W3C

Mobile Web Best Practices Working Group Teleconference

28 Aug 2008

Agenda

See also: IRC log

Attendees

Present
jeffs, DKA, dom, yeliz, jo, hgerlach, rob_finean, drooks, Kai_Dietrich, nacho, abel, SeanP, miguel
Regrets
Francois, Adam, Manrique, Murari, AlanC, Scott, Pontus, EdM
Chair
Jo
Scribe
Dan

Contents


Welcome back

CT Taskforce Report

Jo: I'll give this report. We're in LC for the CT guidelines. There's been some discussion on the document - quite a lot of which has been quite useful.
... anyone want to bring up any points that have come out on the public feedback?
... We'll leave it to the CT task force to consider those points and respond appropriately.

Korean TF

Jo: We'll skip for the time being since no rep.

Checker TF

Jo: Any updates?

Abel: we have some updates pending - updates of the documentation - but nothing signifigant.

Update on Mobile Web Accessibility

<hgerlach> apologize, I have2leave

Yeliz: The updated documents are online. Since the last call, EO wg has reviewed these and they have comments - latest comments are addressed.
... EO is happy with these documents.

<yeliz> http://www.w3.org/WAI/mobile/experiences-new.html

<yeliz> http://www.w3.org/WAI/mobile/experiences-format.html

Jo: these should be considered final, right?

Yeliz: yes.

Jo: Do you have a suggestion, Dan, to make sure people have time to consider?

DKA: Maybe a web form will help ensure it gets the consideration it needs?

Jo: Yes makes sense. I'll work with Francois to do this. We should set a deadline of a couple weeks.

<jo> ACTION: Jo to work with _DAN_ and Francois to set up a web form, deadline a couple of weeks [recorded in http://www.w3.org/2008/08/28-bpwg-minutes.html#action01]

<trackbot> Created ACTION-826 - Work with _DAN_ and Francois to set up a web form, deadline a couple of weeks [on Jo Rabin - due 2008-09-04].

BP 1.5

Jo: Status?

Kai: The last action was to incorporate decisions made in last f2f meetings - I had concluded no action needed.

Jo: We're waiting for group feedback and consensus - we need a form maybe?

DKA: We will need to do additional work to turn it from Mok Pro into BP 1.5

Kai: I've done some of that but it needs feedback from the group.
... I'd like feedback that the format is correct.
... we need a once-over by the group that it's what we want to publish as a note.
... Should it be "BP 1.5"?

<dom> Latest version of the former mobileOK pro document

Jo: No that's the short name for "addendum to bp 1.0"
... Let's discuss on list and come back to it next week. I will raise an issue.

<Kai> dom, that is not the last version. need to look for it in mail.

<dom> ah, sorry

<jo> ISSUE: Next steps on the conversion of mobileOK Pro to the Addendum to BP 1.0

<trackbot> Created ISSUE-271 - Next steps on the conversion of mobileOK Pro to the Addendum to BP 1.0 ; please complete additional details at http://www.w3.org/2005/MWI/BPWG/Group/track/issues/271/edit .

<dom> latest version of former mobileOK pro document (for good)

Kai: that [what Dom posted in] is not the correct URL.
... yes that's [the latest Dom posted] is the correct one.

MobileOK Scheme

<dom> mobileOK Scheme

<dom> Francois' comments on mobileOK scheme

Jo: Just before we closed down for the summer, Phil Archer took a crack at this document. I then worked on it. Between us we've created a very rough draft of MobileOK scheme. Some comments from Francois. I will find some time to knock it into better shape in next week or so.
... Anything else on MobileOK scheme?

Applications Best Practices (BP2)

Jo: any speakers on BP2?

[crickets]

Jo: ok let's discuss next week.

ISSUE-222

<dom> ISSUE-222?

<trackbot> ISSUE-222 -- TAG Finding on Alternative Representations -- OPEN

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/issues/222

Jo: Communication with TAG on TAG finding on alternate representations. I've heard informally from the TAG that they've noted our comments. No formal feedback as things stand. Nothing really to discuss...

DKA: Does it make sense to have discussion on this at the TPAC?

<dom> should we close issue-222 now? or do we need to keep tracking it?

Jo: When we get formal feedback we can pursue that.

DKA: We could make an informal ... something...

Jo: Informally yes but not formally informally (formerly).

Dom: I think we only need to keep issues open when there's something that merits discussion - we've done all we can do so [maybe we should close the issue].

<jeffs> close it

Jo: Any objections to closing ISSUE-222?

[no objections noted]

<jo> close ISSUE-222

Widgets Requirements Feedback

Jo: Brian formulated some suggestions and sent it over. Most of them made it in, most were then taken out again. Any other comments?
... We should note this and move on.

Renewed charter

Jo: How long do people have to sign up and what progress has there been?

Dom: You have to be re-nominated by your AC member otherwise you'll get kicked out.

[didn't catch list]

<dom> http://www.w3.org/2004/01/pp-impl/37584/join

<dom> http://www.w3.org/2004/01/pp-impl/37584/status

<dom> http://www.w3.org/2004/01/pp-impl/37584/discrepancies

Dom: Only some of them have renominated.

I've just done Vodafone.

Jo: I think we need an email to go out to folks who have not renominated.

Dom: There will be a reminder going out in next couple of days.

Jo: For those on the call, please note what Dom said.

Registration for Cannes F2F

f2f?

<dom> current registrants for BPWG F2F at TPAC

<dom> [13 registrants so far]

<dom> [discounted rate until September 8 http://www.w3.org/2008/10/TPAC/Overview.html#Hotel ]

DKA: We need to discuss what we hope to achieve at the f2f. What documents are we hoping to work on? What focused sessions do we need? What joint sessions do we need to organize (e.g. TAG or POWDER).

Jo: Needs discussion on the list, etc...

AOB?

[none]

Issues & Actions Review

<dom> ACTION-821?

<trackbot> ACTION-821 -- Dominique Hazaël-Massieux to officialize the ETSI liasion on the W3C side -- due 2008-07-31 -- PENDINGREVIEW

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/821

Jo: What do we need to know about the ETSI liaison Dom?

<dom> ACTION-814?

<trackbot> ACTION-814 -- Daniel Appelquist to get back to ETSI in accordance with above resolution -- due 2008-07-24 -- OPEN

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/814

Dom: I've done what needs to happen on W3C side to make the liaison happen. Has the letter gone out to ETSI telling them we accept?

<dom> close ACTION-821

<trackbot> ACTION-821 Officialize the ETSI liasion on the W3C side closed

Jo: Yes I did that.
... Lack of clarity here.

<dom> close ACTION-814

<trackbot> ACTION-814 Get back to ETSI in accordance with above resolution closed

Jo: I will follow up with ETSI to find out what's going on.

<jo> ACTION: JO to follow up on what happened to ETSI liaison at their end [recorded in http://www.w3.org/2008/08/28-bpwg-minutes.html#action02]

<trackbot> Created ACTION-827 - Follow up on what happened to ETSI liaison at their end [on Jo Rabin - due 2008-09-04].

<dom> ACTION-825?

<trackbot> ACTION-825 -- Jo Rabin to send final draft ref ISSUE-222 in 1 week -- due 2008-08-07 -- OPEN

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/825

Jo: Has anyone heard anything from Chaals over the last few weeks?

DKA: I can confirm he's alive.

<dom> ACTION-801?

<trackbot> ACTION-801 -- Daniel Appelquist to thanks Chaals for producing the draft of mok scheme, to apologise on the group's behalf for not responding sooner and to draw his attention to the resolution taken on its contents -- due 2008-07-31 -- OPEN

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/801

<dom> might be closable

Jo: You did that, didn't you, Dan.

<dom> close ACTION-801

<trackbot> ACTION-801 Thanks Chaals for producing the draft of mok scheme, to apologise on the group's behalf for not responding sooner and to draw his attention to the resolution taken on its contents closed

DKA: yes. I did.

<jo> close ACTION-801

<trackbot> ACTION-801 Thanks Chaals for producing the draft of mok scheme, to apologise on the group's behalf for not responding sooner and to draw his attention to the resolution taken on its contents closed

<dom> close ACTION-822

<trackbot> ACTION-822 Respond to Shawn to say we are looking at it and will get back to them when we get back from the break closed

<dom> close ACTION-825

<trackbot> ACTION-825 Send final draft ref ISSUE-222 in 1 week closed

ACTION-799

ACTION-799?

<trackbot> ACTION-799 -- Dominique Hazaël-Massieux to get back to rigo on updating the mobileOK license -- due 2008-07-24 -- OPEN

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/799

<jeffs> I have 1

Dom: I did that but still pending.

ACTION-820?

<trackbot> ACTION-820 -- Jeffrey Sonstein to look at providing examples for accessibility document -- due 2008-08-28 -- OPEN

<trackbot> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/820

Jeff: I finally located someone from our national technical institute for the deaf who can work with me on this.
... please leave it in pending.

Jo: Thanks all.

Summary of Action Items

[NEW] ACTION: JO to follow up on what happened to ETSI liaison at their end [recorded in http://www.w3.org/2008/08/28-bpwg-minutes.html#action02]
[NEW] ACTION: Jo to work with _DAN_ and Francois to set up a web form, deadline a couple of weeks [recorded in http://www.w3.org/2008/08/28-bpwg-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.133 (CVS log)
$Date: 2008/08/28 14:48:08 $