HTML Weekly Teleconference -- 22 Oct 2009

<trackbot> Date: 22 October 2009

<mjs> hi everyone

<cardona507> good morning

<mjs> I think I'm too sick to dial in at all today

<mjs> paulc agreed to take over chairing today's call

<mjs> I thought I could call in and report on my actions at least but I think I need to pump myself full of meds and go back to bed

I can scribe this week

<scribe> scribe: MikeSmith

<Eliot_Graff> I think we got mixed up with Paul taking microsoft.a and I took .aa

<rubys> http://lists.w3.org/Archives/Public/public-html-wg-announce/2009OctDec/0006.html

Review of due and overdue action items

action-137?

<trackbot> ACTION-137 -- Larry Masinter to update IRI spec based on comments to Public-IRI (Including those from HTML-WG members), -- due 2009-10-21 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/137

action-137: Larry is working on setting up a lunch meeting during TPAC week

<trackbot> ACTION-137 Update IRI spec based on comments to Public-IRI (Including those from HTML-WG members), notes added

action-137 due in one week

<trackbot> ACTION-137 Update IRI spec based on comments to Public-IRI (Including those from HTML-WG members), due date now in one week

action-138?

<trackbot> ACTION-138 -- Steve Faulkner to produce a matrix based on Henri's work -- due 2009-10-08 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/138

Cynthia: don't an ETA on this, try pinging Steve

<paulc> action-138 due in one week

<trackbot> ACTION-138 Produce a matrix based on Henri's work due date now in one week

Cynthia: I can send info about PF f2f agenda

action-139?

<trackbot> ACTION-139 -- Manu Sporny to propose 3 separate HTML5 drafts and the external Microdata draft -- due 2009-10-01 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/139

<manu> http://lists.w3.org/Archives/Public/public-html/2009Oct/0773.html

manu: I sent a change proposal out
... to move microdata into its own spec
... I attempted to follow the HTML WG policy doc to the letter

paulc: so we can close this action item
... manu, how do you want to carry this proposal forward?

manu: I won't be at the HTML WG f2f, unfortunately

action-139: http://lists.w3.org/Archives/Public/public-html/2009Oct/0773.html

<trackbot> ACTION-139 Propose 3 separate HTML5 drafts and the external Microdata draft notes added

<paulc> action-139 closed

<trackbot> ACTION-139 Propose 3 separate HTML5 drafts and the external Microdata draft closed

manu: I have questions on next steps, will follow up with maciej

<paulc> Status: http://lists.w3.org/Archives/Public/public-html/2009Oct/0803.html

action-127?

<trackbot> ACTION-127 -- Paul Cotton to establish process for "official WG response" to other WG's RFC on LC drafts -- due 2009-10-01 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/127

paulc: I sent a call for volunteers to review MathML 3.0

<paulc> action-127 due in one week

<trackbot> ACTION-127 establish process for "official WG response" to other WG's RFC on LC drafts due date now in one week

paulc: if I don't get volunteers, I will need to communicate back to MathML WG that nobody has stepped forward for review

action-141?

<trackbot> ACTION-141 -- Maciej Stachowiak to document Last Call comment process -- due 2009-10-08 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/141

<adrianba> http://lists.w3.org/Archives/Public/public-html/2009Oct/0777.html

paulc: there was a question from adrianba, I believe mjs responded to that
... I believe the next step is to get agreement that we have the final version

rubys: I'm satisfied that we have come to agreement, though we have to consider how to deal with some of the issues that we open prior to deployment of this process

paulc: actual action item was to simply to document the process

<paulc> action -141 closed

<trackbot> Sorry, couldn't find user - -141

<paulc> action-141 closed

<trackbot> ACTION-141 Document Last Call comment process closed

<scribe> ACTION: Paul to send CFC for review of decision policy [recorded in http://www.w3.org/2009/10/22-html-wg-minutes.html#action01]

<trackbot> Created ACTION-155 - Send CFC for review of decision policy [on Paul Cotton - due 2009-10-29].

<scribe> ACTION: Sam to send request for change proposals on outstanding open issues [recorded in http://www.w3.org/2009/10/22-html-wg-minutes.html#action02]

<trackbot> Created ACTION-156 - Send request for change proposals on outstanding open issues [on Sam Ruby - due 2009-10-29].

<paulc> Testing Task Force

Status of Task Forces

<paulc> Announcing Kris Krueger as Testing TF facilitator

<paulc> See http://lists.w3.org/Archives/Public/public-html-testsuite/2009Oct/0000.html

paulc: I believe chairs will encourage WG members to join the testsuite mailing list

krisk: feel free to reply to the message I posted, I will be at TPAC, would love to talk with people there

HTML Accessibility Task Force

paulc: we do not have a volunteer member of HTML WG to act as a facilitator in the group
... we continue to work on this, we recognize we are overdue

[insert smiley face for 'mildly embarrassed']

Plans for HTML WG F2F meeting

action-153?

<trackbot> ACTION-153 -- Maciej Stachowiak to outline unconference format for F2F meeting - 1 week -- due 2009-10-22 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/153

action-153: waiting for mjs on this

<trackbot> ACTION-153 Outline unconference format for F2F meeting - 1 week notes added

<paulc> ACTION-153 due in one week

<trackbot> ACTION-153 Outline unconference format for F2F meeting - 1 week due date now in one week

action-154?

<trackbot> ACTION-154 -- Paul Cotton to check on F2F room size and number of participants -- due 2009-10-22 -- CLOSED

<trackbot> http://www.w3.org/html/wg/tracker/actions/154

paulc: we have around 45 group participants registered, plus around 40 observers
... and we have large rooms on both days
... but we continue to work on getting set up for breakout sessions
... we need to give the hotel people a day ahead of time to prepare the room
... Henri asked about getting a conference bridge for the meeting
... but it is hard to see how well that would work
... MikeSmith suggested it would be possible to use Skype
... the co-chairs favor making good use of IRC to enable remote participation

<Zakim> manu, you wanted to discuss addition of RDFa WG to agenda

paulc: thanks to Amy and Susan Westhaver for lots of help so far

<Zakim> Laura, you wanted to say Shelley Powers volunteered to provide comments for MathML 3.0

<Laura> http://lists.w3.org/Archives/Public/public-html/2009Oct/0806.html

<Zakim> MikeSmith, you wanted to talk about getting smaller rooms

Laura: Shelley offered to provide comments on MathML 3.0

<scribe> ACTION: Michael(tm) to request two smaller rooms (big enough for 10-12 people) for breakout sessions [recorded in http://www.w3.org/2009/10/22-html-wg-minutes.html#action03]

<trackbot> Created ACTION-157 - Request two smaller rooms (big enough for 10-12 people) for breakout sessions [on Michael(tm) Smith - due 2009-10-29].

RDFa WG

manu: RDFa TF charter will end in two months
... so, we are looking for a new home ... we would like a new WG chartered
... HTML+RDFa work will continue in HTML WG

<paulc> Is there a draft charter?

<paulc> Having a draft charter would really facilitate discussion.

manu: we will have a draft charter available in about a week

<paulc> Coordination on RDFa in HTML will be clearly defined.

manu: we are working to make sure HTML WG has control of HTML+RDFa but other work (e.g., RDFa in SVG) would be handled in another WG
... if you are an AC rep and would like to see the RDFa work continue, we are looking for statements of support

<paulc> Thank you Michael for scribing today.

Scribe for next meeting?

[no volunteers]

[adjourned]

<cardona507> thanks everyone

<dsinger> cheers

- DRAFT -

HTML Weekly Teleconference

22 Oct 2009

Attendees

Contents