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Re: {agenda} TTWG Meeting 2016-09-01

From: Thierry MICHEL <tmichel@w3.org>
Date: Wed, 31 Aug 2016 20:23:31 +0200
To: Nigel Megitt <nigel.megitt@bbc.co.uk>, Timed Text Working Group <public-tt@w3.org>
Message-ID: <7bb61702-24b5-796f-4c68-ba0d6c28f374@w3.org>
Regrets, the ERCIM office been closed tomorrow.
Thierry

Le 31/08/2016 à 18:27, Nigel Megitt a écrit :
> *This meeting is scheduled for up to 90m. 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=20160901T10&p1=43
>
> Thursdays 10:03am-11:00am (or 12:00pm for 2 hour meetings) Boston local
>
> *IRC details: *
>
> server: irc.w3.org, port: 6665, channel: #tt Web gateway
> to: http://www.w3.org/2001/01/cgi-irc
>
> *Webex details:*
>
> *Webex meeting details have been moved to a separate member-only
> email – see below.*
> *Non-member Invited Experts: please contact me directly for joining
> details if you do not already have them.*
>
> _To join the online meeting_
> 1. Go to the link that members can find
> at https://lists.w3.org/Archives/Member/member-tt/2015Oct/0012.html
> 2. If requested, enter your name and email address.
> 3. If a password is required, enter the meeting password (from above
> linked email)
> 4. Click "Join".
>
> _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:
> see https://lists.w3.org/Archives/Member/member-tt/2015Oct/0012.html
> Mobile Auto Dial: +1-617-324-0000,,,[number from email above]#
>
> _Present list_
> In order to list people attending the call in the minutes,
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>
> _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*
>
> *Chairs: *Nigel Megitt
>
> *Scribe:* usually Nigel – open to offers!
>
> *Regrets: *Andreas
>
> *Activity since last meeting:** *
> Actions: ACTION-476 <https://www.w3.org/AudioVideo/TT/tracker/actions/476>
>
> IMSC:
>
>     Merged PRs: Add IMSC roadmap document
>     <https://github.com/w3c/imsc/pull/176>.
>
>     Closed Issues: none.
>     New and Discussed Issues: Image profile should permit embedded
>     images using smpte:image. <https://github.com/w3c/imsc/issues/82>.
>
>
>             Open PRs: none.
>
>
>         TTML1 & 2 :
>
>     Merged PRs: none; (and no commits)
>     Open PRs:
>
>
>             Disallow duplicate absolutized designators in
>             ttp:{content,processor}…
>             <https://github.com/w3c/ttml2/pull/167>; Issue 0171 br in
>             timecontainer list <https://github.com/w3c/ttml2/pull/172>.
>
>     New and discussed issues:
>     Make inline region semantics set values on current region
>     <https://github.com/w3c/ttml2/issues/168>; (also see
>
>     https://github.com/w3c/ttml2/wiki/Time and https://github.com/w3c/ttml2/wiki/Nigel's-TTML-and-SMIL-walkthrough where
>     time issues and not-officially-issues have been collated)
>
>
>
>         Timed Text Profile Registry:
>
>     Merged PRs:  Addresses #22, #23, #24
>     <https://github.com/w3c/tt-profile-registry/pull/25>
>     Open PRs: none.
>     New and discussed issues: none.
>
>
>         TTML/WebVTT mapping:
>
>     Merged PRs: none;
>
>     Open PRs: none;
>
>     New and discussed issues: none.
>
>
>         WebVTT:
>
>     0 PR merged; 2 PRs open; 0 issues created, 0 issue closed:
>     discussion via github
>
>
>         Cross-product TTWG board: http://www.w3.org/AudioVideo/TT/board/
>
>     *We are still using tracker for /actions/ unrelated to issues.*
>     *Please do not add or modify /issues/ in tracker!*
>
>
>     IMSC: https://github.com/w3c/imsc/pulse
>     TTML1: https://github.com/w3c/ttml1/pulse
>     TTML2: https://github.com/w3c/ttml2/pulse
>     TTML Profile Registry: https://github.com/w3c/tt-profile-registry/pulse
>     TTML-WebVTT mapping: https://github.com/w3c/ttml-webvtt-mapping/pulse
>
>     WebVTT:* *https://github.com/w3c/webvtt/pulse
>
> *Agenda+ Prioritise discussion for this meeting and look ahead*
> *
> *
> Check-point for order of topics – I'd suggest, subject to reordering:
> 1. TPAC 2016
> 2. TTML2 issues, actions, PRs etc
> 3. Profile registry
> 4. IMSC
> 5. TTML and WebVTT mapping document
> 6. Progress on HTMLCue proposal
> 7. Unicode liaison
> 8. WebVTT comments
> 9. AOB – please notify of any other AOB now!
>
>
>
> Reminder re future milestones and meetings:
>
> Further ahead:
>
> _IMSC 2 and TTML2 publication events:_ see the timeline of upcoming work
> at _https://www.w3.org/wiki/TimedText/Publications#Timeline_of_TTML2_and_IMSC2_work _
>
> _September Meetings:_
> Thursday 8th September: TTWG phone meeting 1 hour
> Thursday 15th September: TTWG phone meeting 1 hour
> Monday 19th September: TTWG face to face meeting at TPAC
> Tuesday 20th September: TTWG face to face meeting at TPAC
> Thursday 29th September: TTWG phone meeting 1 hour
>
> *Agenda+ TPAC 2016*
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-475 <https://www.w3.org/AudioVideo/TT/tracker/actions/475>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/475/edit> 	open
> Contact the chair of the web & tv ig to ask about schedule and joint
> meeting time. <https://www.w3.org/AudioVideo/TT/tracker/actions/475>
> Nigel Megitt 	2016-07-28 	
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-476 <https://www.w3.org/AudioVideo/TT/tracker/actions/476>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/476/edit> 	pending
> review 	Put together a tpac straw man agenda
> <https://www.w3.org/AudioVideo/TT/tracker/actions/476> 	Nigel Megitt
> 2016-08-25 	
>
>
> Draft TTWG
> schedule: https://www.w3.org/wiki/TimedText/tpac2016#TTWG_TPAC_2016
> Draft TPAC schedule: https://www.w3.org/2016/09/TPAC/schedule.html
> *
> *
> *Agenda+ TTML1 & TTML2 issues, actions, PRs, editorial actions etc*
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-443 <https://www.w3.org/AudioVideo/TT/tracker/actions/443>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/443/edit> 	open
> Prepare a document showing mapping arib ruby extension features to ttml2
> for use as a liaison document to arib.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/443> 	Glenn Adams
> 2016-08-26 	TTML2 <https://www.w3.org/AudioVideo/TT/tracker/products/4>
> ACTION-462 <https://www.w3.org/AudioVideo/TT/tracker/actions/462>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/462/edit> 	open
> Create issue on ttml2 to add "mapping from other versions and profiles
> of ttml" <https://www.w3.org/AudioVideo/TT/tracker/actions/462> 	Glenn
> Adams 	2016-04-28 	TTML2
> <https://www.w3.org/AudioVideo/TT/tracker/products/4>
>
>
> Current open
> issues: https://github.com/w3c/ttml1/issues and https://github.com/w3c/ttml2/issues
>
> Collated _time_ related issues for
> TTML2: https://github.com/w3c/ttml2/wiki/Time
>
> _Safe Crop Area Proposal_ –  now raised as Add Safe Crop Area
> <https://github.com/w3c/ttml2/issues/173>on github
>
>
> See spreadsheet of editorial actions
> at https://github.com/w3c/ttml2/blob/master/spec/ednotes.xlsx
>
> Edit/build instructions now in README in ttml2/spec/
> at https://github.com/w3c/ttml2/blob/master/spec/README.md
>
> More volunteers welcomed!
>
> _TTML Change Proposals – progress and review_
>
> Change Proposal Index is at http://www.w3.org/wiki/TTML/ChangeProposalIndex
>
> 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+** Profiles registry.*
> *
> *
> Working Group Note published at https://www.w3.org/TR/ttml-profile-registry/
>
> https://github.com/w3c/tt-profile-registry
> http://w3c.github.io/tt-profile-registry/
>
> https://www.w3.org/wiki/TTML/ProfileRegistry
>
> *Agenda+ IMSC*
>
> Editor's draft is directly viewable
> at https://rawgit.com/w3c/imsc1/master/spec/ttml-ww-profiles.html
> IMSC Implementation
> Page: https://www.w3.org/wiki/TimedText/IMSC1_implementation_page.
>
> Press release for IMSC 1 Recommendation and TTML2 WD publication linked
> from w3.org home page and archived
> via https://www.w3.org/blog/news/archives/5445?pk_campaign=feed&pk_kwd=world-wide-web-consortium-w3c-expands-emmy-award-winning-work-on-captions-and-subtitles-for-more-accessible-video-content
>
> *Agenda+ TTML and WebVTT Mapping Document*
>
> Editor's Draft is at http://w3c.github.io/ttml-webvtt-mapping/
>
> *Agenda+ **HTMLCue proposal progress update.*
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> ACTION-441 <https://www.w3.org/AudioVideo/TT/tracker/actions/441>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/441/edit> 	open 	Kick
> off the analysis work on the vttcue carrying html idea.
> <https://www.w3.org/AudioVideo/TT/tracker/actions/441> 	Andreas Tai
> 2015-11-05 	
>
>
> See https://lists.w3.org/Archives/Public/public-tt/2016Apr/0012.html for
> further information on this, this week.
>
> [placeholder agenda item]
>
> *Agenda+ **Unicode liaison.*
>
> Unicode ticket is at http://unicode.org/cldr/trac/ticket/8915
>
> Note that this was updated after IMSC 1 Recommendation publication as
> per Action-457.
>
> [placeholder agenda item]
>
> *Agenda+ WebVTT review feedback*
>
>
> ACTION-473 <https://www.w3.org/AudioVideo/TT/tracker/actions/473>(edit)
> <https://www.w3.org/AudioVideo/TT/tracker/actions/473/edit> 	open
> Contact co-chairs and essential parties on how to move forward on vtt;
> need an action plan
> <https://www.w3.org/AudioVideo/TT/tracker/actions/473> 	Thierry Michel
> 2016-06-30
>
>
> ID 	State 	Title 	Person 	Due Date 	Associated with
> 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>
>
>
> Discussion on WebVTT review feedback and next steps.
>
> *Agenda+ AOB*
>
> *References*
>
> Wiki http://www.w3.org/wiki/TimedText
>
Received on Wednesday, 31 August 2016 18:23:34 UTC

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