TTWG Meeting 2023-01-19

[nigelmegitt]

Agenda

1. This meeting
2. Charter status
3. DAPT
3.1 Issue review
3.2 Clarify Profile Resolution semantics w3c/dapt#103
4. Defining a Registry #241
5. AOB – please notify of any other AOB now!

Time and Joining Details: 16:00 - 17:00 (1 hours) UTC

Please be ready for a prompt start at 16:03am 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=20230119T16&p1=1440

See W3C Calendar link for joining details: https://www.w3.org/events/meetings/9d861611-43f4-4dc2-96d4-460bb7e05d5f/20230119T160000

(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.

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Agenda+ This meeting

Assign Roles

Chair: Gary, Nigel

Regrets: Pierre

Scribe:

Previous meeting: https://www.w3.org/2022/12/22-tt-minutes.html

Prioritise discussion for this meeting and look ahead

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

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Charter status

See https://www.w3.org/groups/wg/timed-text/charters for our Charter status. At time of writing TTWG's Charter is expired.

Chairs have followed up with @himorin and @plehegar, and in turn @plehegar sent a reminder to the member-only thread at https://lists.w3.org/Archives/Member/member-charters-review/2022Dec/0001.html - from the reminder email you can follow the "Next in thread" link to a response from Mozilla.

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DAPT

DAPT ED.

Editors have been making progress making pull requests, reviewing and merging, holding regular calls during TTWG "off weeks" to assign tasks and maintain momentum.

Issue review

DAPT issues marked for agenda: https://github.com/w3c/dapt/issues?q=is%3Aopen+is%3Aissue+label%3Aagenda

Pull request review

Clarify Profile Resolution semantics w3c/dapt#103

Check-in with group about the direction of travel here.

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Defining a Registry #241

Proposal for discussion at #241

Introduction to topic

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Agenda+ AOB

[nigelmegitt]

This meeting will go ahead; I'm running late on tasks this week and will complete the agenda tomorrow.

[nigelmegitt]

@palemieux sent regrets by email

[nigelmegitt]

Minutes at https://www.w3.org/2023/01/19-tt-minutes.html

[nigelmegitt]

Action to raise Process CG issue about Registries opened at w3c/process#699.