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Re: {agenda} TTWG Meeting 8/5/2014

From: Thierry MICHEL <tmichel@w3.org>
Date: Thu, 08 May 2014 08:16:30 +0200
Message-ID: <536B213E.1000106@w3.org>
To: Nigel Megitt <nigel.megitt@bbc.co.uk>, "public-tt@w3.org" <public-tt@w3.org>
regrets as last week, due to national holiday may 1st and may 8th.

Thierry

On 07/05/2014 21:05, 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><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140417T10&p1=43><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140424T10&p1=43><http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140501T10&p1=43>http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140508T10&p1=43
>
> Thursdays 10:00am-11:00am 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
>
> *Agenda+ Assign Roles*
>
>
> *Chair: *Nigel Megitt
>
>
> *Scribe: [to assign during meeting]*
>
>
> *Regrets: *Mike Dolan
>
>
> *Activity since last meeting: MPEG liaison re codecs, IMSC issues raised*
>
>
> *Agenda+ MPEG liaison re MIME Codecs parameter*
>
>
> (This is a placeholder as Mike Dolan sends his regrets  further
> discussion is planned for the agenda on 15th May.)
>
>
> ISSUE-305 <https://www.w3.org/AudioVideo/TT/tracker/issues/305>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/issues/305/edit>
> Profile short names 	OPEN 	Register of TTML profiles and short names
> <https://www.w3.org/AudioVideo/TT/tracker/issues/305> 	2014-05-01 		1
> Timed Text Working Group <https://www.w3.org/AudioVideo/TT/tracker/>
>
>
> ACTION-284 <https://www.w3.org/AudioVideo/TT/tracker/actions/284>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/284/edit> 	open
> Create the registry page
> <https://www.w3.org/AudioVideo/TT/tracker/actions/284> 	Glenn Adams
> 2014-05-01
>
> *
> ACTION-288 <https://www.w3.org/AudioVideo/TT/tracker/actions/288>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/288/edit> 	pending
> review 	Create issue for codecs parameter
> <https://www.w3.org/AudioVideo/TT/tracker/actions/288> 	Nigel Megitt
> 2014-05-08 	Profile short names
> <https://www.w3.org/AudioVideo/TT/tracker/issues/305>
>
> *
>
>
> Liaison in mail archive at [1] and text reproduced in ACTION-282.
> Response at [2].
>
>
> *Agenda+ Action items pending review*
> *
> *
> *
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-246 <https://www.w3.org/AudioVideo/TT/tracker/actions/246>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/246/edit> 	pending
> review 	Take deliverables of draft charter to TAG for scrutiny
> <https://www.w3.org/AudioVideo/TT/tracker/actions/246> 	Nigel Megitt
> 2014-04-17 	
> ACTION-254 <https://www.w3.org/AudioVideo/TT/tracker/actions/254>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/254/edit> 	pending
> review 	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
> 2014-04-01 	zero duration
> <https://www.w3.org/AudioVideo/TT/tracker/issues/299>
> ACTION-274 <https://www.w3.org/AudioVideo/TT/tracker/actions/274>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/274/edit> 	pending
> review 	Discuss with david singer possibilities for f2f before going
> ahead and adding ttwg to tpac agenda.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/274> 	Nigel Megitt
> 2014-03-27 	
>
> *
> *
> *
> *Agenda+ Action items overdue and due next week*
>
> There are 8 overdue actions.
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-207 <https://www.w3.org/AudioVideo/TT/tracker/actions/207>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/207/edit> 	open 	Add
> round-down clarification to "closest" language, see issue-259
> <https://www.w3.org/AudioVideo/TT/tracker/actions/207> 	Glenn Adams
> 2014-04-01 	
> 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
> 2014-04-01 	
> 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
> 2014-04-01 	
> 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 	2014-04-01 	
> 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
> 2014-04-01 	
> ACTION-284 <https://www.w3.org/AudioVideo/TT/tracker/actions/284>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/284/edit> 	open
> Create the registry page
> <https://www.w3.org/AudioVideo/TT/tracker/actions/284> 	Glenn Adams
> 2014-05-01 	Profile short names
> <https://www.w3.org/AudioVideo/TT/tracker/issues/305>
> ACTION-285 <https://www.w3.org/AudioVideo/TT/tracker/actions/285>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/285/edit> 	open
> Implement proposed errata in issue-304
> <https://www.w3.org/AudioVideo/TT/tracker/actions/285> 	Glenn Adams
> 2014-05-01 	Non-Standard Unqualified Attributes
> <https://www.w3.org/AudioVideo/TT/tracker/issues/304>
> ACTION-286 <https://www.w3.org/AudioVideo/TT/tracker/actions/286>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/286/edit> 	open 	Send
> an email to public-tt describing the ttv hosting site at w3c
> <https://www.w3.org/AudioVideo/TT/tracker/actions/286> 	Glenn Adams
> 2014-05-01
>
>
> **Upcoming actions.
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-287 <https://www.w3.org/AudioVideo/TT/tracker/actions/287>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/287/edit> 	open
> Elaborate on wording in 4 on namespace extension in ttml2 and as an
> errata to ttml1 <https://www.w3.org/AudioVideo/TT/tracker/actions/287>
> Glenn Adams 	2014-05-08 	
>
> *
> *
>
> *Agenda+ Issues discussed and raised over the past week*
>
> *
> *
>
> *
> ID 	State 	Title 	Raised on 	Product 	Open Actions
> ISSUE-299 <https://www.w3.org/AudioVideo/TT/tracker/issues/299>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/issues/299/edit>
> zero duration 	PENDING REVIEW 	dur must be greater than zero
> <https://www.w3.org/AudioVideo/TT/tracker/issues/299> 	2013-12-26
> TTML 1.0 	0
> ISSUE-304 <https://www.w3.org/AudioVideo/TT/tracker/issues/304>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/issues/304/edit>
> Non-Standard Unqualified Attributes 	OPEN 	Non-standard unqualified
> attributes not permitted
> <https://www.w3.org/AudioVideo/TT/tracker/issues/304> 	2014-04-17
> TTML 1.0 	1
> ISSUE-306 <https://www.w3.org/AudioVideo/TT/tracker/issues/306>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/issues/306/edit>
> Fractional time expressions in N.2 media timeBase 	RAISED 	Appendix N.2
> omits fractional time expressions
> <https://www.w3.org/AudioVideo/TT/tracker/issues/306> 	2014-05-02
> TTML 1.0 	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 	RAISED 	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
> ISSUE-308 <https://www.w3.org/AudioVideo/TT/tracker/issues/308>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/issues/308/edit>
> Related video object reference missing 	RAISED 	It is unclear how a
> document is associated with a related video object
> <https://www.w3.org/AudioVideo/TT/tracker/issues/308> 	2014-05-02 	TTML
> IMSC 1.0 	0
>
> *
>
> *
> *
>
> *Agenda+ Change Proposals  progress and review*
>
> *
> *
> *
> Change Proposal Index is at [3].
> **
> Which Change Proposals would owners like to progress next? There are 20
> open CPs.
> *
> Change Proposal 2 [4] has been implemented and has been pending review
> for over 1 month  can we mark as CLOSED  IMPLEMENTED?
>
> 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] MPEG Liaison re Codecs parameter
> http://lists.w3.org/Archives/Public/public-tt/2014Apr/0005.html
> [2] W3C response to MPEG Liaison re Codecs parameter
> http://lists.w3.org/Archives/Public/public-tt/2014Apr/0025.html
> [3] Change Proposals at http://www.w3.org/wiki/TTML/ChangeProposalIndex
> [4] Change Proposal 2 https://www.w3.org/wiki/TTML/changeProposal002
> Tracker http://www.w3.org/AudioVideo/TT/trackerTTML
> Wiki http://www.w3.org/wiki/TimedText
>
> ----------------------------
>
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> ---------------------
>
Received on Thursday, 8 May 2014 06:17:00 UTC

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