W3C

Mobile Web Best Practices Working Group Teleconference

17 Jan 2008

Agenda

See also: IRC log

Attendees

Present
francois, jo, Magnus, Dom, Jason, MartinJ, Ed_Mitukiewicz, Bryan_Sullivan, achuter, SeanP, Sean_Owen, abel, nacho, miguel
Regrets
Kai, Adam, RobFinean, PhilA, Kemp, AlanTai, Roland, Charles, Shahriar
Chair
Jo
Scribe
MartinJones

Contents


Reports from Task Forces

Jo: was not able to have call last week
... so no further progress in last week
... will be sending out noted about Bryan's proposed text
... if no objections this will be the draft
... Francois has volunteered to lead the CT Task Force. Thanks very much.

Francois: CT guidleline needs to move forward and I will try to make progress

Jo: Thanks very much for "volunteering"

Report from Checker Task Force

Sean: Trying to get to a point where we can cut a new release of the checker, as a Beta
... still some issues to fix
... issues are bing fixed. Will discuss on list whether it is ready for a beta release
... may take another week or so
... would keep the beta in public for about 2 months then release as 1.0

Jo: Thanks for all the hard work

<dom> +1 to jo's position

Jo: would prefer to delay a little more and ensure that the beta is at least complete

dom: agree with fixing all discrepancies from MobileOK before beta

Jo: There is a question as to whether the existing check should be replaced anyway since the checker is already better

dom: There is a resource issue with doing this

MobileOK Pro

Jo: Regrets from Phil
... next call will be one week from today at 1pm
... UTC

Accessibility Document

<francois> Relationship Between Mobile Web Best Practices 1.0 and Web Content Accessibility Guidelines

achuter: Has been a lot work to get public working draft..
... Francois has helped a lot.. It is now ready to go. People should have looked at it by now.

<dom> PROPOSED RESOLUTION: Request Current Draft transition to First Public Working Draft

Jo: We should all be very excited by this. We are putting into the public domain in a somewhat incomplete state to get early comment

Francos: Wording in TOC is slightly different from other document (see WCAG link)

<dom> Congrats to Alan!

Jo: any further comment?

<dom> RESOLUTION: Request Current Draft transition to First Public Working Draft

<Zakim> dom, you wanted to talk about for pub date, shortname

Jo: Thanks to our beloved staff contacts for their cooperation and collaboration. We will request the transition

<dom> RESOLUTION: doc to be published as mwbp-wcag on Jan 22

Dom: [discussion of short name and date]

Jo: We should think about working with EOWG to promote this document

<dom> "Please send feedback to both wai-eo-editors@w3.org (archive) and public-bpwg@w3.org (archive)."

Alan: We don't have a forum for the discussion at the moment

Jo: Looking for a recommendation of what we should do for this

Dom: Suggest bpwg-comments

Jo: we would prefer all comments to be on one list so they should not go onto two lists

<dom> (I meant "public-bpwg-comments@w3.org")

<dom> http://lists.w3.org/Archives/Public/public-bpwg-comments/

<dom> ACTION: ALan to update the comments list to public-bpwg-comments [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action01]

<trackbot-ng> Sorry, amibiguous username (more than one match) - ALan

<trackbot-ng> Try using a different identifier, such as family name or username (eg. achuter, atai)

<dom> ACTION: achuter to update the comments list to public-bpwg-comments [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action02]

<trackbot-ng> Created ACTION-619 - Update the comments list to public-bpwg-comments [on Alan Chuter - due 2008-01-24].

Jo: we thank the Team in advance for their work on this

BP2

Bryan: current status: Sent out email requesting input

<dom> ACTION-592?

<trackbot-ng> ACTION-592 -- Edward Mitukiewicz to report whether he can be editor of the document who shall not be named -- due 2008-01-03 -- OPEN

<trackbot-ng> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/592

Bryan: this is the only progress in the last week.

<dom> close ACTION-592

<trackbot-ng> ACTION-592 report whether he can be editor of the document who shall not be named closed

Jo: Ed regrets that he cannot assume co-editorship
... Open question is can anyone else assume that role?
... there are many benefits.
... [discussion of XML/HTML editors for preparing spec documents]

<dom> (as a reminder, http://www.w3.org/2003/Editors/ has many information for editors, and any addition to that page is also welcome)

<scribe> ACTION: Jo to raise issue of co-editorship vacancy [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action03]

<trackbot-ng> Created ACTION-620 - Raise issue of co-editorship vacancy [on Jo Rabin - due 2008-01-24].

Bryan: received email from Phillip Hoschka re Mobile AJAX

Jo: take it up with Dan Appelquist
... is a formal liaison needed?

<dom> ACTION: Dom to check if W3C has a liaison with OpenAjax [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action04]

<trackbot-ng> Created ACTION-621 - Check if W3C has a liaison with OpenAjax [on Dominique Hazaƫl-Massieux - due 2008-01-24].

Dom: there isn't one in place now

Update on Seoul

Jo: People starting to make travel plans..
... BPWG meeting on Mon/Tue, overlap with UWA then DDWG on Thu/Fri
... is that correct?

<dom> http://lists.w3.org/Archives/Member/member-bpwg/2008Jan/0018.html

Jo: We need to communicate this with members of the group. Should have a further survey.

Dom: At this stage we should open a registration form but we are waiting for all the logistical details from the hosts

Jo: So we will need to hold off until we have accommodation info.
... We should send out a reminder announcing the registration will be open shortly
... Quick straw poll..

<dom> [I won't be coming to Seoul unfortunately due to a conflicting commitment]

Jo: who is definitely not coming?

<achuter> +1

<srowen> (I cannot attend)

Jo: Who is definitely coming?

<francois> I'm coming

<Bryan> +1

<jo> +1

<Jason> I'm waiting for travel approval

<SeanP> I'm a hopeful

AOB

none

<achuter> bye

<Magnus> bye bye

<nacho> thanks, bye

<abel> bye

<jo> Thanks to Martin for Scribing

Thanks

Summary of Action Items

[NEW] ACTION: achuter to update the comments list to public-bpwg-comments [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action02]
[NEW] ACTION: ALan to update the comments list to public-bpwg-comments [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action01]
[NEW] ACTION: Dom to check if W3C has a liaison with OpenAjax [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action04]
[NEW] ACTION: Jo to raise issue of co-editorship vacancy [recorded in http://www.w3.org/2008/01/17-bpwg-minutes.html#action03]
 
[End of minutes]

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$Date: 2008/01/17 16:01:59 $