{agenda} TTWG Meeting 2015-07-30

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=20150730T10&p1=43


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

NB This meeting will use Webex, not Zakim, for audio connectivity - we will continue to use IRC for logging and minutes.

IRC details:

server: irc.w3.org, port: 6665, channel: #tt Web gateway to: http://www.w3.org/2001/01/cgi-irc


Webex details:

Meeting Number: 645 937 522
Meeting Password: TTWG

-------------------------------------------------------
To join the online meeting (Now from mobile devices!)
-------------------------------------------------------
1. Go to
https://mit.webex.com/mit/j.php?MTID=m814cdbf0a93f89e6fa9a67363da060c1

2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: TTWG
4. Click "Join".

To view in other time zones or languages, please click the link:
https://mit.webex.com/mit/j.php?MTID=mae8592a68a1bd9d4716d9b75cc999ede


The chair will attempt to start the meeting; in case the chair is absent or delayed please use host key 648233 to claim the host role and begin the audio conference.

-------------------------------------------------------
To join the audio conference only
-------------------------------------------------------
To receive a call back, provide your phone number when you join the
meeting, or call the number below and enter the access code.
US Toll Number: +1-617-324-0000
Access code: 645 937 522
Mobile Auto Dial: +1-617-324-0000,,,645937522#

-------------------------------------------------------
Present list
-------------------------------------------------------
In order to list people attending the call in the minutes, each participant should type present+ <name> in the irc channel immediately
upon joining the call. This will be picked up by RRSAgent and included in the minutes. The agent quirkily doesn't accept spaces in names, so either use a single word nickname or separate the words in your name with an underscore.

-------------------------------------------------------
For assistance
-------------------------------------------------------
1. Go to https://mit.webex.com/mit/mc

2. On the left navigation bar, click "Support".

-------------------------------------------------------
For best practices with webex
-------------------------------------------------------
https://www.w3.org/2006/tools/wiki/WebExBestPractices



Agenda+ Assign Roles

Chair: Nigel Megitt

Scribe: [to assign during meeting]

Regrets:

Activity since last meeting (which was more recent than usual!):
Actions: none;
Issues discussed: Issue-398;
Issues raised: none.

Agenda+ Prioritise discussion for this meeting and look ahead

Check-point for order of topics – I'd suggest:
1. Action Items
2. Issues
3. TPAC 2015
4. IMSC 1 CR2, Test Suite and Implementation Report
5. WebVTT comments
6. TTML2 Editorial actions
7. TTML Versions note
8. Change proposals
9. AOB – please notify of any other AOB now!
9a. Progress on HTMLCue proposal?

Reminder re future milestones and meetings:

August Meetings:
Thursday 6th August: TTWG phone meeting 1 hour
Thursday 13th August: TTWG phone meeting 1 hour
Thursday 20th August: TTWG phone meeting 1 hour
Thursday 27th August: TTWG phone meeting 1 hour

Further ahead:

IMSC and TTML2 publication events: see the timeline of upcoming work at [1].

Agenda+ Action items

Action items overdue
ID      State   Title   Person  Due Date        Associated with
ACTION-364<https://www.w3.org/AudioVideo/TT/tracker/actions/364>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/364/edit>     open    Add paragraph in intro that summarizes changes from ttml1 (comment from tm)<https://www.w3.org/AudioVideo/TT/tracker/actions/364>       Glenn Adams     2015-04-17      TTML2<https://www.w3.org/AudioVideo/TT/tracker/products/4>
ACTION-383<https://www.w3.org/AudioVideo/TT/tracker/actions/383>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/383/edit>     open    Missing XML declaration<https://www.w3.org/AudioVideo/TT/tracker/actions/383>   Glenn Adams     2015-04-30      TTML 1.0<https://www.w3.org/AudioVideo/TT/tracker/products/1>
ACTION-384<https://www.w3.org/AudioVideo/TT/tracker/actions/384>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/384/edit>     open    Ensure consistency in ttml2 w.r.t. inline progression dimension vs direction<https://www.w3.org/AudioVideo/TT/tracker/actions/384>      Glenn Adams     2015-04-16      TTML2<https://www.w3.org/AudioVideo/TT/tracker/products/4>
ACTION-386<https://www.w3.org/AudioVideo/TT/tracker/actions/386>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/386/edit>     open    Investigate whether region style inheritance from tt is necessary given the ability to redefine initial values<https://www.w3.org/AudioVideo/TT/tracker/actions/386>    Glenn Adams     2015-04-17      TTML2<https://www.w3.org/AudioVideo/TT/tracker/products/4>
ACTION-404<https://www.w3.org/AudioVideo/TT/tracker/actions/404>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/404/edit>     open    Add note to issue 341 to reflect his current thinking<https://www.w3.org/AudioVideo/TT/tracker/actions/404>     Glenn Adams     2015-06-11      ISSUE-341<https://www.w3.org/AudioVideo/TT/tracker/issues/341>
ACTION-406<https://www.w3.org/AudioVideo/TT/tracker/actions/406>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/406/edit>     open    Follow on creating a strawman re: html cue extension specification<https://www.w3.org/AudioVideo/TT/tracker/actions/406>        Andreas Tai     2015-07-16
ACTION-409<https://www.w3.org/AudioVideo/TT/tracker/actions/409>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/409/edit>     open    Discuss liaison with unicode with richard ishida<https://www.w3.org/AudioVideo/TT/tracker/actions/409>  Pierre-Anthony Lemieux  2015-07-09

NB Action-396 is in its relevant section below.

Agenda+ Issues

Pending Review Issues:
ID      State   Title   Raised on       Product Open Actions
ISSUE-398<https://www.w3.org/AudioVideo/TT/tracker/issues/398>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/issues/398/edit>
imsc1   PENDING REVIEW  Add IMSC1 in title of IMSC1<https://www.w3.org/AudioVideo/TT/tracker/issues/398>        2015-07-09      TTML IMSC 1.0   0

There are 55 open issues listed in the system.

Agenda+ TPAC 2015

Placeholder agenda item in preparation for TPAC 2015 in Sapporo.

Advanced registration is now open for TPAC. See http://www.w3.org/2015/10/TPAC/ for further details.
The schedule is at [7].

Our wiki page is at [8].

Agenda+ IMSC CR2, Test Suite and Implementation Report

IMSC 1 CR2 is now published at [2].
IMSC test suite and Implementation Report [3].

Agenda+ Note on TTML versions

Draft at [4].
Reminder to all to review this and provide feedback to Cyril.

Agenda+ WebVTT review feedback

ACTION-396<https://www.w3.org/AudioVideo/TT/tracker/actions/396>[(edit)]<https://www.w3.org/AudioVideo/TT/tracker/actions/396/edit>     open    Produce evidence of request for wide review for webvtt, for the archive<https://www.w3.org/AudioVideo/TT/tracker/actions/396>   David Singer    2015-04-17      WebVTT 1.0<https://www.w3.org/AudioVideo/TT/tracker/products/8>

Placeholder for discussion on WebVTT review feedback.

Agenda+ TTML2 editorial actions

See spreadsheet of actions at [5]. More volunteers welcomed!

Agenda+ Change Proposals – progress and review

Change Proposal Index is at [6].

The current priority 2 CPs (needs to be complete before WD for Wide Review) are:

5       OPEN    2       Jerry Smith     TTML2   HTML5 Mapping semantics<https://www.w3.org/wiki/TTML/changeProposal005>
7       OPEN    2       Pierre-Anthony Lemieux  TTML2   3D extensions<https://www.w3.org/wiki/TTML/changeProposal007>
9       OPEN    2       Pierre-Anthony Lemieux  IMSC2   Complexity model<https://www.w3.org/wiki/TTML/changeProposal009>
11      OPEN    2       Pierre-Anthony Lemieux  TTML2   Metadata vocab<https://www.w3.org/wiki/TTML/changeProposal011>
15      OPEN    2       Glenn Adams     TTML2   Style.CSS additions<https://www.w3.org/wiki/TTML/changeProposal015>
17      OPEN    2       Glenn Adams     TTML2   Style.Defaults<https://www.w3.org/wiki/TTML/changeProposal017>
19      OPEN    2       Glenn Adams     TTML2   Style.Syntax fixes<https://www.w3.org/wiki/TTML/changeProposal019>
21      OPEN    2       Pierre-Anthony Lemieux  TTML2   Typography.I18n<https://www.w3.org/wiki/TTML/changeProposal021>
25      OPEN    2       Nigel Megitt    TTML2   Distribution<https://www.w3.org/wiki/TTML/changeProposal025>

Agenda+ AOB

HTMLCue proposal progress update.

References

[1] Timeline of upcoming work https://www.w3.org/wiki/TimedText/Publications#Timeline_of_IMSC1.2C_TTML2_and_IMSC2_work

[2] Second CR for IMSC1 http://www.w3.org/TR/2015/CR-ttml-imsc1-20150519/

[3] IMSC 1 Implementation report https://www.w3.org/wiki/TimedText/IMSC1_Implementation_Report

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

[5] Spreadsheet of TTML2 editorial actions https://dvcs.w3.org/hg/ttml/raw-file/tip/ttml2/spec/ednotes.xlsx

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

[7] TPAC 2015 schedule http://www.w3.org/2015/10/TPAC/schedule

[8] TTWG TPAC 2015 page https://www.w3.org/wiki/TimedText/tpac2015

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

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

Received on Wednesday, 29 July 2015 15:20:58 UTC