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TTWG Meeting 2023-07-20 #256

Closed nigelmegitt closed 1 year ago

nigelmegitt commented 1 year ago

Agenda

1. This meeting 2. IMSC-HRM 2.1 IMSC-HRM Tests and call for implementations 3. DAPT 3.1 Requests for Wide Review and Horizontal Review 3.2 Issues and pull requests for discussion 3.3 Registries 4. Agenda+ TPAC 2023 planning 4.1 Joint meeting request with APA AOB – please notify of any other AOB now!

Time and Joining Details: 15:00 - 16:00 (1 hours) UTC

Please be ready for a prompt start at 15:03am UTC time.

Our teleconference is scheduled with reference to UTC Time, the correct time of this teleconference in your locale may change.

Check https://www.timeanddate.com/worldclock/fixedtime.html?iso=20230720T15&p1=1440

See W3C Calendar link for joining details: https://www.w3.org/events/meetings/fb1d4436-271d-4b22-812c-986f9672d8f0/20230720T150000

(if you can't see the joining details and wish to join please contact me)

Future meetings and recent activity:

See the TTWG project board for upcoming meetings.

See individual agenda items for recent activity on specific products.

See the TTWG home page for links to repositories and recent activity.


Agenda+ This meeting

Assign Roles

Chair: Nigel, Gary

Regrets: Andreas

Scribe:

Previous meeting: https://www.w3.org/2023/07/06-tt-minutes.html

Prioritise discussion for this meeting and look ahead

Check-point for order of topics and any other business.


Agenda+ IMSC-HRM

IMSC-HRM Tests and call for implementations

Status update - @palemieux drafted a pull request for the test suite at https://github.com/w3c/imsc-hrm-tests/pull/1

Can we merge this now?

(see also email from Nigel at https://lists.w3.org/Archives/Public/public-tt/2023Jul/0004.html )

Test suite, sharing call for implementations


Agenda+ DAPT

Latest WD (currently 2023-06-28) published at https://www.w3.org/TR/DAPT/

Requests for Wide Review and Horizontal Review

DAPT WR outgoing liaisons sent to coordination groups listed in the Charter, and liaison organisations.

HR request sent to APA WG

Some members of APA WG responded to the WR request quickly to comment that the name DAPT looks like a typo of ADAPT (which would be a name clash with WAI-Adapt). Raised as issue https://github.com/w3c/dapt/issues/167

Editors meeting: prepared wiki pages for Horizontal Review

Status update on next steps:

Security and Privacy review is currently missing and required. We also depend on Registries but have not yet created the required Registries as referenced by the specification.

Issues and pull requests for discussion

Registries

Can we get approvals for #243 and merge, and then create the required registries for DAPT?


Agenda+ TPAC 2023 planning

TPAC Schedule announced: https://www.w3.org/2023/09/TPAC/schedule.html - TTWG Meeting Tuesday 12th September, with joint meetings on Monday 11th September.

Joint meeting request from APA alongside MEIG

Request for joint meeting with TTWG and MEIG all but confirmed for Thursday 1430-1630. Rough agenda:

@chrisn has requested more detail and context for each of these.


Agenda+ AOB

andreastai commented 1 year ago

Regrets. Because of a conflicting event, I can unfortunately not attend.

nigelmegitt commented 1 year ago

Agenda+ IMSC-HRM Tests and call for implementations Agenda+ DAPT WR outgoing liaisons

nigelmegitt commented 1 year ago

Minutes at https://www.w3.org/2023/07/20-tt-minutes.html