W3C

Protocols and Formats Working Group Teleconference
23 Apr 2014

Agenda

See also: IRC log

Attendees

Present
janina, Andrew_Larkin, Suzann_Keohane, Michael_Cooper, LĂ©onie_Watson, John_Foliot, Rich_Schwerdtfeger, James_Nurthen, Shane_McCarron, Mark_Sadecki, Joseph_Scheuhammer, Matt_King
Regrets
Gottfried_Zimmerman, Billy_Gregory
Chair
Janina
Scribe
Susann_Keohane

Contents


<trackbot> Date: 23 April 2014

<janina> Meeting: PFWG telecon

<janina> agenda: this

preview agenda with items from two minutes

<MichaelC> scribe: Susann_Keohane

<scribe> scribe: Susann_Keohane

review of agenda and news

Previous Meeting Minutes https://www.w3.org/2014/04/16-pf-minutes.html

previous meeting minutes

Janina: any edits or corrections?
... any objections to publishing minutes

RESOLUTION: publish minutes as submitted

TPAC 2014 http://www.w3.org/2014/11/TPAC/

TPAC 2014

Janina: submitted request. opted to meet at end of week as we expect to meet with other working groups like HTML. HTML is holding a f2f
... SVG requested a joint meeting. Thurs and Fri Oct 30-31 for the PF.
... not too early to reserve rooms in hotel

zakin, next item

Actions Review (Specs) http://www.w3.org/WAI/PF/Group/track/actions/open

MC: action 1420 on change review

<MichaelC> close action-1420

<trackbot> Closed action-1420.

MC: security directives due in a couple weeks
... spec reviews reminder. If you signed up please review
... action 1410

new on TR http://www.w3.org/TR/tr-status-drafts.html#tr_LCWD

<MichaelC> SVG Integration

MC: no new last calls, first public working draft SVG integration
... providing a description of the SVG integration first draft

Rich: which version of SVG? There is a significant change in newer version

MC: SVG 2, not sure if it should apply to SVG 1

Rich: there are a number of problems in current version such as font

MC: do we need to send comments before it reaches last call
... the issue raised by Rich may be quality or related to accessibility
... animated images that can't be stopped

Janina: Rich do you attend the SVG meetings? Can you bring these up in the meetings

MC: listed the editors.

Rich: they are aware of issues but not where they need to be

Janina: formal responses may not be necessary but need to convey to them

MC: keyboard issues, technically required to have a WCAG 2 conforming spec

Rich: part referring to SVG 2 and otehr part to SVG 1.1
... is this an interim thing or is it SVG 2 in the future

MC: reference SVG 1, 1.1, and 2

Janina: do we need to give written feedback
... or should Rich convey this on the SVG calls

Rich: a11y is not in 1.1 so it's not important to us

Mc: suggestion for Rich to informally share but we should plan to review it again prior to last call

Rich: it's still young document so lets review in a later draft

Janina: ping action in July
... will remind us in July and add it to the agenda

<MichaelC> ACTION: janina to check if SVG Integration is ready for pre-LC review http://www.w3.org/TR/svg-integration/ - due 16 July [recorded in http://www.w3.org/2014/04/23-pf-minutes.html#action01]

<trackbot> Created ACTION-1428 - Check if svg integration is ready for pre-lc review http://www.w3.org/tr/svg-integration/ [on Janina Sajka - due 2014-07-16].

MC: set July 16 action item

Community Groups Checkin http://www.w3.org/community/groups/

MC: no new community groups

Janina: last call went thru and prune the list
... try to do that action on a quarterly basis

ARIA.Next Items

Janina: call for ARIA items to discuss

Rich: we agreed at last minute that we will have a heart beat draft of ARIA 1.1 in May
... Shane provided a great start
... ARIA spec that uses respec
... what did the CG people say about name

Janina: not going to move fast do to vacations
... publish documents on fairly regular basis and exercise respec
... also to keep work moving we will be publishing more

Shane: not quite done with his changes and needs some feedback from todays call

Other Task Force Updates

Janina: still working on joint statement with SVG
... maybe this time next week
... HTML task force, nothing new to report
... activity in media subteam
... new editors, processing comments on first working draft
... disposition emails once we go thru all the comments
... major set of edits the people in EO want to make that describes impact on people with disabilities

<ShaneM> ack

Janina: hope to finalize end of this year

<Zakim> Shane_McCarron, you wanted to ask about edits

Janina: to include Shane in meeting
... next goal is to work with various member org to find contents to find all alternative media discussed
... provided the list of media requested
... to have content for builder of user agents to test

CSS Flexbox https://www.w3.org/WAI/PF/Group/track/actions/1410

Janina: no cynthia so need to close it

CSV on the Web https://www.w3.org/WAI/PF/Group/track/actions/1420/edit

Shane: nothing of interest to this group
... at one point reference one item interest to us and do it correctly
... models and use cases, very abstract
... try to lock down what a CSV file looks at

community groups

<MichaelC> https://www.w3.org/WAI/PF/wiki/Spec_Review/Community_Groups

Janina: revisit community groups

MC: web app first code protection
... stated the goal of this community

Janina: web app first code protection, low activity so we're dropping it

MC: Web of things, workshop coming up

Janina: keep it and move it more active tracking list
... conference coming soon

MC: ubiquitous app design, stated goal, mailing list 2 msg on history

Janina: dead group, drop this community

MC: electronic governance, stated goal, few msg a month on mailing list

Janina: continuing to recent times
... leave it where it is

MC: 3D Web

Janina: keep it for next quarter

MC: Zakim on web

Janina: drop it

MC: Open and interactive widgets for STEM
... stated goal, total 3 msg on mailing list

Janina: leave it for now

MC: Session management functionality from browser
... last msg Nov 2013

janina: looks dead, drop it

MC: Object real time communication, stated purpose, 103 msg in April

Janina: keep it

MC: sustainable web design, 20 msg more resent Feb

Janina: leave for one more cycle

MC: geospatial Web, purpose stated, stead activity

Janina: leave it

MC: Future of e payment

John: group is closed

Janina: drop it

MC: tech architecture, stated purpose, june 2013 last msg

Janina: dead, drop it

Mc: african dev taking on the Web, stated purpose, last msg 2012

Janina: drop it

MC: Wed app UI
... stated purpose, 5 msg most recently 2012

Janina: drop it

MC: activity pub, stated purpose, 2 msg sept 2012

Janina: drop it

MC: film industry, stated purpose, no chairs

Janina: drop it

MC: print and page layout, 8 msg in April

Janina: keep it

f/drop/keep

MC: Web ID, stated purpose, wiki edits until 2013

Janina: drop it

MC: Confederate social wed, mailing list has activity this month

Janina: keep it

MC: Pub Hub,

Janina: drop it

MC: open annotation

Janina: keep it

MC: a11y info graphics

Janina: keep

MC: augmented reality

Janina: keep it

MC: Web payments, stated purpose, nothing on mailing list

John: F2F mtg in March
... W3C activity

MC: actually active mailing list

Janina: move to active track

MC: user interaction and experience, mailing list feb 2013

Janina: drop it

shane: Web mob, mobile web activity, it might have moved up from community to next level
... early specs and lots of stuff with Mobile Web
... it's an interest group?

<MichaelC> http://www.w3.org/Mobile/IG/

MC: Web and Mobile interest group

shane: hand in glove with the Mobile payment group

Janina: WAI mobile a11y group should connect with them

MC: taking a note that Web payment is working with Web and Mobile group

Janina: looking to keep the list current so we have communities to turn to

<JF> Must drop

<JF> bye

Summary of Action Items

[NEW] ACTION: janina to check if SVG Integration is ready for pre-LC review http://www.w3.org/TR/svg-integration/ - due 16 July [recorded in http://www.w3.org/2014/04/23-pf-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.138 (CVS log)
$Date: 2014-04-30 16:20:50 $