Janina: Moved reviews to the
community group. we have actions items and if anyone wants to
add anything to the agenda, any question?
... none one? then I will move forward
Janina: Michael, we have our threshold. we still want to hear from other groups. However, we already have some requested changes in the draft charter. I am not sure if I like all of them. Want to check whats teh process.
MC: I have made some changes and
we can always revert them. first change about the
personalization. and other one was the list of
technologies.
... I am little cautious about the links in charter.
Janina: I have problem with digital publications because it is very generic.
MC: If you are concerned, we can go back and ask for references. I have created it as an editorial changes but we can always revert it
Janina: I do think we are going
to re-engage browsers and media, by the way as digital
publishing is desire to make it as multimedia presentation. I
chased down the changed proposal that we have going on since
2012.
... I take back everything that I said.
MC: I have made those changes in
the charter. I am not clear if we would reply the comments
before or after the managerial approval.
... I am going to look into if we can get the APA charter
approved next week.
Jania: I think we are going to get little push back from Deque on personalization.
MC: I dont think that this is negotiable. there are some wordings about the specific modules. However, It doesn't say that we might drop some modules. but...
Janina: we are trying to determine some results that we dont have.. Any question, any comments?
Janina: any progress on Wednesday session?
MC: we want to nail down the plan by end of august
Janina: I am unclear about my stay but I dont know anything definitive about that.
Janina: no further TPAC question, then I will move forward
Becky: I am not attending
Janina: we dot have CSS folks today?
Janina: community groups? what did you find?
Becky: I was not able to make any executive decision but I have put it on the top of the document.
<MichaelC> https://www.w3.org/WAI/APA/wiki/Community_Groups
Becky: I am trying to find the list but if anyone can find it quicker will be great.
Michael is hero.
Becky: audio description
community group- Janina will track
... Apps design labs- they are looking for idea to design the
mobile app. they just started in April.
Janina- we will wait for 6 months to see if they are making any progress.
Janina- I take interest if they are viable
<Becka11y> Veres One
<Becka11y> W3c Women - no need to track
Becky- W3C women- no need to track
Becky- Distributed computer protocol- No need to track
Blcokchain and Decentralized Apps- Web Specifications for creating and using Decentralized app (Dapp) on a Blockchain - track?
Janina- I have no sense about hot to judge this. Are they active? I dont know who will track them.
Becky: Process Ontology - process ontology that can be used for workflow logging applications as well as for workflow execution applications - no need?
Janina- agree
Becky: Synchronized Multimedia for Publications - synchronize audio and video with web publications - not active, track if becomes active.
Janina: they are going to want to do it. we have some proposals and I am inviting Merrissa and JOhn to discuss further.
Becky: Distributed Trace Content - publish a specification for the protocols to use for distributed trace context propagation (draft spec available) - no need to track
Janina: any disagreement? no one.. its approved
Becky: Web Commerce - support web commerce interest group. little activity; few members; - don't track or track if becomes active
Janina: they are meeting at TPAC
and we will discuss about it. You can put my name on that
one.
... I am specifically staying there on thursday for this
one.
Becky: Art & Culture
(Museums) on the Web - helping support artifacts, etc on the
web. - track later?
... Merging of Web and Mobile App - track if active
... Web5G Based Communications Accessibility - formed Nov.
2017; no chair - track if becomes active
Janina: agreed
Becky: Improve Web Advertising - improve ecosystem around advertising for all participants - track if becomes active
Janina: sounds right to me
Becky: Educational and Occupational Credentials in Schema.org - no need to track
Janina: agreed
Becky: Credible Web - shift the Web toward more trustworthy content without increasing censorship or social division - looks like mostly a trust schema; has regular meetings and F2F coming in July - track?
Janina: yes
Becky: Vocabularies for Big Data Analysis - no need to trac
Janina: ok
Becky: Digital Asset Mgmt Business Ontology - extensions to schema.org related to the Digital Asset Management Industry - no need to track
Janina: agreed
Becky: Semantic building data - defining a semantic, web-author-friendly representation of building data - no need to track
Janina: would that be a place to
come up for standard approach to tracking accessibility
standards?
... lets leave it as may be.
Becky: Xproc Next - define XPRC 3 spec - no need to track
Janina: I dont know what it is. any disagreement? no
Becky: Syndicated.media - future of podcasting and other media feeds - track if active
Janina: right
Becky: Brazilian Publishing - stimulate adoption of EPUB 3.1 in Brazilian market - no need to track
Janina: agreed
Becky: Multi dimensional quality
metrics (MQM) - develop MQM for translation and i18n quality
assessment - no need to track
... Croation Web Developers - no need to track
... SHACL - further develop SHACL (shapes constraint language)
- no need to track?
... RSocket Protocol Specification - no need to track
Jenina: unless there is any disagreement.
Becky: Web Payments and Commerce Accessibility - working with Web Payments CG (which we hope to track) - track this instead of Web Payments or track both?
Janina: thats us, we started this.
Becky: Decentralized Communications - build a reference implementation of on-the-fly peer to peer communication; no chair no reports since March, 2017 - track if active
Janina: exactly
Becky: Mixed Reality Service - open protocol to map between geospatial or virtual coordinates and URIs - no need to track
Janina: Umm..,hard to know.
Becky: Trust & Permissions revisit 1 July 2015 (June 2018 - not active no charter, suggest removing)
Janina: lets remove it
<Becka11y> Media Resource In-band Tracks
Becky: Media Resource In-band
Tracks - no chair, no activity in 4 years
... Touch Events - no chair, no activity since 2013
... Web of Things - large group but no recent activity; last
wiki or github entry 2+ years ago
Janina: we are monitoring.
... we will pull it
Becky: Restricted Media - no
activity since 2014
... Emergency Information - no activity since 2013?
... Extensible Web - ask Gez Lemon or Joshue O Connor to track,
also alert RDWG; no apparent recent activity
Janina- kill em all
Becky: Semantic Web Interfaces - considered RDWG, Gottfried - no chair, no recent activity
Janina: kill it
Becky: Responsive Images - seems to have delivered its product but a little churn still so keeping on list - change name to responsive issues but no obvious activity since 2015; 436 members
Janina: I think, this is moved to the web plateforms.
MC: its highly active in github. we need to check github repo to check to determine to make a decision
<Becka11y> Responsive images
<Becka11y> can drop
Becky: TV Control API - Media sub-group to track - no apparent recent activity
Janina: drop it
becky: Web Platform Incubator - no apparent recent activity
Janina: we should keep it
Becky: thats all from me.
Janina: new publications, MC?
<MichaelC> Page Visibility Level 2
<MichaelC> ACTION: janina to draft responses to Page Visibility Level 2 actions
<trackbot> Created ACTION-2174 - Draft responses to page visibility level 2 actions [on Janina Sajka - due 2018-08-01].
<MichaelC> action-2174: https://www.w3.org/WAI/APA/wiki/Page_Visibility_Level_2
<trackbot> Notes added to action-2174 Draft responses to page visibility level 2 actions.
Janina: will be ready by next week.
<MichaelC> Verifiable Claims Data Model and Representations
MC: do we need to assign an APA reviewer?
Janina: yes
<MichaelC> ACTION: tzviya to review Verifiable Claims Data Model and Representations
<trackbot> Created ACTION-2175 - Review verifiable claims data model and representations [on Tzviya Siegman - due 2018-08-01].
Janina: is there other
business?
... we are waiting for charter to approve.
<MichaelC> action-2175: https://www.w3.org/WAI/APA/wiki/Verifiable_Claims_Data_Model_and_Representations
<trackbot> Notes added to action-2175 Review verifiable claims data model and representations.
<MichaelC> action-2175: https://www.w3.org/TR/verifiable-claims-data-model/
<trackbot> Notes added to action-2175 Review verifiable claims data model and representations.
Janina: if we get charter approved, we will have something meaningful to discuss at TPAC.
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) Present: janina Joanmarie_Diggs MichaelC Becka11y Irfan_Ali Regrets: Leonie Gottfried John No ScribeNick specified. Guessing ScribeNick: Irfan_Ali Inferring Scribes: Irfan_Ali Found Date: 25 Jul 2018 People with action items: janina tzviya WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option. 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]