Re: {minutes} TTWG Meeting 13/2/2014

Late regrets, I joined one hour too late ;-(

Thierry

On 13/02/2014 16:36, Nigel Megitt wrote:
> These minutes available at http://www.w3.org/2014/02/13-tt-minutes.html
>
>     [1]W3C
>
>        [1] http://www.w3.org/
>
>                                 - DRAFT -
>
>                  Timed Text Working Group Teleconference
>
> 13 Feb 2014
>
>     See also: [2]IRC log
>
>        [2] http://www.w3.org/2014/02/13-tt-irc
>
> Attendees
>
>     Present
>            plh, pal, nigel, jdsmith
>
>     Regrets
>            glenn, mike
>
>     Chair
>            Nigel
>
>     Scribe
>            nigel
>
> Contents
>
>       * [3]Topics
>           1. [4]Charter
>           2. [5]Open actions
>           3. [6]Remaining Pending Review Actions
>           4. [7]Change Proposals - progress and review
>           5. [8]Overdue actions
>           6. [9]AOB
>       * [10]Summary of Action Items
>       __________________________________________________________
>
>     <trackbot> Date: 13 February 2014
>
>     <scribe> scribeNick: nigel
>
> Charter
>
>     plh: Didn't manage to get it submitted this morning. Hoping for
>     charter to go to AC by Monday at the latest.
>
>     [11]http://www.w3.org/2013/10/timed-text-charter.html
>
>       [11] http://www.w3.org/2013/10/timed-text-charter.html
>
>     plh: I removed the licence bits yesterday.
>
>     action-240?
>
>     <trackbot> action-240 -- David Singer to Consider the problem
>     of the license change from cg to wg, with the ac and ab and
>     staff -- due 2013-11-22 -- PENDINGREVIEW
>
>     <trackbot>
>     [12]http://www.w3.org/AudioVideo/TT/tracker/actions/240
>
>       [12] http://www.w3.org/AudioVideo/TT/tracker/actions/240
>
>     plh: I also shifted the dates for the WebVTT timelines, but
>     left the TTML ones the same.
>
>     nigel: Live production and streaming note LC won't happen in
>     March as we don't have a draft now.
>     ... Suggest pushing back LC to May 2014, for Live Production
>     and Streaming Note
>
>     plh: has edited draft charter with this new date.
>
>     <plh> action-240?
>
>     <trackbot> action-240 -- David Singer to Consider the problem
>     of the license change from cg to wg, with the ac and ab and
>     staff -- due 2013-11-22 -- PENDINGREVIEW
>
>     <trackbot>
>     [13]http://www.w3.org/AudioVideo/TT/tracker/actions/240
>
>       [13] http://www.w3.org/AudioVideo/TT/tracker/actions/240
>
>     action-240: Resolution of this action was to use standard WG
>     licence for all products in new charter, and to remove proposed
>     revised wording which referenced HTML experimental licence.
>
>     <trackbot> Notes added to action-240 Consider the problem of
>     the license change from cg to wg, with the ac and ab and staff.
>
>     close action-240
>
>     <trackbot> Closed action-240.
>
> Open actions
>
>     action-244?
>
>     <trackbot> action-244 -- Pierre-Anthony Lemieux to Proceed with
>     work to investigate deltas. if time doesn't allow the fallback
>     is to remove annex a. -- due 2013-12-19 -- PENDINGREVIEW
>
>     <trackbot>
>     [14]http://www.w3.org/AudioVideo/TT/tracker/actions/244
>
>       [14] http://www.w3.org/AudioVideo/TT/tracker/actions/244
>
>     pal: Made this change in the last day. Glenn was the commenter
>     so looking forward to his input.
>
>     action-257?
>
>     <trackbot> action-257 -- Pierre-Anthony Lemieux to Create a new
>     issue to split these out for tracking. -- due 2014-01-23 --
>     OPEN
>
>     <trackbot>
>     [15]http://www.w3.org/AudioVideo/TT/tracker/actions/257
>
>       [15] http://www.w3.org/AudioVideo/TT/tracker/actions/257
>
>     pal: no action on this.
>
> Remaining Pending Review Actions
>
>     action-264?
>
>     <trackbot> action-264 -- Nigel Megitt to Ensure all p1 and p2
>     issues not closed belong in a change proposal -- due 2014-01-23
>     -- PENDINGREVIEW
>
>     <trackbot>
>     [16]http://www.w3.org/AudioVideo/TT/tracker/actions/264
>
>       [16] http://www.w3.org/AudioVideo/TT/tracker/actions/264
>
>     pal: Looking at Change Proposal 19: I'm assigned as the owner
>     but all the issues are assigned to Glenn.
>
>     action-264: Nigel to check CP19 assignee as looks like it
>     should be Glenn.
>
>     <trackbot> Notes added to action-264 Ensure all p1 and p2
>     issues not closed belong in a change proposal.
>
>     pal: CP18 is all about adding image support to TTML2 and
>     there's a Consider Adding Issue-287 for generic binary files.
>     This is a different issue and better related to
>     ... issue-241 which is inline binary data. Maybe pull Issue-241
>     out of CP11 and combining with issue-287 might make more sense.
>
>     nigel: should image addition be dependent on generic binary
>     files?
>
>     pal: not really, images could be defined by external reference
>     as well.
>
>     action-264: consider pulling issue-287 out of CP18 and
>     combining with issue-241 perhaps in a new CP
>
>     <trackbot> Notes added to action-264 Ensure all p1 and p2
>     issues not closed belong in a change proposal.
>
> Change Proposals - progress and review
>
>     action-262?
>
>     <trackbot> action-262 -- Nigel Megitt to Update relevant change
>     proposal to include row alignment requirement and potential css
>     solution based on action-233 findings -- due 2014-01-23 --
>     PENDINGREVIEW
>
>     <trackbot>
>     [17]http://www.w3.org/AudioVideo/TT/tracker/actions/262
>
>       [17] http://www.w3.org/AudioVideo/TT/tracker/actions/262
>
>     [18]https://www.w3.org/wiki/TTML/changeProposal015
>
>       [18] https://www.w3.org/wiki/TTML/changeProposal015
>
>     nigel: I added in box-decoration-break, fontFace rule and
>     multiple row alignment
>     ... Which change proposals would owners like to progress next?
>
>     all: No particular 'favourite' change proposals to progress
>     soon.
>
> Overdue actions
>
>     action-244?
>
>     <trackbot> action-244 -- Pierre-Anthony Lemieux to Proceed with
>     work to investigate deltas. if time doesn't allow the fallback
>     is to remove annex a. -- due 2013-12-19 -- PENDINGREVIEW
>
>     <trackbot>
>     [19]http://www.w3.org/AudioVideo/TT/tracker/actions/244
>
>       [19] http://www.w3.org/AudioVideo/TT/tracker/actions/244
>
>     nigel: we already discussed this!
>
>     action-251?
>
>     <trackbot> action-251 -- Philippe Le Hégaret to Copy the wiki
>     pages donated by web&tv in the tt wiki -- due 2013-12-18 --
>     OPEN
>
>     <trackbot>
>     [20]http://www.w3.org/AudioVideo/TT/tracker/actions/251
>
>       [20] http://www.w3.org/AudioVideo/TT/tracker/actions/251
>
>     plh: not done yet, should be able to do by end of this week -
>     charter will take priority though!
>
>     action-256?
>
>     <trackbot> action-256 -- Pierre-Anthony Lemieux to Review
>     wording on issue-259 proposed solution and suggest alternate
>     wording for consistency with existing profile documents -- due
>     2014-01-16 -- OPEN
>
>     <trackbot>
>     [21]http://www.w3.org/AudioVideo/TT/tracker/actions/256
>
>       [21] http://www.w3.org/AudioVideo/TT/tracker/actions/256
>
> AOB
>
>     nigel: queries prohibition of #cellResolution in text profile
>     of IMSC, would like to consider permitting without supporting
>     #length-cell
>
>     pal: that would be a good comment to raise as an issue.
>
> Summary of Action Items
>
>     [End of minutes]
>       __________________________________________________________
>
>
>      Minutes formatted by David Booth's [22]scribe.perl version
>      1.138 ([23]CVS log)
>      $Date: 2014-02-13 15:33:32 $
>       __________________________________________________________
>
>       [22] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
>       [23] http://dev.w3.org/cvsweb/2002/scribe/
>
> Scribe.perl diagnostic output
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>     [Delete this section before finalizing the minutes.]
> This is scribe.perl Revision: 1.138  of Date: 2013-04-25 13:59:11
> Check for newer version at [24]http://dev.w3.org/cvsweb/~checkout~/2002/
> scribe/
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>       [24] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/
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> Guessing input format: RRSAgent_Text_Format (score 1.00)
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> Found ScribeNick: nigel
> Inferring Scribes: nigel
> Default Present: pal, nigel, Plh, [Microsoft]
> Present: plh pal nigel jdsmith
> Regrets: glenn mike
> Found Date: 13 Feb 2014
> Guessing minutes URL: [25]http://www.w3.org/2014/02/13-tt-minutes.html
> People with action items:
>
>       [25] http://www.w3.org/2014/02/13-tt-minutes.html
>
>
>     [End of [26]scribe.perl diagnostic output]
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>       [26] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
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>
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Received on Thursday, 13 February 2014 16:02:54 UTC