Meeting minutes
Previous minutes
<Cristiano walking through minutes>
Cristiano: Minutes look good to me
… maybe Cristiano is missing in regrets list
… no objections -> minutes approved
Quick updates
Publication process
Cristiano: I think we should check status
Kaz: Started to talk with web master
… priority is higher for proposed RECs
… notes maybe coming next week
… so far no problem
TPAC
Cristiano: Do we need to provide input from scripting side
Daniel: 4 hour slots .. twice
Kaz: WG as a whole needs some more discussion
… after that we can have technical discussions
… MMC also plans an addition session before & after TPAC
… need to decide what needs to be discussed during TPAC week
Cristiano: We could bring up a list we would like to discuss... if there is time.. even before/after & TPAC
… discussion topics with group or other groups
Daniel: the task force leaders could come up with some ideas
Kaz: W3C standardization is done based on use-case description
… we should think about such use cases.. and industry needs
… and think about consistency with other task forces
Cristiano: Suggest to look at existing use-cases and come up with new use cases
… we can start the process
… TPAC might come up soon
… we have also topics for "next steps" or "re-chartering"
… are mostly technical topics/discussions
… some are about terminology
Issues
Issue 481 - Implementation status&feedback
<cris_> agmangas/
Cristiano: Ege and I reached out to wot-py
… guy is willing to work on updates
… but seems to be behind ... should ping him once again the document is published
Others
Cristiano: other issues are mostly on stale
Daniel: Agree
Cristiano/Daniel: roadmap for next charter
Holidays
Cristiano: end of August I might not be available
Daniel: 1 more week in August
Kaz: no concrete plan for summer vacation.
… but next 2 weeks I am not available
Cristiano: Shall we cancel the next 2 weeks meeting
… restart on 24th ?
Daniel: Makes sense
[adjourned]