<trackbot> Date: 14 June 2012

<sean> hi sorry oim late

<sean> be on in a sec

<scribe> ScribeNick: glenn

Charter Status

plh: have enough positive responses, that re-charter should not be a problem with director
... 20 responses, with good majority of support
... however, need to process remaining comments then ask director for approval
... does not believe a second AC review will be required

sean: time line?

plh: hope to finish by end of next week (June 22)
... group should continue doing work to drive to publishable works

sean: asks glenn about status of editing work

glenn: have a number of editing actions on 1.0 2nd Ed, then can go to a WD
... goal is to complete work for a WD by end of June
... then move focus to a FPWD for 1.1

ISSUE-170

ISSUE-170?

<trackbot> ISSUE-170 -- Section 5.2 para 8 is vague regarding optionality of specifying profile in case where profile is negotiated/determined by 'document interchange process' -- open

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/170

<plh>

<plh> Document Interchange Context

<plh> The implied context or environment external to a Content Processor in which document interchange occurs, and in which out-of-band protocols or procedures may define certain behavioral defaults, such as an implied Content Profile.

<plh> 5.2

<plh> If neither ttp:profile attribute nor ttp:profile element is present in a TTML document instance, and if the Document Interchange Context does not make an implicit or explicit reference to a pre-defined Content Profile, [...]

mike: suggests changing "procedures" to "specifications" in the newly defined Document Interchange Context

glenn: sounds good
... see also the following issues related to profiles

ISSUE-156?

<trackbot> ISSUE-156 -- semantics of missing #feature -- open

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/156

ISSUE-157?

<trackbot> ISSUE-157 -- transformation profile -- open

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/157

ISSUE-162?

<trackbot> ISSUE-162 -- profile discrepancy -- open

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/162

ISSUE-151

ISSUE-151?

<trackbot> ISSUE-151 -- Clarify syncbase in SMPTE continuous mode -- open

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/151

glenn: pending editing actions, will bring up any issue to wg

positioned content elements (i.e., adding origin/extent to div/p, etc)

glenn: pending my actions:

<plh> action-51?

<trackbot> ACTION-51 -- Glenn Adams to review and draft CP for resolving ISSUE-151 -- due 2012-03-29 -- OPEN

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/actions/51

ACTION-71?

<trackbot> ACTION-71 -- Glenn Adams to verify whether XSL-FO semantics of absolutely positioned block container is in relation to 'page' (i.e., root container in TTML terms) -- due 2012-06-14 -- OPEN

<trackbot> http://www.w3.org/AudioVideo/TT/tracker/actions/71

Question on Schedule

<plh> Simple Delivery Profile for Closed Captions Note

<plh> LC in August

<plh> LC at end of July

<plh> Note in September

glenn: who is drafting SDP note?

sean: MSFT will submit an input document

plh: has new dates, so is satisfied

Adjournment

sean: adjourned
... cancel next week's telecon due to absence of sean

trackbot, end meeting

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/ok, i'm the only one one at present//
Succeeded: s/August/September/
Found ScribeNick: glenn
Inferring Scribes: glenn
Default Present: glenn, +1.858.882.aaaa, Plh, Mike, +44.154.558.aabb, sean
Present: glenn +1.858.882.aaaa Plh Mike +44.154.558.aabb sean
Regrets: geoff
Agenda: http://lists.w3.org/Archives/Public/public-tt/2012Jun/0015.html
Found Date: 14 Jun 2012
Guessing minutes URL: http://www.w3.org/2012/06/14-tt-minutes.html
People with action items: