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Re: {minutes} TTWG Meeting 2016-02-04

From: Andreas Tai <tai@irt.de>
Date: Thu, 11 Feb 2016 14:44:12 +0100
To: Nigel Megitt <nigel.megitt@bbc.co.uk>, Philippe Le Hegaret <plh@w3.org>, public-tt <public-tt@w3.org>
Message-ID: <56BC902C.8020509@irt.de>
Philippe, Nigel, all,

Philippe mentioned in the last call that we have two weeks (now one 
week) to review the updated charter. As I am not sure if we gave this 
enough attention I would like to ask, if there is still the opportunity 
that Philip mentioned at TPAC: extend the current charter by three month 
and work on possible changes in the meantime.

I would be in favour of this approach.

Best regards,

Andreas

Am 04.02.2016 um 18:05 schrieb Nigel Megitt:
> Charter
>
>     plh: I should have mentioned this a few weeks ago - we should
>     have sent the charter for review by the end of this week
>     already.
>     ... We are not giving away extensions anymore. The AB has made
>     this clear. The minimum I can do is take the
>     ... current charter, send it to the AC for review. If you want
>     to make more changes I'd like to know what those are.
>
>     pal: Is it possible to post it, give folks a week to comment
>     and then close this next week?
>
>     <plh> [17]https://www.w3.org/2014/03/timed-text-charter.html
>
>       [17] https://www.w3.org/2014/03/timed-text-charter.html
>
>     plh: Of course!
>     ... I'll put this current charter into a github repo before the
>     end of this call and people should make PRs to it and
>     ... comments and let me know what needs to be changed. I hope
>     that we can send it to W3M for approval in the next 2 weeks,
>     ... and to AC for review before the end of the month.
>
>     nigel: Sounds good to me.
>     ... Thanks for the kick Plh, it's been in the back of my mind
>     for a couple of months!
>
>     plh: I'll send a message to the list also because obviously
>     others need to be aware of it.
>
>     nigel: Thanks, let's work on this on github and return to the
>     conversation next week.
>
>     <inserted> plh:
>     [18]http://w3c.github.io/charter-drafts/timed-text-charter-2016
>     .html
>
>       [18] http://w3c.github.io/charter-drafts/timed-text-charter-2016.html
Received on Thursday, 11 February 2016 13:45:53 UTC

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