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Meeting 4 schedule and agenda #17

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lianghai opened this issue Oct 8, 2020 · 0 comments
Closed

Meeting 4 schedule and agenda #17

lianghai opened this issue Oct 8, 2020 · 0 comments
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management Not a discussion or task

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@lianghai
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lianghai commented Oct 8, 2020


You are asked to join our IRC channel (see also #7) during the meeting to allow better management.

Quickly join the channel right in your browser via Kiwi IRC: irc.w3.org/#font-text

IRC cheat sheet:

  • Announce your attending: present+
  • Add yourself into the speaker queue: q+ (and remove: q-)
  • To send a message without getting logged in the transcript, prefix your message with /me .

This meeting is open to all. Joining the meeting does not require you to first become a formal participant.

See also minutes of previous meetings.

Agenda

Housekeeping

  1. Introducing the IRC channel and bots [Use IRC for meeting management #7]
    • Scribes
    • Attendance
  2. Attention to the code of conduct [Code of Conduct #4]
  3. Self-introduction of new participants
  4. The last meeting, resolutions and actions
  5. Chair nomination according to the charter
  6. The next meeting
    • Schedule
    • Planned major agenda items

Liaison

  1. Recent discussions on the MPEG-OTSPEC mailing list

Proposals

  1. Stalled proposals [Stalled proposals #9]
  2. Document all sorts of discussion places related to the OT/OFF [@lianghai, Document relevant discussion venues #5]
  3. Spawn a group to work on 32 bit gids [@rsheeter, Spawn a group to work on 32 bit gids #8]
  4. Shaper behavior specification [@simoncozens, Group for shaper behavior specification #11]
  5. Fixing responsive text tooling [@scottkellum, Fixing responsive text tooling #12]
  6. Universal Shaping Engine data files [@simoncozens, Universal Shaping Engine data files #16]
@lianghai lianghai added the management Not a discussion or task label Oct 8, 2020
@lianghai lianghai pinned this issue Oct 8, 2020
@lianghai lianghai unpinned this issue Nov 5, 2020
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