- From: Lofton Henderson <lofton@rockynet.com>
- Date: Thu, 28 Sep 2006 11:03:33 -0600
- To: <public-webcgm-wg@w3.org>
- Message-Id: <5.1.0.14.2.20060928110126.032a4ec0@localhost>
WebCGM WG --
The minutes are at
http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/09/28-webcgm-minutes.html
and also available as text, below.
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WebCGM
28 Sep 2006
[2]Agenda
[2]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/0093.html
See also: [3]IRC log
[3] http://www.w3.org/2006/09/28-webcgm-irc
Attendees
Present
Dave, Lofton, Don, Benoit, Thierry, Al, Dieter (on IRC only)
Regrets
Dieter, Stuart
Chair
lofton
Scribe
dave
Contents
* [4]Topics
1. [5]roll call
2. [6]routine WG business
3. [7]WAI appendix
4. [8]should WG reply to CDF?
5. [9]During CR & moving to PR
6. [10]Press Release and Testimonials
7. [11]During CR & moving to PR
* [12]Summary of Action Items
_________________________________________________________
scribe dave
<scribe> scribe: dave
<lofton> chair: lofton
Last weeks minutes:
[13]hhttp://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/00
64.html
[13]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/0045.html
roll call
roll call done
routine WG business
none
WAI appendix
<lofton> (switch order of agenda #3 and #4)
<lofton> appendix E:
[14]http://www.w3.org/Graphics/WebCGM/WG/2006/wai-appendix-V3.html
[14] http://www.w3.org/Graphics/WebCGM/WG/2006/wai-appendix-V3.html
LH: generated styling section for appendix and added to draft
... generally a positive feedback
AL: substance of appendix, no problems other than 2 wording issues
LH: response to Kentarou concerning implementations vs viewers
AL: should say viewers instead of implementations
LH: we will change implemtations to viewers in text
AL: in note change at end of E.3. second sentence is not properly
worded
LH: not the design intent of name attribute - change
Al: appendix accepted with those changes
lofton: proposal that WebCGM WG approve appendix [$1\47] for
inclusion in PR text
objections?
unanimous, approved
<DW> no objection
LH: thanks to Al and WAI PF folks for their contribution
<thierry> do you see me
AL: expresses thanks to WG for considering their late comments
Should WG reply to CDF?
<lofton> yes thierry, you're there in IRC, as well as Zakim monitor
LH: relationship to CDF, material in LC draft in Dec, disappeared in
more recent drafts
... Asked CDF about missing text
<lofton> CDF reply:
[15]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/007
1.html
[15]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/0071.html
LH: CDF did reply
... should we respond to their reply?
... way forward - thank CDF committee for their response and agree
that publication somewhere else would be useful
... ask Chris whether he wants to take this forward to another arena
<scribe> ACTION: lofton to check with Chris on this topic [recorded
in [16]http://www.w3.org/2006/09/28-webcgm-minutes.html#action01]
[16] http://www.w3.org/2006/09/28-webcgm-minutes.html#action01
<trackbot> Created ACTION-26 - Check with Chris on this topic [on
Lofton Henderson - due 2006-10-05].
<scribe> ACTION: lofton to respond to CDF [recorded in
[17]http://www.w3.org/2006/09/28-webcgm-minutes.html#action02]
[17] http://www.w3.org/2006/09/28-webcgm-minutes.html#action02
<trackbot> Created ACTION-27 - Respond to CDF [on Lofton Henderson -
due 2006-10-05].
Press Release and Testimonials
Come next week with ideas for testimonials and press releases
<DW> ITEDO is working on both testimonial and press release
<scribe> ACTION: thierry to check whether testimonials can only come
from W3C (or WG) members [recorded in
[18]http://www.w3.org/2006/09/28-webcgm-minutes.html#action03]
[18] http://www.w3.org/2006/09/28-webcgm-minutes.html#action03
<trackbot> Created ACTION-28 - Check whether testimonials can only
come from W3C (or WG) members [on Thierry Michel - due 2006-10-05].
<scribe> ACTION: dave to pursue testimonial from S1000D, if
permissible [recorded in
[19]http://www.w3.org/2006/09/28-webcgm-minutes.html#action04]
[19] http://www.w3.org/2006/09/28-webcgm-minutes.html#action04
<trackbot> Created ACTION-29 - Pursue testimonial from S1000D, if
permissible [on David Cruikshank - due 2006-10-05].
<scribe> ACTION: don to check with testimonial from PTC [recorded in
[20]http://www.w3.org/2006/09/28-webcgm-minutes.html#action05]
[20] http://www.w3.org/2006/09/28-webcgm-minutes.html#action05
<trackbot> Created ACTION-30 - Check with testimonial from PTC [on
Don Larson - due 2006-10-05].
<scribe> ACTION: dieter to report next week on plans [recorded in
[21]http://www.w3.org/2006/09/28-webcgm-minutes.html#action06]
[21] http://www.w3.org/2006/09/28-webcgm-minutes.html#action06
<trackbot> Created ACTION-31 - Report next week on plans [on Dieter
Weidenbruck - due 2006-10-05].
During CR & moving to PR
LH: given where we are now, I would like to propose that at the next
week telecon we vote for transition to PR
TM: already drafted cover page for PR document
<lofton> draft pr cover page:
[22]http://www.w3.org/Graphics/WebCGM/drafts/thierry-editor/Overview
-PR.html
[22]
http://www.w3.org/Graphics/WebCGM/drafts/thierry-editor/Overview-PR.html
LH: we plan to vote next week to advance to PR (Oct 5), based on no
further comments by Oct 6
... all must make an effort to be at the telecon next week
DL: will not be available for telecon next week, but he can indicate
his vote via email before the meeting
TM: we need to have an updated editors version to vote on.
LH: intented to do that and link will be in agenda published Wed AM,
Don can respond to agenda with his vote
<scribe> ACTION: lofton to publish candidate PR text by Wed AM
[recorded in
[23]http://www.w3.org/2006/09/28-webcgm-minutes.html#action07]
[23] http://www.w3.org/2006/09/28-webcgm-minutes.html#action07
<trackbot> Created ACTION-32 - Publish candidate PR text by Wed AM
[on Lofton Henderson - due 2006-10-05].
TM: need note any changes during CR (WAI appendix and 2 way
references)
LH: patent exclusion issue resolved
TM: thanks for all the WG members and AC reps for being quick on
responding
... If a new member joins before we enter PR, then that member will
have to also exclude patent
... exclusion period will not end until we enter PR
LH: the exclusion period end when the director approved entering PR
<lofton> at risk:
[24]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/008
0.html
[24]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/0080.html
LH: we are ok, except possibly Text on Path
... we have a question out to SDI on whether he will finish
implementation
... how do we handle feature at risk, if it is not implemented at
entry to PR
TM: check with director on his feeling
... we might slide entry to PR a week to accomadate Text on Path
<scribe> ACTION: dave to continue to follow up on Text on Path
[recorded in
[25]http://www.w3.org/2006/09/28-webcgm-minutes.html#action08]
[25] http://www.w3.org/2006/09/28-webcgm-minutes.html#action08
<trackbot> Created ACTION-33 - Continue to follow up on Text on Path
[on David Cruikshank - due 2006-10-05].
<lofton>
[26]http://www.w3.org/2006/Graphics/WebCGM/implementation-report.htm
l
[26] http://www.w3.org/2006/Graphics/WebCGM/implementation-report.html
LH: preliminary implementation report needs to be final before
director's meeting
<scribe> ACTION: lofton to finalize implementation report prior to
next meeting [recorded in
[27]http://www.w3.org/2006/09/28-webcgm-minutes.html#action09]
[27] http://www.w3.org/2006/09/28-webcgm-minutes.html#action09
<trackbot> Created ACTION-34 - Finalize implementation report prior
to next meeting [on Lofton Henderson - due 2006-10-05].
<scribe> ACTION: thierry to take on editing of final implementation
report [recorded in
[28]http://www.w3.org/2006/09/28-webcgm-minutes.html#action10]
[28] http://www.w3.org/2006/09/28-webcgm-minutes.html#action10
<trackbot> Created ACTION-35 - Take on editing of final
implementation report [on Thierry Michel - due 2006-10-05].
<scribe> ACTION: lofton to update matrix to reflect latest results
[recorded in
[29]http://www.w3.org/2006/09/28-webcgm-minutes.html#action11]
[29] http://www.w3.org/2006/09/28-webcgm-minutes.html#action11
<trackbot> Created ACTION-36 - Update matrix to reflect latest
results [on Lofton Henderson - due 2006-10-05].
LH: publication of test suite needs to get done - update to release
1.0 and possibly update a few of the test results
... what is critical timing on publication?
TM: test suite is changable, so timing in not critical
LH: goal of publishing release 1.0 of test suite in two weeks
... for steps to make PR transition look a lot like steps from CR
transition
TM: he will handle most of the steps
... in transition request he will point out our work with WAI
LH: what happens after PR? - MOU between W3C and OASIS indicates
that when we enter PR we can start working in OASIS again
... when PR transition is approved, we will enter a second CS ballot
(15 days) in OASIS
... How long does PR last in W3C
TM: 4 week review by W3C members and them some few days to publish
LH: we need final steps of W3C and OASIS to occur at the same time
... what happens after PR finishes
TM: spec is frozen and cover page indicates "rec" and final uri is
updated
LH: we will work out details on the next few weeks on timing
end of agenda
LH: meeting adjourned
Summary of Action Items
[NEW] ACTION: dave to continue to follow up on Text on Path
[recorded in
[30]http://www.w3.org/2006/09/28-webcgm-minutes.html#action08]
[NEW] ACTION: dave to pursue testimonial from S1000D, if permissible
[recorded in
[31]http://www.w3.org/2006/09/28-webcgm-minutes.html#action04]
[NEW] ACTION: dieter to report next week on plans [recorded in
[32]http://www.w3.org/2006/09/28-webcgm-minutes.html#action06]
[NEW] ACTION: don to check with testimonial from PTC [recorded in
[33]http://www.w3.org/2006/09/28-webcgm-minutes.html#action05]
[NEW] ACTION: lofton to check with Chris on this topic [recorded in
[34]http://www.w3.org/2006/09/28-webcgm-minutes.html#action01]
[NEW] ACTION: lofton to finalize implementation report prior to next
meeting [recorded in
[35]http://www.w3.org/2006/09/28-webcgm-minutes.html#action09]
[NEW] ACTION: lofton to publish candidate proposed pr text by Wed AM
[recorded in
[36]http://www.w3.org/2006/09/28-webcgm-minutes.html#action07]
[NEW] ACTION: lofton to respond to CDF [recorded in
[37]http://www.w3.org/2006/09/28-webcgm-minutes.html#action02]
[NEW] ACTION: lofton to update matrix to reflect latest results
[recorded in
[38]http://www.w3.org/2006/09/28-webcgm-minutes.html#action11]
[NEW] ACTION: thierry to check whether testimonials can only come
from W3C (or WG) members [recorded in
[39]http://www.w3.org/2006/09/28-webcgm-minutes.html#action03]
[NEW] ACTION: thierry to take on editing of final implementation
report [recorded in
[40]http://www.w3.org/2006/09/28-webcgm-minutes.html#action10]
[30] http://www.w3.org/2006/09/28-webcgm-minutes.html#action08
[31] http://www.w3.org/2006/09/28-webcgm-minutes.html#action04
[32] http://www.w3.org/2006/09/28-webcgm-minutes.html#action06
[33] http://www.w3.org/2006/09/28-webcgm-minutes.html#action05
[34] http://www.w3.org/2006/09/28-webcgm-minutes.html#action01
[35] http://www.w3.org/2006/09/28-webcgm-minutes.html#action09
[36] http://www.w3.org/2006/09/28-webcgm-minutes.html#action07
[37] http://www.w3.org/2006/09/28-webcgm-minutes.html#action02
[38] http://www.w3.org/2006/09/28-webcgm-minutes.html#action11
[39] http://www.w3.org/2006/09/28-webcgm-minutes.html#action03
[40] http://www.w3.org/2006/09/28-webcgm-minutes.html#action10
[End of minutes]
_________________________________________________________
Minutes formatted by David Booth's [41]scribe.perl version 1.127
([42]CVS log)
$Date: 2006/09/28 17:00:02 $
_________________________________________________________
[41] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[42] http://dev.w3.org/cvsweb/2002/scribe/
Scribe.perl diagnostic output
[Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.127 of Date: 2005/08/16 15:12:03
Check for newer version at [43]http://dev.w3.org/cvsweb/~checkout~/2002
/scribe/
[43] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/
Guessing input format: RRSAgent_Text_Format (score 1.00)
Found Scribe: dave
Inferring ScribeNick: dave
WARNING: No "Present: ... " found!
Possibly Present: Al AlGilman BB BenoitB DL DW Dave_Cruikshank Don Don_
Larson LH Lofton_Henderson Minutes TM Zakiim dave lofton thierry tmiche
l tmichel_ trackbot
You can indicate people for the Present list like this:
<dbooth> Present: dbooth jonathan mary
<dbooth> Present+ amy
Regrets: Dieter Stuart
Agenda: [44]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Se
p/0093.html
Got date from IRC log name: 28 Sep 2006
Guessing minutes URL: [45]http://www.w3.org/2006/09/28-webcgm-minutes.h
tml
People with action items: dave dieter don lofton thierry
[44]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Sep/0093.html
[45] http://www.w3.org/2006/09/28-webcgm-minutes.html
WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.
End of [46]scribe.perl diagnostic output]
[46] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
Received on Thursday, 28 September 2006 17:03:32 UTC