Re: {minutes} TTWG Meeting 2016-02-18

On Thu, Feb 18, 2016 at 9:05 AM, Nigel Megitt <nigel.megitt@bbc.co.uk>
wrote:

> Thanks all for attending today's meeting. Minutes can be found in HTML
> format at https://www.w3.org/2016/02/18-tt-minutes.html
>
> We made 1 resolution:
>
> *RESOLUTION: IMSC 1 has met its exit criteria; we intend to exit CR for
> IMSC 1 at the earliest available date, having made any further required
> editorial changes.*
>

+1


>
> According to our Decision Policy the review period for this resolution
> ends on Thursday 3rd March 2016.
>
> In text format:
>
>    [1]W3C
>
>       [1] http://www.w3.org/
>
>                                - DRAFT -
>
>                 Timed Text Working Group Teleconference
>
> 18 Feb 2016
>
>    See also: [2]IRC log
>
>       [2] http://www.w3.org/2016/02/18-tt-irc
>
> Attendees
>
>    Present
>           Pierre, Rohit, Nigel
>
>    Regrets
>           Andreas, Frans
>
>    Chair
>           nigel
>
>    Scribe
>           nigel
>
> Contents
>
>      * [3]Topics
>          1. [4]This meeting
>          2. [5]Action Items
>          3. [6]Charter
>          4. [7]IMSC
>          5. [8]TTML2
>          6. [9]Remaining agenda items
>      * [10]Summary of Action Items
>      * [11]Summary of Resolutions
>      __________________________________________________________
>
>    <scribe> scribe: nigel
>
> This meeting
>
>    nigel: I think it's worth covering the Charter, also IMSC 1
>    path to Proposed Rec, and TTML2
>    ... AOB?
>
>    rohit: Implementation Report status for IMSC?
>
>    nigel: okay let's cover that in the IMSC topic
>
> Action Items
>
>    nigel: Aside from my action (no progress) everyone else with
>    actions is not on the call, so we'll move on.
>
> Charter
>
>    [12]https://github.com/w3c/charter-drafts/
>
>      [12] https://github.com/w3c/charter-drafts/
>
>    nigel: BBC has made a pull request at
>    [13]https://github.com/w3c/charter-drafts/pull/19
>    ... [goes through the PR as it stands]
>
>      [13] https://github.com/w3c/charter-drafts/pull/19
>
>    pal: It looks like I'll have time to look at the Charter and
>    provide feedback.
>    ... On the line re addressing compatibility for IMSC what are
>    your thoughts on "compatible"?
>
>    nigel: I think the group needs to define and address it, but
>    the charter needs to be vague about what that means.
>
>    pal: I agree with that!
>
>    nigel: We changed the success criteria from "all available
>    features" to "every available new feature". I hope that's not
>    going to cause concern?
>
>    tmichel: No that's not an issue, that's what we need to do.
>
>    nigel: [further changes]. I also want to highlight the section
>    about group success being dependent on all the subgroups
>    ... having sufficient participation, which we changed to being
>    about subgroup success being dependent on that subgroup's
>    participation.
>
>    tmichel: I understand your discomfort with the current wording.
>    Let's review further to see if the BBC's proposed approach is
>    acceptable.
>
>    nigel: Clearly others need to review the charter too, and we
>    need to get something for Philippe to take forward quite soon.
>
>    pal: I'll provide my comments by Monday.
>
>    nigel: Fantastic, thank you.
>    ... I think Netflix would be well placed to review also.
>
>    rohit: I'll circle back with Netflix and review the proposed
>    charter.
>
>    nigel: Thank you!
>
> IMSC
>
>    nigel: We have three: 1) Merged/open Pull Requests, 2)
>    Implementation Report, 3) path to Proposed Recommendation.
>
>    pal: We have resolved all issues and merged all pull requests,
>    aside from an editorial tweaks issue which I'm using to keep
>    track.
>    ... It's for making sure styles are consistent, and other
>    editorial details. I plan to implement those just before the
>    ... Proposed Recommendation is made.
>
>    Rohit_Puri__Netflix_: That's awesome!
>
>    nigel: +1
>
>    pal: Thanks all for the help in getting there.
>
>    nigel: +1 to that too!
>    ... Rohit, you wanted to talk about Implementation Report?
>
>    Rohit_Puri__Netflix_: Just wanted to hear from Pierre about how
>    the Implementation Report is looking and whether
>    ... the Skynav implementations count towards implementation. In
>    one of the emails from Nigel I read that the tests
>    ... have been specified in terms of the rendering effect they
>    produce, and the TTX/TTV are transformation implementations.
>
>    pal: As far as I know there are at least 2 implementations on
>    the report for each test vector that match the vector, which
>    ... pass.
>
>    Rohit_Puri__Netflix_: Including the skynav report?
>
>    pal: Yes.
>
>    nigel: It's a good point.
>
>    pal: Sorry to interrupt, but I also have another implementation
>    report in my inbox that I received from GIC indicating that
>    ... they think they've passed all the test vectors, so I expect
>    they'll be formally submitting something in the next few days.
>
>    Rohit_Puri__Netflix_: I think they might be expecting Pierre to
>    update the status.
>
>    pal: I'll follow up on that.
>
>    tmichel: Just to clarify it a bit, the Implementation Report is
>    really meant, in the W3C process, for moving from CR to PR.
>    ... So once we've fulfilled our exit criteria, of course we can
>    update the Implementation Report, but it's not required by the
>    W3C.
>    ... What groups usually do is they spend more time on the test
>    suite and enrich the test suite with more tests that are
>    ... given by different companies to allow new implementations
>    better to test their products. Of course we can also add
>    ... to the implementation report if we have time and we feel it
>    is worth it.
>
>    pal: That's my understanding. And we have gathered even more
>    tests, so the question is how we expand the table.
>    ... The point I think we've made is that we've cleared the bar
>    necessary for transition.
>
>    tmichel: We don't need to put more features to test on the
>    Implementation Report. But we can add to the test suite as much
>    as we want.
>
>    [14]https://www.w3.org/wiki/TimedText/IMSC1_Implementation_Repo
>    rt
>
>      [14] https://www.w3.org/wiki/TimedText/IMSC1_Implementation_Report
>
>    group: [discussed implementation report and transition to
>    proposed recommendation]
>
>    PROPOSAL: IMSC 1 has met its exit criteria; we intend to exit
>    CR for IMSC 1 at the earliest available date, having made any
>    further required editorial changes.
>
>    pal: My understanding is that we need to wait for the IP review
>    and then we can move forwards.
>
>    RESOLUTION: IMSC 1 has met its exit criteria; we intend to exit
>    CR for IMSC 1 at the earliest available date, having made any
>    further required editorial changes.
>
>    nigel: Having made that point, we will also continue to add
>    further implementation reports.
>
>    tmichel: I would think that 1st week March for a Director call
>    would be good, and then a 4 week review would take us
>    ... beyond the patent exclusion period.
>
>    pal: 29th Feb or 1st March would work for me.
>
>    nigel: Same for me.
>
>    tmichel: I'll check with the Director. About the time slot,
>    would the usual time of this meeting work?
>
>    nigel: Yes, 1500 UK time.
>
>    pal: Okay for me too, 0700 Pacific Time.
>
>    tmichel: what about the hours following? (response is an hour
>    later okay, two hours later maybe but less ideal)
>    ... I have to have a document ready for that, even if it has
>    some links that need to be finalised.
>
>    pal: I plan to have that in your hands for review by end of
>    Monday so we have a document that's ready by end of next week.
>
>    tmichel: Ok.
>
>    pal: I'm using Respec.js, and what we did for the last CR is
>    that every change results in a rendered version to the repo.
>    ... That resulted in a mistake last time. Can we not render
>    until we have to give it to the web master and use the respec
>    ... version for the Director?
>
>    tmichel: If all the rules like pubrules work on it then that's
>    okay.
>    ... Even if that doesn't work I can always use the script to
>    make an output from your version.
>
>    pal: Okay let's try that. I'm trying to avoid the same silly
>    mistake.
>
>    tmichel: I understand the more versions the more opportunity
>    for errors.
>
>    nigel: Thanks pierre for all your work on this.
>
>    tmichel: For the resolution, when I will be drafting the
>    transition request I need to point to a resolution in the
>    minutes
>    ... that the group agrees to request transition. Will you do
>    that next week?
>
>    nigel: Yes, we can do that based on the final version - there's
>    enough time isn't there?
>
>    tmichel: Yes.
>
>    nigel: That's what we'll do then.
>
> TTML2
>
>    nigel: Just to note that we have a merged PR, which I
>    submitted, which updates all the issue links to point to
>    github.
>    ... The media timing semantics PR is still open.
>    ... There's also been discussion of the use of inline block
>    semantics.
>
>    [15]https://github.com/w3c/ttml2/issues/146
>
>      [15] https://github.com/w3c/ttml2/issues/146
>
>    nigel: On this one I was concerned that the semantics lead to
>    unwanted behaviours, but I think we can get around them
>    ... mostly using nested span. The only outstanding issue I
>    cannot find a way to solve right now is that BBC wants to be
>    ... able to paint background areas behind spans that have the
>    same height as lineHeight, and we cannot see a reliable
>    ... way to do this. I plan to file an issue within the next
>    week unless we can work out how.
>    ... I can't see a way yet to achieve this in CSS, and it may
>    need a new semantic on tts:padding to allow that to happen.
>
> It would be useful to see some images depicting desired results; this
looks similar to a problem I addressed in an SVG implementation (batik) to
add support for background coloring of text and tspan elements, wherein I
defined:

background-color: <color>
background-mode: bbox | lineHeight
background-padding: <length>{1,4}

The second of these, background-mode, determined the extent of the
rectangles to colorize; the third of these, background-padding, allows
manually extending the background color rectangle on any of the edges.

We could do something like this in TTML2; however, it might not readily
translate to an HTML/CSS based renderer.

> Remaining agenda items
>
>    nigel: [speeds through in case there's anything to discuss]
>    ... On the TTML Versions note, I'm wondering if that should now
>    be merged with the Profiles Registry. It seems like we don't
>    need both.
>
>    pal: Andreas and Mike may have views on that.
>
>    nigel: True, Cyril too.
>    ... okay, that's all the agenda items for today. Thanks
>    everyone! Same time next week... [adjourns meeting]
>
> Summary of Action Items
>
> Summary of Resolutions
>
>     1. [16]IMSC 1 has met its exit criteria; we intend to exit CR
>        for IMSC 1 at the earliest available date, having made any
>        further required editorial changes.
>
>    [End of minutes]
>      __________________________________________________________
>
>
>     Minutes formatted by David Booth's [17]scribe.perl version
>     1.144 ([18]CVS log)
>     $Date: 2016/02/18 15:56:36 $
>      __________________________________________________________
>
>      [17] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
>      [18] http://dev.w3.org/cvsweb/2002/scribe/
>
> Scribe.perl diagnostic output
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>    [Delete this section before finalizing the minutes.]
> This is scribe.perl Revision: 1.144  of Date: 2015/11/17 08:39:34
> Check for newer version at [19]http://dev.w3.org/cvsweb/~checkout~/2002/
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> Guessing input format: RRSAgent_Text_Format (score 1.00)
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> Found Scribe: nigel
> Inferring ScribeNick: nigel
> Present: Pierre Rohit Nigel
> Regrets: Andreas Frans
> Found Date: 18 Feb 2016
> Guessing minutes URL: [20]http://www.w3.org/2016/02/18-tt-minutes.html
> People with action items:
>
>      [20] http://www.w3.org/2016/02/18-tt-minutes.html
>
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>      [21] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
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Received on Thursday, 18 February 2016 18:50:52 UTC