nigelmegitt commented 1 year ago

Agenda

1. This meeting 2. Agenda+ TPAC 2023 planning 2.1 Joint meetings 3. IMSC-HRM 3.1 IMSC-HRM Tests and call for implementations 4. DAPT 4.1 Requests for Wide Review and Horizontal Review 4.2 Issues and pull requests for discussion 4.3 Registries 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=20230831T15&p1=1440

See W3C Calendar link for joining details: https://www.w3.org/events/meetings/fb1d4436-271d-4b22-812c-986f9672d8f0/20230831T150000

(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:

Scribe:

Previous meeting: https://www.w3.org/2023/08/03-tt-minutes.html

Prioritise discussion for this meeting and look ahead

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

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.

Are we able to identify any likely agenda topics at this stage?

This is the last meeting in which to finalise our agenda.

Agenda topic issues requested (will be added to #262):

264 (WebVTT issue w3c/webvtt#511)
TextTrackCue proposal (@eric-carlson @marcoscaceres requested via @nigelmegitt as Chair)
DAPT issues and pull requests including Registries
IMSC-HRM implementations

Joint meetings

TTWG, MEIG and Media WG Monday 11th September 11:50-12:35. See https://docs.google.com/presentation/d/1sadWsW1NZkfjlUdZ5FkXa_taUCzp1jyBNtemqY2WXgE/edit?usp=sharing for the planned agenda
TTWG, APA and MEIG confirmed for Thursday 14th September 14:30-16:30. There appears to be no specific calendar invitation for this right now.

Agenda+ IMSC-HRM

IMSC-HRM Tests and call for implementations

Status update - Tests now present at https://github.com/w3c/imsc-hrm-tests

Next steps

Sharing call for implementations

Any updates since previous meeting.

Agenda+ DAPT

Latest WD (currently 2023-08-01) published at https://www.w3.org/TR/DAPT/

Requests for Wide Review and Horizontal Review

DAPT WR outgoing liaisons complete.

HR requests sent to APA WG, PING and Security.

Editors meeting: prepared wiki pages for Horizontal Review

Status update on next steps:

Address open issues, merge pull requests etc
Request HR from remaining groups

We depend on Registries but have not yet created the required Registries as referenced by the specification.

Issues and pull requests for discussion

Issues and pull requests flagged for agenda are at https://github.com/w3c/dapt/labels/agenda

Registries

Steps for creating the required registries for DAPT?

Agenda+ AOB

andreastai commented 1 year ago

Regrets (most likely)

chrisn commented 1 year ago

Regrets for today's meeting (I'll be travelling at the time but may try to listen in).