Re: {agenda} TTWG Meeting 2015-05-21

regrets, due to insufficient bandwidth for an audio call from the ranch
(too much water in the phone lines)

On Wed, May 20, 2015 at 8:28 AM, Nigel Megitt <nigel.megitt@bbc.co.uk>
wrote:

>   *This meeting is scheduled for up to 60m. Please be ready for a prompt
> start at 10:03am Boston time.*
>
>  *Please look at [5] and be ready to volunteer for editorial actions on
> TTML2.*
>
>  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=20150514T10&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
>
>   *NB W3C is transitioning group meetings from Zakim to Webex in early
> July, for audio connectivity - we will continue to use IRC for logging and
> minutes.*
>
>
>
>  *Agenda+ Assign Roles*
>
>  *Chair: *Nigel Megitt
>
>  *Scribe: [to assign during meeting]*
>
>  *Regrets:* none
>
>  *Activity since last meeting (which was more recent than usual!):*
>  Actions: none;
> Issues discussed: none;
> Issues raised: none;
> IMSC 1 CR2 published, call for patent exclusion issued.
>
>
>  *Agenda+ Prioritise discussion for this meeting and look ahead*
>
>  Check-point for order of topics – I'd suggest:
>  1. Action Items
> 2. Issues
> 3. IMSC 1 CR2
> 4. IMSC Test Suite and Implementation Report
> 5. WebVTT comments
> 6. TTML2 Editorial actions
> 7. TTML Versions note
> 8. Change proposals
>  9. AOB – please notify now!
>
>  Reminder re future milestones and meetings:
>
>  Further ahead:
>
>  *IMSC and TTML2 publication events:* see the timeline of upcoming work
> at [1].
>
>   *May Meetings:*
> Thursday 28th May: TTWG phone meeting 1 hour
>
>  *June Meetings:*
> Thursday 4th June: TTWG phone meeting 1 hour
> Thursday 11th June: TTWG phone meeting 1 hour
> Thursday 18th June: TTWG phone meeting 1 hour (Nigel on vacation – chair
> tbc)
> Thursday 25th June: TTWG phone meeting 1 hour (Nigel on vacation – chair
> tbc)
>
>  *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>[image: (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>[image:
> (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>[image: (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>[image:
> (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-387 <https://www.w3.org/AudioVideo/TT/tracker/actions/387>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/actions/387/edit> open Collate
> list of potential implementors of imsc 1.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/387> Pierre-Anthony
> Lemieux 2015-04-17 TTML 1.0 Test Suite
> <https://www.w3.org/AudioVideo/TT/tracker/products/2>  ACTION-388
> <https://www.w3.org/AudioVideo/TT/tracker/actions/388>[image: (edit)]
> <https://www.w3.org/AudioVideo/TT/tracker/actions/388/edit> open Start
> preparing the imsc 1 implementation report form.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/388> Thierry Michel
> 2015-04-17 TTML 1.0 Test Suite
> <https://www.w3.org/AudioVideo/TT/tracker/products/2>  ACTION-395
> <https://www.w3.org/AudioVideo/TT/tracker/actions/395>[image: (edit)]
> <https://www.w3.org/AudioVideo/TT/tracker/actions/395/edit> open Chase
> the accessibility wg for a date for getting webvtt feedback
> <https://www.w3.org/AudioVideo/TT/tracker/actions/395> Thierry Michel
> 2015-04-17 WebVTT 1.0
> <https://www.w3.org/AudioVideo/TT/tracker/products/8>  ACTION-396
> <https://www.w3.org/AudioVideo/TT/tracker/actions/396>[image: (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>
>
>
>  *Agenda+ Issues*
>
>  There are no Pending Review Issues
>
>  There are 52 open issues listed in the system.
>
>  Open Issues relating to Action-369 and Action- 378 (SMPTE)
>
> ISSUE-224 <https://www.w3.org/AudioVideo/TT/tracker/issues/224>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/issues/224/edit>
> 3D text placement OPEN Support text placement in 3D coordinate spaces
> (not zIndex compositing).
> <https://www.w3.org/AudioVideo/TT/tracker/issues/224> 2013-05-30 TTML2
>
>      ISSUE-231 <https://www.w3.org/AudioVideo/TT/tracker/issues/231>[image:
> (edit)] <https://www.w3.org/AudioVideo/TT/tracker/issues/231/edit>
> Individual character rotation OPEN Individual character rotation
> <https://www.w3.org/AudioVideo/TT/tracker/issues/231> 2013-05-30 TTML2
>
>  *Agenda+ IMSC CR2*
>
>  IMSC 1 CR2 is now published at [2].
>
>  *Agenda+ IMSC Test Suite and Implementation Report*
>
>  IMSC test suite and Implementation Report [3].
> See also review analysis [4].
>
>  *Agenda+ Note on TTML versions*
>
>  Draft at [5].
> Reminder to all to review this and provide feedback to Cyril. This note is
> now a product in the tracker so issues can be raised on it directly.
>
>  *Agenda+ WebVTT review feedback*
>
>  Placeholder for discussion on WebVTT review feedback.
>
>  *Agenda+ TTML2 editorial actions*
>
>  See spreadsheet of actions at [6]. Following last week's meeting this
> has been updated to include those assigned to the volunteer. More
> volunteers welcomed!
>
>  *Agenda+ Change Proposals – progress and review*
>
>  Change Proposal Index is at [7].
>
>  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*
>
>
>  *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] Test suite review
> https://lists.w3.org/Archives/Public/public-tt/2015Mar/0016.html
> [5] Draft of Note on TTML versions
> https://dvcs.w3.org/hg/ttml/raw-file/5ee90ec0d897/ttml-status/index.html
> [6] Spreadsheet of TTML2 editorial actions
> https://dvcs.w3.org/hg/ttml/raw-file/tip/ttml2/spec/ednotes.xlsx
> [7] Change Proposals at http://www.w3.org/wiki/TTML/ChangeProposalIndex
> Tracker http://www.w3.org/AudioVideo/TT/trackerTTML
> Wiki http://www.w3.org/wiki/TimedText
>
>