TTWG Meeting 2022-11-24

[nigelmegitt]

Agenda

1. This meeting
2. Rechartering Formal Objection Council status update
3. DAPT
3.1 Issue review
4. IMSC-HRM
4.1 Privacy and Security self-questionnaire
4.2 Rename Glyph and Decoded Image Buffers w3c/imsc-hrm#55
5. AOB – please notify of any other AOB now!

Time: 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=20221124T16&p1=1440

W3C Calendar link: https://www.w3.org/events/meetings/9d861611-43f4-4dc2-96d4-460bb7e05d5f/20221124T160000

Joining details:

see W3C Calendar link for Zoom and IRC details

(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:

Scribe:

Previous meeting: https://www.w3.org/2022/11/10-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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Rechartering Formal Objection Council status update

The FO Council membership was announced to AC members at https://lists.w3.org/Archives/Member/w3c-ac-members/2022OctDec/0024.html on 22nd November 2022.

Amy (@rhiaro) chaired the FO Council and has kindly offered to attend and take us through the findings, which were forwarded to https://lists.w3.org/Archives/Public/public-tt/2022Nov/0008.html .

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DAPT

DAPT ED.

Editors did an issue run-through and assigned tasks, will be doing regular calls during TTWG "off weeks" to maintain momentum.

Issue review

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

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IMSC-HRM

TAG review requested at w3ctag/design-reviews#788

Privacy and Security self-questionnaire

Pull request w3c/imsc-hrm#57 opened to add the privacy and security self-review questionnaire, which is straightforward - hopefully we can merge that?

Rename Glyph and Decoded Image Buffers w3c/imsc-hrm#55

Opportunity to discuss.

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Agenda+ AOB

[nigelmegitt]

Minutes at https://www.w3.org/2022/11/24-tt-minutes.html