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<scribe> scribe: nigel
nigel: Today we should check on the current status of the IMSC press release and TTML2 WD, the profile registry, the Charter, the WebVTT mapping document, TPAC
nigel: Today we have notification that the new Charter has been approved for 2 years.
https://www.w3.org/2016/05/timed-text-charter.html
nigel: We're the first group to have the choice to decide on licence per deliverable as in section 8.
nigel: Andreas sent me some
    notes: he thinks that some rows still need to be filled, e.g.
    CFTT
    ... and that we should take the issue from Erik Wild seriously
    and give some feedback.
    ... He said also he may make a pull request for removing some
    parts of the informative section 1.
mike: Where we ended up with
    Erik's email is that we are forbidding ourselves as a
    matter
    ... of process to remove entries.
    ... I'm not likely to lead a pull request on this.
glenn: Short codes should be immutable in relation to a specification and version, so we should note that.
mike: In spirit I agree with
    that, but be careful because there are specifications with 40
    chapters,
    ... of which only one might relate to TTML, so if any of the
    others change it would be
    ... silly to churn the short code registry value.
glenn: True but why would you
    update the registry in that case?
    ... I'm assuming you'd have to update the reference to the
    normative specification that
    ... defines the profile. That should be done extremely
    carefully if at all and should be
    ... strongly discouraged.
mike: I think we all agree.
nigel: Yes.
glenn: We also have to be careful to allow for errata.
nigel: I haven't thought this
    through fully, but since we are defining processor
    profiles,
    ... is there some subset or superset relationship for which it
    would be reasonable to
    ... reuse the same short code?
glenn: You're either causing
    existing content or existing processors to become
    non-compliant
    ... by subsetting or supersetting.
nigel: I'm comfortable playing it safe and saying 'don't reuse codes'
https://github.com/w3c/tt-profile-registry/issues/17
nigel: This conversation should
    continue on the issue. We do need some extra text even
    ... if it is no stronger than guidance for the group when
    considering future changes.
    ... I've added a note to the issue.
mike: We're past due on publishing this and starting the IANA process.
nigel: I think a version of it is published...
https://www.w3.org/TR/ttml-profile-registry/
nigel: That's a WG note on
    /TR.
    ... It was notified on the w3.org home page, with the archived
    article at 
    https://www.w3.org/blog/news/archives/5387?pk_campaign=feed&pk_kwd=ttml-media-type-definition-and-profile-registry-note-published
mike: I want someone from ISO/MPEG to find the registry, e.g. from the WG home page.
nigel: You can navigate from the
    WG page to https://www.w3.org/wiki/TimedText/Publications
    ... but the latest URL isn't on that page yet.
    ... The link is now there but I've put it in the wrong
    column.
<scribe> ACTION: nigel update the publications wiki page for the profile registry [recorded in http://www.w3.org/2016/05/19-tt-minutes.html#action01]
<trackbot> Created ACTION-470 - Update the publications wiki page for the profile registry [on Nigel Megitt - due 2016-05-26].
nigel: We should update the Note, but in the meantime is the current version okay for initiating IANA registration?
mike: Yes, it's fine.
nigel: The only recent change is
    to remove Andreas as editor.
    ... Philippe told me recently that he needs to set aside some
    time to remind himself
    ... about the IANA process and that he hasn't been able to do
    that yet.
    ... That means that Action-468 and Action-469 are still
    ongoing.
mike: We also need a redirect from the wiki page
glenn: I think the best thing to do is to remove the content from the page and leave content saying where to go.
plh: +1 Where's the page?
https://www.w3.org/wiki/TTML/ProfileRegistry
glenn: It looks like there's already redirect text so it looks like the text content just needs to be removed.
nigel: I agree. We should also add a link to the /TR version.
glenn: I agree.
    ... Maybe you should just use the /TR version as the link not
    the github one.
plh: Consider it done.
plh: Are they targeting the 24th for press release publication?
glenn: Are we still synchronising with a TTML2 WD, so I need to update with a new date?
plh: I can take care of that Glenn. I just made changes in your generated version to fix that.
glenn: I need to get those fixes back in the source content?
plh: Not necessarily, since they were just workarounds for bugs in echidna, for which the fixes have not yet been deployed.
glenn: I think I mentioned there
    are some additional files - do you have them all or shall
    I
    ... package them up for you?
plh: No, I don't think so.
glenn: I'll package it up then.
plh: Please take the version that's on github otherwise I'll have to reapply the changes.
nigel: And the current status on the press release text?
pal: Netflix is working on their
    testimonial, and Disney likewise. Also there's a quote from
    staff that's needed.
    ... I believe that W3C practices require a staff quote,
    according to what I was sent by the comm team.
    ... For the Emmy PR Judy and plh provided quotes, so I've asked
    them for a quote.
    ... I thought going down the same path would be good,
    especially since Judy's quote was
    ... nice and she leads the accessibility effort.
    ... Also the Movielabs PR group has suggested rejigging things
    - they liked the EBU quote
    ... and suggested moving it higher up if that fits W3 rules.
    It's in Coralie's and Karen's hands.
plh: I'll reach out to Coralie to make sure she has what she needs.
pal: I'm happy to write a quote, if that's blocking this.
nigel: Should we clarify the
    situation by stating that we're publishing on 24th? Would
    that
    ... cause anyone any difficulties?
pal: I don't think so, assuming Karen and Coralie can complete their work okay.
glenn: Philippe, you changed the date to 17th May. What date should I change it to?
plh: 24th.
glenn: Ok.
nigel: Should I send a message to
    Coralie and Karen telling them that the group wants
    ... to publish on 24th and asking them to let the external orgs
    know?
pal: Please do - that's consistent with what I've been asking them to do.
nigel: Okay, I will.
    ... I think that's all on the press release. There's an open
    PR:
    ... https://github.com/w3c/imsc/pull/176
pal: The idea is to reference
    this versions document from each of the published
    versions
    ... of IMSC, starting with IMSC 1. It didn't make it into IMSC
    1 as currently published on /TR
    ... and we've not had the discussion on how to update the
    version on /TR. This isn't urgent.
nigel: Would that have to be an errata?
plh: No I think you just have to
    send a request for an update. I'd have to handle it. I think
    I'd say okay,
    ... because you're just adding links in the headers, not
    removing links. We try to be more
    ... flexible on this kind of thing than we used to be.
pal: We should look at how we
    structure this and take the time to do it right if we're
    ... going to do it.
nigel: +1
    ... The other open issue is a minor one regarding character
    encoding for the ΓΌ in the
    ... full name of IRT. It's not a problem in the published
    version - I don't know how Thierry
    ... managed that, but it's not urgent so he can deal with it
    when he returns.
nigel: My attendance is
    problematic in 3 of the 5 weeks of June, so if anyone can
    ... volunteer to chair that would be appreciated.
pal: Unfortunately I can't volunteer on this occasion.
nigel: Okay, thank you - we'll
    decide what to do about those meetings next week, and
    ... may need to cancel.
    ... That's all on the agenda today. Thanks everyone. [adjourns
    meeting]