W3C

- DRAFT -

Independent User Interface Task Force Teleconference

25 Jul 2012

See also: IRC log

Attendees

Present
Janina, Joseph_Scheuhammer, jcraig, Michael_Cooper, Andy_Heath, Art_Barstow, Vincent_Gros, Cathy, [Apple], hober, Janina_Sajka, James_Craig, Edward_OConnor, Cathy_Chan
Regrets
Rich_Schwerdtfeger, Doug_Schepers
Chair
Janina_Sajka
Scribe
jcraig

Contents


<trackbot> Date: 25 July 2012

<janina> Meeting: IndieUI Task Force telecon

<andy> trying to get in

<scribe> scribe: jcraig

Admin Update: Repository; Tracker; Work Statement CFC; TPAC

JS: need to get the web poll out.

<shepazu> regrets from me, I'm in an SVG WG f2f meeting

TPAC: reservations advised.

AB: good idea to have a TPAC planning page?

<scribe> ACTION: cooper to create a TPAC planning page [recorded in http://www.w3.org/2012/07/25-indie-ui-minutes.html#action01]

<trackbot> Created ACTION-3 - Create a TPAC planning page [on Michael Cooper - due 2012-08-01].

Recruiting Update; Polling for Telecon Time?

MC: quorum achieved? members from apple, opera, google

JS: art was going to follow up with mozilla.

<ArtB> ACTION: barstow follow up with Mozilla re joining the Indie UI TF [recorded in http://www.w3.org/2012/07/25-indie-ui-minutes.html#action02]

<trackbot> Created ACTION-4 - Follow up with Mozilla re joining the Indie UI TF [on Arthur Barstow - due 2012-08-01].

AB: have followed up once. will do so again.

JS: let's keep the recruiting item open for now to see if we can get another browser manufacturer

AH: did the proposal Rich and I submitted make it in? If so, where?
... re: user prefs

JS: submitted Sunday the 15th

AH: I'll resubmit an updated draft/

<clown> http://lists.w3.org/Archives/Public/public-indie-ui/2012Jul/0019.html

JC: we can just add it to the editor's draft. no need for group consensus until we're working on FPWD consensus.

JS: don't want to cloud the events module with user prefs.

JC: yes, planned to add this to the user context module

MC: should get consensus before FPWD, but this is probably fine to integrate now.

<clown> http://www.w3.org/WAI/IndieUI/wiki/Use_Cases_and_Requirements#Use_Cases_and_Scenarios

Use Cases

JS: Any comments on use cases, or should we call the meeting?

AB: were most of these added by Rich?

JS: Yes

MC: Has this gone through the Use Case translation that shepazu (Doug) wanted?

<janina> Doug, we're talking use cases? Are you able to join the call for a bit?

MC: doesn't look like these have been cleaned up yet, but that Rich worked within Doug's expected format.

JS: Move topic to email thread.

MC: This should be ongoing through email. There are ~35 use cases here. Perhaps add a survey before next call?

JS: survey might be premature, but everyone should review this before next call.

http://www.w3.org/WAI/IndieUI/wiki/Use_Cases_and_Requirements#Use_Cases_and_Scenarios

JS: What we're aiming for here is active email participation with clarification on the calls

MC: proposing that the use cases be discussed individually (?) on the list.

JS: Any other business?
... Adjourn. Next meeting in two weeks. Aug 8th.

s/draft\//draft./

Summary of Action Items

[NEW] ACTION: barstow follow up with Mozilla re joining the Indie UI TF [recorded in http://www.w3.org/2012/07/25-indie-ui-minutes.html#action02]
[NEW] ACTION: cooper to create a TPAC planning page [recorded in http://www.w3.org/2012/07/25-indie-ui-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.136 (CVS log)
$Date: 2012/07/25 17:35:48 $

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Found Scribe: jcraig
Inferring ScribeNick: jcraig
Default Present: Janina, Joseph_Scheuhammer, jcraig, Michael_Cooper, Andy_Heath, Art_Barstow, Vincent_Gros, Cathy, [Apple], hober
Present: Janina Joseph_Scheuhammer jcraig Michael_Cooper Andy_Heath Art_Barstow Vincent_Gros Cathy [Apple] hober Janina_Sajka James_Craig Edward_OConnor Cathy_Chan
Regrets: Rich_Schwerdtfeger Doug_Schepers
Found Date: 25 Jul 2012
Guessing minutes URL: http://www.w3.org/2012/07/25-indie-ui-minutes.html
People with action items: barstow cooper

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