IRC log of tt on 2014-03-27

Timestamps are in UTC.

13:59:05 [RRSAgent]
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logging to http://www.w3.org/2014/03/27-tt-irc
13:59:07 [trackbot]
RRSAgent, make logs public
13:59:07 [Zakim]
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13:59:09 [trackbot]
Zakim, this will be TTML
13:59:09 [Zakim]
ok, trackbot; I see SYMM_TTWG()10:00AM scheduled to start in 1 minute
13:59:10 [trackbot]
Meeting: Timed Text Working Group Teleconference
13:59:10 [trackbot]
Date: 27 March 2014
13:59:27 [Zakim]
SYMM_TTWG()10:00AM has now started
13:59:34 [Zakim]
+glenn
14:00:03 [Zakim]
+??P8
14:00:08 [glenn]
getting coffee, brb
14:00:21 [nigel]
zakim, ??P8 is me
14:00:22 [Zakim]
+nigel; got it
14:00:40 [tmichel]
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14:05:46 [nigel]
chair: nigel
14:05:53 [nigel]
Present: glenn, nigel
14:06:18 [tmichel]
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14:06:50 [nigel]
Regrets: tmichel
14:07:30 [Zakim]
+pal
14:07:36 [plh]
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14:07:39 [nigel]
Present+ pal
14:08:27 [Zakim]
+Plh
14:08:38 [nigel]
Present+ plh
14:09:47 [jdsmith]
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14:09:47 [Zakim]
+[Microsoft]
14:09:58 [nigel]
Present+ jdsmith
14:10:00 [plh]
https://lists.w3.org/Archives/Member/w3c-ac-members/2014JanMar/0069.html
14:10:17 [plh]
http://www.w3.org/2014/03/timed-text-charter.html
14:10:31 [pal]
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14:11:11 [nigel]
topic: Charter
14:11:15 [nigel]
scribeNick: nigel
14:12:02 [nigel]
plh: Process: after 45 days people who didn't rejoin the group will be automatically kicked out. The 45 days start today.
14:12:23 [nigel]
... members need to go back to their AC rep and tell them to rejoin - should allow simple one click reappointment
14:13:10 [nigel]
nigel: Section 6 of the charter has a revised Decision Policy
14:14:49 [nigel]
nigel: motivation is to clarify the situation especially as we will have two modes of working.
14:15:05 [nigel]
plh: this allows for better asynchronous decision making and has been adopted in other groups too.
14:15:32 [nigel]
plh: that's why it says 'for 10 days decisions are provisional'. We expect the WebVTT part of the group to work more asynchronously.
14:16:01 [nigel]
nigel: Thanks for doing the new charter!
14:16:55 [nigel]
plh: I made one small edit to the milestones - the TTML2 CR milestone is pushed back by one month to take into account the August 'dead month'
14:17:06 [nigel]
... and the WebVTT milestones were pushed by 3 months.
14:17:18 [plh]
http://www.w3.org/2014/03/ttml-diff.html
14:17:30 [nigel]
plh: this is the link to a diff from the AC review version of the charter.
14:18:26 [nigel]
topic: IMSC approach proposal (PAL)
14:19:09 [nigel]
pal: the plan so far for IMSC had been for IMSC to reference TTML2. We still have a long list of issues to resolve so it looks like it won't be ready when we intended it to be ready, which
14:19:29 [nigel]
... means that IMSC would be delayed, according to the current plan. THere are some users of IMSC that are really interested in it in its current form,
14:19:45 [nigel]
... and there are other users that are interested in it in a more extended form that would be dependent on TTML2.
14:20:13 [nigel]
... So I've been exploring a plan to deliver IMSC 1.0 based on TTML1 and follow up with IMSC 2.0 to go alongside TTML2.
14:20:41 [nigel]
... IMSC 1.0 could go today and there are implementations to demonstrate it. As TTML2 makes progress we'll work on IMSC 2.0 and publish that when it's ready.
14:21:07 [nigel]
... I've not heard any fundamental obstacles. The first step in the plan is to see if there's any reason not to go ahead with it.
14:21:20 [nigel]
... Then start the process by publishing IMSC 1.0 as a FPWD and get started on it.
14:22:50 [nigel]
nigel: notes that the charter milestones didn't push IMSC to match the end point of TTML2
14:23:33 [nigel]
plh: agrees that he didn't
14:23:47 [nigel]
plh: I'm no longer allowed to touch the charter!
14:24:16 [nigel]
nigel: Decision to deliver IMSC as two versions, v2.0 to roughly match TTML2 in milestones.
14:25:20 [nigel]
pal: I'm assuming that we won't get surprises in comments but maybe we will. I can start working on tweaking the current ED to match the new direction
14:25:29 [nigel]
... and to get the ED ready for a FPWD.
14:26:27 [nigel]
nigel: it would be good to have a summary document describing the publication approach for IMSC either to put on the wiki or publish as a note.
14:27:12 [nigel]
Action pal to draft a summary document on the wiki and post a link to it on the reflector
14:27:12 [trackbot]
Created ACTION-277 - Draft a summary document on the wiki and post a link to it on the reflector [on Pierre-Anthony Lemieux - due 2014-04-03].
14:27:29 [nigel]
topic: TPAC 2014
14:28:11 [nigel]
https://www.w3.org/2002/09/wbs/34314/TPAC2014Planning/
14:29:13 [nigel]
nigel: if members could respond to this then that would be helpful.
14:29:52 [nigel]
glenn: I think there should be a f2f and quite liked the Monday and Friday schedule, which was the least disruptive with respect to other groups.
14:31:20 [nigel]
nigel: the poll closes on 1st May and we can make the decision in May.