{agenda} TTWG Meeting 13/11/2014

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=20140619T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140710T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140717T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140724T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140731T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140807T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140815T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140814T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140821T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140904T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140911T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140925T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141002T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141009T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141016T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141023T10&p1=43> <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141106T10&p1=43> http://www.timeanddate.com/worldclock/fixedtime.html?iso=20141113T10&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:  Glenn Adams

Activity since last meeting:
Actions: Action-349;
Issues discussed: none;
Issues raised: none;
IMSC1 revised ED including edits due to comments;
First draft Note on versions of TTML;
FPWD of WebVTT;
Outgoing liaison to ITU-R WP6B submitting IMSC 1 for consideration sent and acknowledged;
Survey re TTML document combination.


Agenda+ Prioritise discussion for this meeting and look ahead

Check-point for order of topics – I'd suggest:
1. IMSC 1 review comments
2. Note on TTML versions
3. Action Items
4. Change proposals
5. AOB – please notify now!

(NB since there has been no work on any issue in the last week and I do not expect any before the meeting I have omitted Issues from the agenda this week)

Reminder re future milestones and meetings:

Week commencing 3rd November: publish TTML2 FPWD <— this has not happened!
November 13th: TTWG phone meeting: 1 hours

This month:

November 20th: TTWG phone meeting: 1 hours
Thursday 20th November: all actions and issues on TTML2 due by the next WD to be implemented; all others deferred to CR or v.next
November 27th: TTWG phone meeting: 1 Hours

Further ahead:

Thursday 4th December: TTWG phone meeting: ? hours
Thursday 11th December: TTWG phone meeting: ? hours
Tuesday 16th December: publish 'Last Call' style WD of TTML2 for wide review with 6 week review period (to allow for holiday season and time to get liaison messages out notifying of the need for review).
Thursday 18th December: TTWG phone meeting: ? hours
Friday 19th December: internal and external liaison messages sent out by Chair notifying of feature completeness and requesting review comments of TTML2.
Thursday 25th December: no meeting
Thursday 1st January: no meeting
Tuesday 17th January: TTML2 WD wide review period ends



Agenda+ IMSC 1 review comments

There are 16 pending review comments at [1].
The revised editor's draft of IMSC 1 is at [2].
We will move to Resolved all comments with no remaining objections, and if that's all of them, send replies. What response deadline should we set for the replies email? (note that we need the Disposition of Comments to take to the Director for requesting transition to CR)

Related Actions:
ID      State   Title   Person  Due Date        Associated with
ACTION-349<https://www.w3.org/AudioVideo/TT/tracker/actions/349>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/349/edit>     pending review  Submit imsc 1 to itu-r working party 6b by 10th november<https://www.w3.org/AudioVideo/TT/tracker/actions/349>  Nigel Megitt    2014-11-10      TTML IMSC 1.0<https://www.w3.org/AudioVideo/TT/tracker/products/7>




ACTION-348<https://www.w3.org/AudioVideo/TT/tracker/actions/348>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/348/edit>     open    Thank dvb for input re lc-2983<https://www.w3.org/AudioVideo/TT/tracker/actions/348>    Pierre-Anthony Lemieux  2014-11-13



ID      State   Title   Person  Due Date

ACTION-333<https://www.w3.org/AudioVideo/TT/tracker/actions/333>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/333/edit>     open    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  2014-10-27

Agenda+ Note on TTML versions

Draft at [3].


ACTION-344<https://www.w3.org/AudioVideo/TT/tracker/actions/344>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/344/edit>     open    Draft a wg note explaining the differences and relationships between the various versions of ttml<https://www.w3.org/AudioVideo/TT/tracker/actions/344> Cyril Concolato 2014-11-03



Agenda+ Action items

There is 1 pending review action.
ID      State   Title   Person  Due Date        Associated with
ACTION-349<https://www.w3.org/AudioVideo/TT/tracker/actions/349>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/349/edit>     pending review  Submit imsc 1 to itu-r working party 6b by 10th november<https://www.w3.org/AudioVideo/TT/tracker/actions/349>  Nigel Megitt    2014-11-10      TTML IMSC 1.0<https://www.w3.org/AudioVideo/TT/tracker/products/7>



There are 3 (other) overdue actions.
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

Agenda+ 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      OPEN    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>
Note CP25 is subject to a survey [5] with the intention of raising it for discussion in next week's meeting.

Does any of the work discussed in this meeting result in a change of status to any CPs, e.g. To CLOSED-IMPLEMENTED?

Agenda+ AOB


References

[1] IMSC 1 review comments <http://www.w3.org/2006/02/lc-comments-tracker/34314/WD-ttml-imsc1-20140930/?status=open&> http://www.w3.org/2006/02/lc-comments-tracker/34314/WD-ttml-imsc1-20140930/

[2] IMSC 1 ED incorporating edits for review comments https://dvcs.w3.org/hg/ttml/raw-file/dc202b8b3ee8/ttml-ww-profiles/ttml-ww-profiles.html

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

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

[5] Change Proposal 25 survey http://lists.w3.org/Archives/Public/public-tt/2014Nov/0018.html

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

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

Received on Wednesday, 12 November 2014 17:03:57 UTC