See also: IRC log
<trackbot> Date: 06 September 2012
chair
sean hayes
zakim +[Microsoft] is mmartin3
chair
sean hayes
regrets
Profile
sean: Don't think W3C Publication Rules typically apply to Working Group Note
plh: Do we want to have a last call for this document?
sean: Yes, want public review.
plh: Publish as a Working Draft and this is a WG Note. Send request to chair list and have it approved.
Make sure it is clear this is not for a W3C Recommendation track.
Point to editor's draft in the request.
<plh> http://dvcs.w3.org/hg/ttml/raw-file/tip/ttml10-sdp/Overview.html
http://dvcs.w3.org/hg/ttml/raw-file/tip/ttml10-sdp-us/Overview.html
mike: What is conflict of interest?
plh: Discussed conflict of interest on documents in his domain.
Transition Requirements
<plh> To: plh@w3.org, swick@w3.org
<plh> cc: chairs@w3.org, w3t-comm@w3.org
Action-90?
<trackbot> ACTION-90 -- Glenn Adams to move SDP-US to FPWD. -- due 2012-09-06 -- OPEN
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/actions/90
mmartin3: Action-90 can be closed.
Close Action-90
<trackbot> ACTION-90 Move SDP-US to FPWD. closed
Action-89?
<trackbot> ACTION-89 -- Glenn Adams to add TTML 1.0 Second Edition reference. -- due 2012-09-06 -- OPEN
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/actions/89
mmartin3: Can we link to to TTML 1.0 Second Edition editor's draft.
plh: Can link to draft.
Glenn to add editor's draft reference.
Action-88?
<trackbot> ACTION-88 -- Philippe Le Hégaret to make sure the TTML media type is properly registered for Issue-175. -- due 2012-08-30 -- OPEN
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/actions/88
plh: Working on media type now.
Close Issue-175
<trackbot> ISSUE-175 media type and file extension not registered closed
<plh> close action-88
<trackbot> ACTION-88 Make sure the TTML media type is properly registered for Issue-175. closed
Issue-177?
<trackbot> ISSUE-177 -- Clarify mandatory processing semantics referenced in Section 3.2.1. Consider whether to use Appendix D, Table E-2. -- open
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/177
Links to Table E-2, Appendix D that has the mandatory features for processing semantics.
sean: Make issue pending review.
<plh> ACTION: plh to report on status of media type registration - due 2012-10-04 [recorded in http://www.w3.org/2012/09/06-tt-minutes.html#action01]
<trackbot> Created ACTION-95 - report on status of media type registration [on Philippe Le Hégaret - due 2012-10-04].
Create Action Glenn to implement pending review - add update to Section 3.2.1 for Issue-177.
<plh> ACTION-88: http://www.ietf.org/mail-archive/web/ietf-types/current/msg01736.html
<trackbot> ACTION-88 Make sure the TTML media type is properly registered for Issue-175. notes added
<plh> ACTION-95: http://www.ietf.org/mail-archive/web/ietf-types/current/msg01736.html
<trackbot> ACTION-95 report on status of media type registration notes added
Create Action - Glenn to implement pending review - add update to Section 3.2.1 for Issue-177.
Issue-179?
<trackbot> ISSUE-179 -- Interpreting the pixel measure -- open
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/179
mike: We've not seen disagreement to proposal.
sean: If we fix in Second Edition, Trigger conformance on Second Edition?
plh: Yes.
sean: Keep separate 1.0 errata vs. 1.1 extensions.
Issue-174?
<trackbot> ISSUE-174 -- Need to define at least one canonical syntax for TTML -- open
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/174
sean: 1.0 fix with syntax to say what entities apply if any? any objections?
mike: Substantive changes to 1.0 and is a concern.
sean: On the fence.
mike: Defer to 1.1.
Resolution: Defer Issue-174 to 1.1 specification.
Close Issue-174 Defer to 1.1 specification.
Close Issue-174
<trackbot> ISSUE-174 Need to define at least one canonical syntax for TTML closed
Issue-179?
<trackbot> ISSUE-179 -- Interpreting the pixel measure -- open
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/179
Discuss whether errata or not.
sean: Fix 1.0.
mike: How is it different than Issue-174 then?
sean: Less broken.
px measure is clearly broken; syntax is not so.
mike: OK as long as we don't delay the publication of the Second Edition.
sean: Go forward with 1.0 Second Edition.
Issue-176?
<trackbot> ISSUE-176 -- Adding support for extent and origin attributes on block elements -- open
<trackbot> http://www.w3.org/AudioVideo/TT/tracker/issues/176
Defer for today.
sean: Set up special off-topic discussions where Glenn could attend. 12 midnight European, 4 p.m. PT, Glenn morning.
mike: Have standing meeting at 4 p.m. Thursdays.
3 p.m. can work better.
sean: Will set up a call 3 p.m. to do special topics.
pal: Need specific date.
sean: Sept 20.
... May need logistics from plh.
... Sept 21 was confirmed by everyone.
mike: Move back to Sept 20 if Glenn can not attend.
sean: Asked Glenn for work plan.
Will advise.
trackbot, end meeting
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