See also: IRC log
<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
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
<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
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']
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].
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.
[no volunteers]
[adjourned]
<cardona507> thanks everyone
<dsinger> cheers
This is scribe.perl Revision: 1.135 of Date: 2009/03/02 03:52:20 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Found Scribe: MikeSmith Inferring ScribeNick: MikeSmith WARNING: No "Present: ... " found! Possibly Present: CIA-1 Cooper Cynthia Cynthia_Shelly Dashiva Dzung_Tran Eliot_Graff Hixie Julian Julian_Reschke Laura Manu MarcoAchury Matt MichaelC Microsoft Mike MikeSmith P24 Philip ROBOd Rich_Schwerdtfeger Sam Shunsuke Status Yudai aa aaaa aabb action-137 action-139 action-153 adrianba anne apple aroben cardona507 deltab drry dsinger ed_work_ gavin gavin_ gsnedders hsivonen inimino jarib jgraham jmb johndrinkwater karl kliehm krijnh krisk mjs myakura paulc plh richardschwerdtfe rubys sbublava shelleyp shepazu syp tH taf2 trackbot tross w3org work You can indicate people for the Present list like this: <dbooth> Present: dbooth jonathan mary <dbooth> Present+ amy Agenda: http://lists.w3.org/Archives/Public/public-html-wg-announce/2009OctDec/0006.html Found Date: 22 Oct 2009 Guessing minutes URL: http://www.w3.org/2009/10/22-html-wg-minutes.html People with action items: michael paul sam tm[End of scribe.perl diagnostic output]