- From: Lofton Henderson <lofton@rockynet.com>
- Date: Fri, 12 Oct 2007 09:05:22 -0600
- To: WebCGM WG <public-webcgm-wg@w3.org>
WebCGM WG -- The minutes are at http://www.w3.org/Graphics/WebCGM/WG/Minutes/2007/10/11-webcgm-minutes.html and also available as text, below. [1]W3C [1] http://www.w3.org/ WebCGM Teleconf 11 Oct 2007 [2]Agenda [2] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0012.html See also: [3]IRC log [3] http://www.w3.org/2007/10/11-webcgm-irc Attendees Present Lofton, benoit, dave, chris, stuart, thierry Regrets none Chair lofton Scribe Thierry Contents * [4]Topics 1. [5]roll call 11:00am ET, membership, agenda 2. [6]routine WG business 3. [7]MIME registration issues 4. [8]WebCGM 1.0 errata 5. [9]WebCGM 2.0 errata 6. [10]End of charter * [11]Summary of Action Items _________________________________________________________ <lofton> see: [12]http://www.w3.org/1998/12/bridge/Zakim.html [12] http://www.w3.org/1998/12/bridge/Zakim.html <scribe> Scribe:Thierry <scribe> Chair: Lofton <scribe> Agenda: [13]http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/001 2.html [13] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0012.html <lofton> absent: dieter, don roll call 11:00am ET, membership, agenda None routine WG business None MIME registration issues [$1\47] [14]http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Sep/002 0.html [14] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Sep/0020.html [$1\47] [15]http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Sep/002 1.html [15] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Sep/0021.html registration of MIME type [47] [16]http://www.iana.org/assignments/media-types/image/cgm [47] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm [16] http://www.iana.org/assignments/media-types/image/cgm registration may need minor adjustments for valid profile to NOT be ISP need to investigate for possible corrections. was not changed for the last 12 years Chris: Profile should not be optional ... good idea to update it Lofton: what about version ? <ChrisL> IANA need to be checked at iana <ChrisL> [17]http://www.iana.org/ [17] http://www.iana.org/ Chris: W3C has a procedure for registration [18]http://www.w3.org/2002/06/registering-mediatype.html [18] http://www.w3.org/2002/06/registering-mediatype.html is the registration process ... Needs to be done before charter expiration. Dave: but WebCGM is not listed there in the W3C page ... Chris: but we appear in the iana registration Chris: need to register (update) through W3C <ChrisL> Good idea to copy ISO/IEC SC24/WG6 would be good <ChrisL> [19]http://www.ietf.org/rfc/rfc4288.txt [19] http://www.ietf.org/rfc/rfc4288.txt <ChrisL> look for " Registration Template" <scribe> ACTION: dave to update MIME registration [recorded in [20]http://www.w3.org/2007/10/11-webcgm-minutes.html#action01] [20] http://www.w3.org/2007/10/11-webcgm-minutes.html#action01 WebCGM 1.0 errata Lofton: errata fully approved by WG Will not go for a public review ... added the notation from Ian, saying errata are not normative We will not publish an edited Rec <trackbot-ng> Tracking ISSUEs and ACTIONs from [21]http://www.w3.org/Graphics/WebCGM/WG/track/ [21] http://www.w3.org/Graphics/WebCGM/WG/track/ Resolution: We adopt publication of non normative WebCGM 1.0 errata <scribe> ACTION: Thierry to publish errata page in proper space [recorded in [22]http://www.w3.org/2007/10/11-webcgm-minutes.html#action02] [22] http://www.w3.org/2007/10/11-webcgm-minutes.html#action02 WebCGM 2.0 errata [23]http://www.w3.org/Graphics/WebCGM/WG/2007/errata-20/WebCGM20-err ata-draft.html [23] http://www.w3.org/Graphics/WebCGM/WG/2007/errata-20/WebCGM20-errata-draft.html <ChrisL> Thierry, trackbot did not pick up that action <ChrisL> ACTION: Dave to Update image/cgm registration, due +4 weeks [recorded in [24]http://www.w3.org/2007/10/11-webcgm-minutes.html#action03] [24] http://www.w3.org/2007/10/11-webcgm-minutes.html#action03 [25]http://cvs.w3.org/Team/~checkout~/WWW/Graphics/WebCGM/WG/2007/er rata-20/WebCGM20-errata-draft.html?rev=1.10&content-type=text/html [25] http://cvs.w3.org/Team/~checkout~/WWW/Graphics/WebCGM/WG/2007/errata-20/WebCGM20-errata-draft.html?rev=1.10&content-type=text/html <trackbot-ng> Tracking ISSUEs and ACTIONs from [26]http://www.w3.org/Graphics/WebCGM/WG/track/ [26] http://www.w3.org/Graphics/WebCGM/WG/track/ <ChrisL> ACTION: Dave to Update image/cgm registration, due +4 weeks [recorded in [27]http://www.w3.org/2007/10/11-webcgm-minutes.html#action04] [27] http://www.w3.org/2007/10/11-webcgm-minutes.html#action04 Refer to final 2.0 errata page ... [28]http://www.w3.org/Graphics/WebCGM/WG/2007/errata-20/WebCGM20-err ata-draft.html [28] http://www.w3.org/Graphics/WebCGM/WG/2007/errata-20/WebCGM20-errata-draft.html <trackbot-ng> Tracking ISSUEs and ACTIONs from [29]http://www.w3.org/Graphics/WebCGM/WG/track/ [29] http://www.w3.org/Graphics/WebCGM/WG/track/ resolution: WG approved. These 2.0 errata are correct are ready to be published (once Lofton has added a link to these minutes showing WG approval) End of charter Lofton: in 6 weeks (end november 2007). We have accomplished what was stated in our charter. fulfill goals. On the OASIS TC side , we have listed 2.x requirements, new features. and feel that in a week or 2 this list should be firm, specifying a small fast 2.1 publication. Implementers are being asked in advance for commitment to implement, which would allow to have 2 implementation experiences passing W3C CR exit criteria Animation features would probably need longer term for a 3.0 Lofton: Should we extent the WebCGM WG ? With same MOU for OASIS/W3C. Would need a new charter for approval by W3C ACs The TC thinks it is the right thing to do. We will have same group of people, and all WG participants agree to participate The issue is for Don. PTC owns ITEDO and Arbertext. Is PTC a W3C Member ? Seem to. Lofton: can two people attend from a same company ? Chris; the answer is yes. Lofton: But do we have enough companies in the WG ? Don was representing Arbertext; Don could be an invited expert. But that would mean a smaller number of companies. Chris: Why did not Airbus joined W3C ? It would certainly help recharter the WG. They are full member If W3C buy a 380, that might help ;-) <ChrisL> X-Hive <ChrisL> [30]http://www.x-hive.com/ [30] http://www.x-hive.com/ is a W3C member and be interested in joining the WG ? Dave takes an Action to do recruitment ;-) <ChrisL> XHive is owned by EMC? <scribe> ACTION: Dave to recruit . contact people from Airbus and X-Hive... [recorded in [31]http://www.w3.org/2007/10/11-webcgm-minutes.html#action05] [31] http://www.w3.org/2007/10/11-webcgm-minutes.html#action05 Lofton: When should the charter be done ? Chris: When done it then gets submitted to W3M, and then it gets submitted to ACs Lofton: the charter needs to give timelines ... might look at the milestones of 2.0 and time frame of TC <scribe> ACTION: Lofton, Dave and Thierry to work on timeline [recorded in [32]http://www.w3.org/2007/10/11-webcgm-minutes.html#action06] [32] http://www.w3.org/2007/10/11-webcgm-minutes.html#action06 <scribe> ACTION: Thierry to work on recharter [recorded in [33]http://www.w3.org/2007/10/11-webcgm-minutes.html#action07] [33] http://www.w3.org/2007/10/11-webcgm-minutes.html#action07 Lofton: do we need a requirement document <trackbot-ng> Tracking ISSUEs and ACTIONs from [34]http://www.w3.org/Graphics/WebCGM/WG/track/ [34] http://www.w3.org/Graphics/WebCGM/WG/track/ Chris: there is a set of question to be answered Lofton: About requirements, do we anticipate we will get any new ones from W3C sources such as I18N? Should re-ead the MOU carefully, but was designed to be usable for future work. No need to set another one Lofton: implementers are currently doing animation with DOM. Would be better to have declarative animation next telecon: in 2 weeks ? <ChrisL> Does Defense Information Systems Agency (DISA) have any use of WebCGM? Also w3c members Two candidate meetings before Lofton leaves (10-nov for 2-1/2 weeks). By that time need to know what we will be doing Chris: Will the charter be ready before the charter expires ? Thierry: Should Try, but we may delay a little bit. <davec> DISA has been involved in CGM generally in the past, but I've lost contact with them, now Lofton: Goal is to agree on a draft charter before we expire Next telecon: 2 weeks and 4 weeks from now For 1.0 errata; it is not an OASIS standard. So there will not be errata published. For 2.0 errata we will go through the OASIS errata process. Lofton: need to edit errata with OASIS style + TC approval ... formal Vote ... Should be done sometime in january 2008 The OASIS will publish a 2.0 errata page, not include these in the spec. until integrate into 2.1. As these are non normative (status 2) don't affect conformance Therefore conforming to 2.0 should be conforming to 2.1 Adjourned Summary of Action Items [NEW] ACTION: dave to recrut ... [recorded in [35]http://www.w3.org/2007/10/11-webcgm-minutes.html#action05] [NEW] ACTION: Dave to Update image/cgm registration, due +4 weeks [recorded in [36]http://www.w3.org/2007/10/11-webcgm-minutes.html#action03] [NEW] ACTION: Dave to Update image/cgm registration, due +4 weeks [recorded in [37]http://www.w3.org/2007/10/11-webcgm-minutes.html#action04] [NEW] ACTION: dave to update MIME registration [recorded in [38]http://www.w3.org/2007/10/11-webcgm-minutes.html#action01] [NEW] ACTION: Lofton, Dave and Thierry to work on timeline [recorded in [39]http://www.w3.org/2007/10/11-webcgm-minutes.html#action06] [NEW] ACTION: Thierry to publish errata page in proper space [recorded in [40]http://www.w3.org/2007/10/11-webcgm-minutes.html#action02] [NEW] ACTION: Thierry to work on recharter [recorded in [41]http://www.w3.org/2007/10/11-webcgm-minutes.html#action07] [35] http://www.w3.org/2007/10/11-webcgm-minutes.html#action05 [36] http://www.w3.org/2007/10/11-webcgm-minutes.html#action03 [37] http://www.w3.org/2007/10/11-webcgm-minutes.html#action04 [38] http://www.w3.org/2007/10/11-webcgm-minutes.html#action01 [39] http://www.w3.org/2007/10/11-webcgm-minutes.html#action06 [40] http://www.w3.org/2007/10/11-webcgm-minutes.html#action02 [41] http://www.w3.org/2007/10/11-webcgm-minutes.html#action07 [End of minutes] _________________________________________________________ Minutes formatted by David Booth's [42]scribe.perl version 1.128 ([43]CVS log) $Date: 2007/10/12 14:59:56 $ _________________________________________________________ [42] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm [43] http://dev.w3.org/cvsweb/2002/scribe/ Scribe.perl diagnostic output [Delete this section before finalizing the minutes.] This is scribe.perl Revision: 1.128 of Date: 2007/02/23 21:38:13 Check for newer version at [44]http://dev.w3.org/cvsweb/~checkout~/2002 /scribe/ [44] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/(on IRC// Succeeded: s/to be/to NOT be/ Succeeded: s/Goof/Good/ Found Scribe: Thierry Inferring ScribeNick: thierry WARNING: Replacing previous Present list. (Old list: Lofton, benoit, da ve, chris_)) Use 'Present+ ... ' if you meant to add people without replacing the li st, such as: <dbooth> Present+ stuart Present: stuart WARNING: Fewer than 3 people found for Present list! Regrets: none Agenda: [45]http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oc t/0012.html Got date from IRC log name: 11 Oct 2007 Guessing minutes URL: [46]http://www.w3.org/2007/10/11-webcgm-minutes.h tml People with action items: dave lofton thierry [45] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0012.html [46] http://www.w3.org/2007/10/11-webcgm-minutes.html WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option. End of [47]scribe.perl diagnostic output] [47] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
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