{Minutes} TTWG Meeting 2020-09-10

Thanks all for attending today's TTWG meeting. Minutes can be found in HTML format at https://www.w3.org/2020/09/10-tt-minutes.html


In text format:

   [1]W3C

      [1] https://www.w3.org/


                Timed Text Working Group Teleconference

10 September 2020

   [2]Previous meeting. [3]Agenda. [4]IRC log.

      [2] https://www.w3.org/2020/09/03-tt-minutes.html

      [3] https://github.com/w3c/ttwg/issues/146

      [4] https://www.w3.org/2020/09/10-tt-irc


Attendees

   Present
          Atsushi, Gary, Mike, Nigel

   Regrets
          Andreas, Cyril, Pierre

   Chair
          Gary, Nigel

   Scribe
          nigel

Contents

    1. [5]This meeting
    2. [6]Virtual TPAC 2020 Planning
    3. [7]TTML Profiles Registry
    4. [8]Meeting close

Meeting minutes

  This meeting

   Nigel: We're light on numbers for today. I propose we don't
   discuss TTML2 2nd Ed today.
   … We quickly go over TPAC 2020
   … and maybe spend a few minutes on TTML Profiles Registry
   … AOB, or points anyone would like to cover?

   Mike: Procedural question for managing profiles - do you want
   to approve and merge the PRs?

   Nigel: Let's come to that in the TTML Profiles Registry part of
   the agenda.

   group: [no other business]

  Virtual TPAC 2020 Planning

   Nigel: I saw that TPAC registration is now open.

   [9]Virtual TPAC 2020 page

      [9] https://www.w3.org/2020/10/TPAC/Overview.html


   Nigel: We need to choose a time for our joint TTWG/CSS meeting
   and propose it.
   … That'd be an action for the Chairs I guess.

   Gary: For the CSS WG the members are mostly in US and Europe?

   Nigel: They schedule their meetings to suit West Coast US and
   Europe (just about) except
   … once a month they do an APAC-timed call to include people
   from Asia etc.
   … There are only a few hours in the day that are commonly
   acceptable for these joint meetings though.

   <atsushi> [10]https://www.w3.org/wiki/TPAC/2020/GroupMeetings I
   can view..

     [10] https://www.w3.org/wiki/TPAC/2020/GroupMeetings


   Nigel: Looking at the schedule, it looks like 12th or 16th
   October could be available, in the
   … usual slot. I will ask the Chairs of CSS WG if either of
   those would work.
   … It will be a follow-on from the email conversation I've
   already had with them asking for the meeting.
   … Anything else on the joint CSS call?
   … Moving to the MEIG and Media WG joint call,
   … one of the other Chairs proposed that we make it 2 hours to
   allow time for all the topics.
   … I'll propose that we schedule it for that long unless there
   are any objections.

   Gary: Easier to schedule for 2 hours and run early than extend
   if we're running out of time.

   Nigel: Yes
   … Re the Privacy topic, we do need a meeting but I don't think
   we should try to force it into
   … a tight timescale of October if we're not ready. Instead,
  cover it later in the year.

   Gary: That sounds fine.

   Nigel: Anything else on TPAC?

  TTML Profiles Registry

   Mike: How shall we approve and merge pull requests?
   … Just a reminder of how we work.

   Nigel: Our normal 2 week rule should apply. We need GitHub
   review approval before merging
   … any pull request and the person who opened the pull request
   cannot approve it.
   … For example [11]https://github.com/w3c/tt-profile-registry/

   pull/78 has been open 8 days
   … and has no review so far. We must not merge it for another 6
   days, but even then we
   … won't be able to before there is an approval, because of
   branch protection rules.
   … It would be helpful if at least one Editor who did not open
   the pull request would review,
   … and hopefully press the Approve button, and by default it'd
   be good for the person who
   … opened the pull request to press the Merge button.
   … I'm happy for either Editor to do it if the other doesn't
   have time.

     [11] https://github.com/w3c/tt-profile-registry/pull/78


   Mike: Okay I'll have a look at that.
   … I'll also prepare a pull request for #76.
   … I just approved #78.

   Nigel: That's great, thank you, I'll leave that sitting there
   until it's had 14 days in case
   … anyone else has any comments, and then I'll probably go ahead
   and merge it.

   Nigel: The other thing with the profiles registry is that we
   should consider publishing an
   … updated Note. Can we use echidna, given that there's a
   publishing moratorium coming up?

   Atsushi: I think so, I'll check.

   Nigel: It's a WG Note.

   Atsushi: I think we can do that.

   Nigel: Okay, when we resolve to publish then we can consider
   the mechanism.

   Atsushi: We need a resolution to publish somewhere, that's the
   only requirement.

   Nigel: One thing driving this for me is that the IMSC 1.2 Rec
   was published but we haven't
   … updated the Profiles Registry to include its entry yet.

  Meeting close

   Nigel: We've completed our agenda, so let's adjourn. Thank you
   everyone. [adjourns meeting]


    Minutes manually created (not a transcript), formatted by
    [12]scribe.perl version 123 (Tue Sep 1 21:19:13 2020 UTC).

     [12] https://w3c.github.io/scribe2/scribedoc.html






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