W3C

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HTML Weekly Teleconference

21 Jan 2010

Agenda

See also: IRC log

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Present
Regrets
Chair
SV_MEETING_CHAIR
Scribe
MikeSmith

Contents


 

 

<trackbot> Date: 21 January 2010

<paulc> [Microsoft] is me

<paulc> [Microsoft] is paulc

<scribe> scribe: MikeSmith

<paulc> agenda; http://lists.w3.org/Archives/Public/public-html/2010Jan/1053.html

Due and overdue action items

action-167?

<trackbot> ACTION-167 -- Cynthia Shelly to update table-summary -- due 2010-01-14 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/167

cyns: I sent the change proposal to the mailing list earlier today

action-167: Cythia sent the change proposal to the mailing list earlier today

<trackbot> ACTION-167 Update table-summary notes added

<paulc> Proposal at: http://www.w3.org/WAI/PF/HTML/wiki/Summary_Change_Proposal_Nov_18%2C_2009

<paulc> Under consideration by A11Y TF.

close action-167

<trackbot> ACTION-167 Update table-summary closed

action-138?

<trackbot> ACTION-138 -- Steve Faulkner to produce an ARIA matrix based on Henri's work -- due 2010-01-14 -- OPEN

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

<cardona507> Good morning everyone

paulc: let's leave action-138 open, follow up on e-mail thread

action-160?

<trackbot> ACTION-160 -- Paul Cotton to write a Change Proposal for ISSUE-27 -- due 2010-01-21 -- OPEN

<trackbot> http://www.w3.org/html/wg/tracker/actions/160

<paulc> Proposal in http://lists.w3.org/Archives/Public/public-html/2010Jan/1006.html

<paulc> close action-160

<trackbot> ACTION-160 Write a Change Proposal for ISSUE-27 closed

paulc: discussion on action-160 taking place on mailing list

action-127?

<trackbot> ACTION-127 -- Maciej Stachowiak to establish process for "official WG response" to other WG's RFC on LC drafts -- due 2010-01-21 -- OPEN

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

action-127: paulc will talk with Maciej and report back

<trackbot> ACTION-127 establish process for "official WG response" to other WG's RFC on LC drafts notes added

<paulc> Open request to the systems team and will take time.

<paulc> No one on the systems team so far has the time to do this work.

action-163 due 2010-02-04

<trackbot> ACTION-163 MediaWiki successor for current MoinMoin based wiki due date now 2010-02-04

review of newly submitted and revised change proposals

[paulc summarized current status]

Review of chair calls for proposals

<Julian> updated agenda http://lists.w3.org/Archives/Public/public-html/2010Jan/1053.html

paulc: several calls for proposals went out in the last 48 hours

<Julian> larry, http://lists.w3.org/Archives/Public/public-html/2010Jan/1053.html part 3

paulc: issue 81, Roy declined to work on this [within the time frame provided]

masinter: actually, he asked for more time

paulc: he asked for 4 months, and the chairs concluded that we could not give him that time

<Julian> actually he asked for more time *or* to do it once other issues are resolved (because of the editorial impact)

<paulc> New call for proposals for 9, 41, 78, 93, 94, 96, and 97 next week

<masinter> aren't we going to run out of working group members who are actually active and willing to do any work?

Calls for Consensus this week

<paulc> No Calls for Consenus this week.

[none]

<paulc> No new issues this week.

New issues this week [none]

Heartbeat requirements

paulc: chairs have decided we are close enough to consensus on publishing
... we believe we had one question open on Microdata, but also believe we can get resolution on that

<masinter> on item 4, there are no CfC on Issues, but the CfC on heartbeat documents are ongoing, just think the topic name wasn't clear.

<paulc> See http://lists.w3.org/Archives/Public/public-html/2010Jan/1025.html for info on publications status

paulc: editor will have the updated draft this weekend
... so we plan to have a call for consensus for publishing at beginning of next week, and lasting one week

<paulc> Scribe for next week?

paulc: we have 4 documents proposed to be published, and CfC will provide an option to vote on publication of each individually

<paulc> Adjourned.

Summary of Action Items

[End of minutes]

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Found Scribe: MikeSmith
Inferring ScribeNick: MikeSmith

WARNING: No "Present: ... " found!
Possibly Present: AT CIA-1 Cooper Cynthia_Shelly Dashiva Eliot_Graff Hixie Janina_Sajka Joshue Julian Lachy Laura MichaelC Microsoft Mike MikeSmith P9 Philip ROBOd Radhika_Roy Sam Scott Shunsuke Yudai aaaa aabb aacc aadd aaee aaff action-127 action-167 adrianba aroben arronei cardona507 cyns drry ed_work franko gavin gavin_ gsnedders hober hsivonen html-wg inimino janina jgraham jmb joined karl kliehm krijnh masinter matt mattmay miketaylr paulc rubys1 shelleyp shepazu syp tH tlr trackbot tross webben
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Agenda: http://lists.w3.org/Archives/Public/public-html/2010Jan/1053.html

WARNING: No meeting chair found!
You should specify the meeting chair like this:
<dbooth> Chair: dbooth

Found Date: 21 Jan 2010
Guessing minutes URL: http://www.w3.org/2010/01/21-html-wg-minutes.html
People with action items: 

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