Re: {agenda} TTWG Meeting 27/3/2014

From: Thierry MICHEL <tmichel@w3.org>
Date: Thu, 27 Mar 2014 00:35:52 +0100
Message-ID: <53336458.5010506@w3.org>
To: Nigel Megitt <nigel.megitt@bbc.co.uk>, Timed Text Working Group <public-tt@w3.org>
Regrets I have a conflicting meeting.

Thierry

On 26/03/2014 18:17, Nigel Megitt wrote:
> *This meeting is scheduled for up to 60m.*
>
> **
>
> 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=20140213T10&p1=43><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140220T10&p1=43><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140227T10&p1=43%C2%A0><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140306T10&p1=43%C2%A0><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140313T10&p1=43><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140320T10&p1=43>http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140327T10&p1=43
>
> Thursdays 10:00am-11:00am Boston local
>
> *Semi-annual reminder of the recent change due to Daylight Saving Time,
> which affects the timing of this meeting for attendees outside the US.*
>
> http://www.timeanddate.com/time/dst/2014a.html
>
> Most of the US and Canada moved theirs clocks forward on Sunday, 9
> March. This is three weeks earlier than Europe. Most European clocks
> will move 1 hour forward on Sunday, 30 March.
>
>
> 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:* Charter updated and sent for Director's
> approval, update to CP15 for Issue-285, Issue-302 and Issue-303 raised.
>
>
> *Agenda+ Charter* [1], [2]
>
>
> Charter survey closed, updated following comments and sent for approval.
>
>
> *Agenda+ IMSC approach proposal (PAL)*
>
>
> (if available in time)
>
> *
> *
>
> *Agenda+ TPAC 2014* [3]
>
>
> Do we wish to have face to face meeting(s), and if so, on which day(s)?
>
> Please respond to survey at [4]
>
>
> *
> ACTION-274 <http://www.w3.org/AudioVideo/TT/tracker/actions/274>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/274/edit> 	open
> Discuss with david singer possibilities for f2f before going ahead and
> adding ttwg to tpac agenda.
> <http://www.w3.org/AudioVideo/TT/tracker/actions/274> 	Nigel Megitt
> 2014-03-27
>
> *
>
>
> *Agenda+ Action items due next week*
>
> *
> *
>
> **
>
> *
>
> There are 10 upcoming actions.
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-207 <http://www.w3.org/AudioVideo/TT/tracker/actions/207>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/207/edit> 	open 	Add
> round-down clarification to "closest" language, see issue-259
> <http://www.w3.org/AudioVideo/TT/tracker/actions/207> 	Glenn Adams
> 2014-04-01 	
> ACTION-215 <http://www.w3.org/AudioVideo/TT/tracker/actions/215>(edit)
> <http://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
> <http://www.w3.org/AudioVideo/TT/tracker/actions/215> 	Glenn Adams
> 2014-04-01 	
> ACTION-232 <http://www.w3.org/AudioVideo/TT/tracker/actions/232>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/232/edit> 	open
> Consider also defining @validation on ttp:profile, in addition to
> (override) tt:tt <http://www.w3.org/AudioVideo/TT/tracker/actions/232>
> Glenn Adams 	2014-04-01 	
> ACTION-234 <http://www.w3.org/AudioVideo/TT/tracker/actions/234>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/234/edit> 	open
> Explore box-decoration-break in response to issue-286
> <http://www.w3.org/AudioVideo/TT/tracker/actions/234> 	Glenn Adams
> 2014-04-01 	
> ACTION-236 <http://www.w3.org/AudioVideo/TT/tracker/actions/236>(edit)
> <http://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
> <http://www.w3.org/AudioVideo/TT/tracker/actions/236> 	Glenn Adams
> 2014-04-01 	
> ACTION-254 <http://www.w3.org/AudioVideo/TT/tracker/actions/254>(edit)
> <http://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
> <http://www.w3.org/AudioVideo/TT/tracker/actions/254> 	Glenn Adams
> 2014-04-01 	
> ACTION-258 <http://www.w3.org/AudioVideo/TT/tracker/actions/258>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/258/edit> 	open 	Work
> with pal to resolve edits needed for issue-259 comments
> <http://www.w3.org/AudioVideo/TT/tracker/actions/258> 	Glenn Adams
> 2014-04-01 	
> ACTION-275 <http://www.w3.org/AudioVideo/TT/tracker/actions/275>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/275/edit> 	open 	Review
> issues in cp12 and if one is needed for handling new attributes in ttml2
> in same namespace as ttml1 then raise it, and link to issue-286.
> <http://www.w3.org/AudioVideo/TT/tracker/actions/275> 	Pierre-Anthony
> Lemieux 	2014-03-27 	
> ACTION-276 <http://www.w3.org/AudioVideo/TT/tracker/actions/276>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/actions/276/edit> 	open
> Request tracker default change to 'email'
> <http://www.w3.org/AudioVideo/TT/tracker/actions/276> 	Nigel Megitt
> 2014-03-27 	
>
> *
>
> *
> *
>
> *Agenda+ Issues discussed and raised over the past week*
>
> *
> *
>
> **
>
> *
>
> There are 6 recently discussed issues listed in the system.
>
> **
> ID 	State 	Title 	Raised on 	Product 	Open Actions
> ISSUE-285 <http://www.w3.org/AudioVideo/TT/tracker/issues/285>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/issues/285/edit>
> multiRowAlign 	OPEN 	Align rendered rows within a region to each other,
> and the set to the region
> <http://www.w3.org/AudioVideo/TT/tracker/issues/285> 	2013-10-23 	TTML2 	0
> ISSUE-286 <http://www.w3.org/AudioVideo/TT/tracker/issues/286>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/issues/286/edit>
> rowPadding 	OPEN 	Extend the background area behind rendered text to
> improve readability
> <http://www.w3.org/AudioVideo/TT/tracker/issues/286> 	2013-10-23 	TTML2 	0
> ISSUE-302 <http://www.w3.org/AudioVideo/TT/tracker/issues/302>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/issues/302/edit>
> line spacing vs line area height 	RAISED 	Should background of a span be
> height of text in line or computed lineHeight?
> <http://www.w3.org/AudioVideo/TT/tracker/issues/302> 	2014-03-20 	TTML2 	0
> ISSUE-303 <http://www.w3.org/AudioVideo/TT/tracker/issues/303>(edit)
> <http://www.w3.org/AudioVideo/TT/tracker/issues/303/edit>
> <a> link element 	RAISED 	Permit HTML-style <a> elements to contain href
> links <http://www.w3.org/AudioVideo/TT/tracker/issues/303> 	2014-03-21
> TTML2 	0
>
> *
>
> *
> *
>
> Issue-285 and Issue-286 are described in further detail at [6]
>
>
> *Agenda+ Change Proposals  progress and review*
>
> *
> *
> *
> Change Proposal Index is at [5].
> **
> Which Change Proposals would owners like to progress next?
> *
>
> Timeline updated in 13th Mar meeting:
> January-March: Clean up and complete CPs
> April-July: Draft, iterate and edit solutions to CP issues
> August: Last Call
>
> *Agenda+ AOB*
>
>
> *References*
>
> [1]
> Charter<http://www.w3.org/2013/10/timed-text-charter.html>http://www.w3.org/2014/03/timed-text-charter.ht
> <http://www.w3.org/2014/03/timed-text-charter.html>ml
> <http://www.w3.org/2014/03/timed-text-charter.html>
> [2] Charter Review
> resultshttps://www.w3.org/2002/09/wbs/33280/timed-text-2014/results
>
> [3] TPAC 2014 http://www.w3.org/2014/11/TPAC/
>
> [4] TPAC 2014 attendance and day preference survey
> https://www.w3.org/2002/09/wbs/34314/TPAC2014Planning/
>
> [5] Change Proposals at http://www.w3.org/wiki/TTML/ChangeProposalIndex
>
> [6] https://www.w3.org/wiki/TTML/changeProposal015
>
> Tracker (Issues and Actions): http://www.w3.org/AudioVideo/TT/tracker
>
> TTML Wikihttp://www.w3.org/wiki/TimedText
>
> _
> _
>
> ----------------------------
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> ---------------------
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Received on Wednesday, 26 March 2014 23:36:20 UTC

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