<scribe> scribe: gottfried
Michael: Neither Ian nor Janina are here - nothing to discuss.
action-2123?
<trackbot> action-2123 -- Ted Drake to Triage changelog of dom 4.1 https://www.w3.org/tr/dom41/#historical-changes-fpwd-dom4 - note stuff on mutation -- due 2017-04-19 -- OPEN
<trackbot> http://www.w3.org/WAI/APA/track/actions/2123
Ted: Started - hope to finish soon.
<MichaelC> action-2123 due 2 weeks
<trackbot> Set action-2123 Triage changelog of dom 4.1 https://www.w3.org/tr/dom41/#historical-changes-fpwd-dom4 - note stuff on mutation due date to 2018-01-24.
action-2152?
<trackbot> action-2152 -- Gottfried Zimmermann to Review ttml profiles for internet media subtitles and captions 1.1 https://www.w3.org/tr/ttml-imsc1.1/ -- due 2017-11-15 -- PENDINGREVIEW
<trackbot> http://www.w3.org/WAI/APA/track/actions/2152
Michael: I need to ping Janina on that.
action-2052?
<trackbot> action-2052 -- Becky Gibson to Review https://www.w3.org/tr/shadow-dom/ shadow dom -- due 2017-02-01 -- OPEN
<trackbot> http://www.w3.org/WAI/APA/track/actions/2052
<MichaelC> action-2052 due 4 weeks
<trackbot> Set action-2052 Review https://www.w3.org/tr/shadow-dom/ shadow dom due date to 2018-02-07.
Michael: Skipping CSS specs - wait until Ian is here.
<MichaelC> Packaged Web Publications
Michael: We said we don't need review for packaging format. So here neither?
Janina: Don't need to review this.
Michael: HTML 5.3 - wait for Leonie
<MichaelC> ODRL Information Model 2.2
Janina: Used for DAISY already.
Don't expect any issues.
... Has been used since the late 90s.
... We managed to settle on how to do DRM if people want
Michael: Previously, we said we
need to make sure DPUB knows about this.
... Marking as not needed.
<MichaelC> Web Annotation Extensions for Web Publications
Michael: They don't take over
annotations - just extending for publishing
... Web Annotation Data Model went to REC
Janina: I trust publishing. But
wouldn't hurt to look at it at some point - too much right
now.
... Defer 6 months
<MichaelC> ACTION: cooper to ping review of Web Annotation Extensions for Web Publications - due 6 months
<trackbot> Created ACTION-2165 - Ping review of web annotation extensions for web publications [on Michael Cooper - due 2018-07-10].
<MichaelC> action-2165: https://www.w3.org/TR/wpub-ann/
<trackbot> Notes added to action-2165 Ping review of web annotation extensions for web publications.
<MichaelC> action-2165: https://www.w3.org/WAI/APA/wiki/Web_Annotation_Extensions_for_Web_Publications
<trackbot> Notes added to action-2165 Ping review of web annotation extensions for web publications.
Janina: Leonie is going to lead this discussion. Talking about stacks and people to become involved in.
Michael: Leonie was interested in
WebVR, CSS (we already have a TF for that)
... We might want to set up user requirements files for these
verticals.
Janina: Authenticaion, payment,
automotive, media
... Media is probably going to work via publishing - Community
Group
Michael: Should we add AI to the list?
Janina: List as candidate in new
charter draft?
... Idea would be interop across platforms.
Michael: Address a11y problems in AI applications.
Janina: And Web of Things
Michael: Graphics, and more in
relation with other groups, e.g. i18n
... architecture, a11y technical coordination
... We should play a role that multiple guidelines are
aligned
... APA might want to become more active on this
Janina: We have a number of APA
people who are active in WCAG
... So we should be able to do that.
Michael: Topic personalization
needs to be monitored and coordinated with other topics
... Make sure we are all working on a common solution
Becky: Also AR?
Michael: I believe there is or
was a workshop on it
... Worth tracking
Janina: Probably being folded into VR
Michael: Could be, but AR has additional challenges of interfering with the real world.
Gottfried: Smart cities & smart homes
Michael: Those are probably
subcategories
... In automotive it is about Web of Things in a car.
... Janina, what else did you want to talk about here?
... Anybody interested in being involved in these topics?
Becky: smart cities
Gottfried: e-learning - i am involved in the CG
Michael: Overlaps a bit with
publishing
... E-learning is the prime reason why publishing is interested
in a11y
Gottfried: Also interested in Web of Things, smarthomes, smart cities - but depends on time
Michael: People can help to build groups and draw other people in
Becky: Put me down for AR - but limited time
Michael: Ian on CSS
Janina: Me on payments
Ted: Me on payments also
Michael: For media: John and
Janina
... Automotive: Janina
... Publishing: Gottfried in e-Learning, but we might want
another driver for publishing
Becky: I have experience on Readium
Janina: Jason for authentication
Michael: Judy for AI?
Janina: Okay
... SVG is active again
Michael: Need a coordination session for graphics
Janina: Suggest Amelia
Michael: Now i have a name for each of the verticals.
Janina: Say something about
verticals. Some will be active, some be pending.
... Other than that, i don't think we want to change anything
else.
... Spec reviews will still be our main work.
Michael: Structure so that we don't need to deliver on all verticals.
Janina: Yes, that would be too ambitious.
Michael: Some might need to be
refined.
... Spec review documents - not sure
Janina: A11y impact statements should be included.
Michael: Need to review our
dependencies
... Move XTECH
Janina: Review consensus and review policy. But don't think we need to change anything.
Michael: No major issues yet -
but may be due to small group
... Some people say cfc must be open for a week, other only 48
hours
... Compromise might be that it should be in the range of 48h -
1 week
Janina: Usually we make the cfc for 48 hours, even though the date may be a week away
Michael: In WCAG, sometimes
people may record objections, but the chair may overrule.
... APA policy allows for that as well, but we are more
cautious.
... Need to think about the license for our publications.
... Document license
... Software & document license for code samples.
... If we only do non-normative things, we may not need a hard
copyright
... But we have to state our license preference in the
charter
Janina: Need to discuss this and come to an agreement
Michael: My personal opinion is
that non-normative things should be under software & doc
license. But normative things should be under doc
license.
... Half-completed draft by me
Becky: Link to it?
Michael: The link is in the
charter.
... Later content is in the checklist
... Need to do a redirect
... Emphasis on verticals is a new thing for the charter
Janina: It will be useful to get
people involved
... We got good support by HTML5 on user a11y
requirements
... Publishing needs - non-temporal document as master
source
This is scribe.perl Revision: 1.152 of Date: 2017/02/06 11:04:15 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: Irssi_ISO8601_Log_Text_Format (score 1.00) Succeeded: s/packaging spec/packaging format/ Succeeded: s/CSS docs/CSS specs/ Succeeded: s/word/world/ Succeeded: s/XTAG/XTECH/ Succeeded: s/wekk/week/ Found embedded ScribeOptions: -final *** RESTARTING DUE TO EMBEDDED OPTIONS *** Default Present: gottfried Present: gottfried WARNING: Fewer than 3 people found for Present list! Regrets: Léonie JF Found Scribe: gottfried Inferring ScribeNick: gottfried Agenda: https://lists.w3.org/Archives/Public/public-apa/2018Jan/0011.html WARNING: No meeting chair found! You should specify the meeting chair like this: <dbooth> Chair: dbooth Found Date: 10 Jan 2018 People with action items: cooper WARNING: IRC log location not specified! (You can ignore this warning if you do not want the generated minutes to contain a link to the original IRC log.)[End of scribe.perl diagnostic output]