10:04:15 RRSAgent has joined #mediafrag 10:04:15 logging to http://www.w3.org/2010/01/13-mediafrag-irc 10:04:17 RRSAgent, make logs public 10:04:17 Zakim has joined #mediafrag 10:04:19 Zakim, this will be IA_MFWG 10:04:19 ok, trackbot, I see IA_MFWG()5:00AM already started 10:04:20 Meeting: Media Fragments Working Group Teleconference 10:04:20 Date: 13 January 2010 10:04:21 zakim, code? 10:04:21 the conference code is 3724 (tel:+1.617.761.6200 tel:+33.4.89.06.34.99 tel:+44.117.370.6152), jackjansen 10:04:42 +Erik 10:04:58 +Yves 10:04:58 +Jack_Jansen 10:09:15 scribe: davy 10:09:23 chair: erik 10:09:29 scribenick: davy 10:09:49 agenda: http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html 10:10:15 present: davy, erik, jack, raphael, yves 10:10:26 Topic: Admin 10:10:51 Accept minutes of last phone conf? 10:10:53 http://www.w3.org/2009/12/16-mediafrag-minutes.html 10:11:03 +1 10:11:11 +1 10:11:18 Minutes accepted 10:11:53 Erik: Charter extension 10:11:54 Michael, are you going to call in? 10:12:07 ... which actions to take? 10:12:20 Yves: I can do that together with Thierry 10:12:48 Raphael: how long will the extension be? 10:12:58 Yves: one year is the minimum 10:13:00 zakim, mute me 10:13:00 Jack_Jansen should now be muted 10:13:24 ACTION: Yves to look for the charter extension 10:13:24 Created ACTION-127 - Look for the charter extension [on Yves Lafon - due 2010-01-20]. 10:13:36 Erik: Next F2F? 10:14:17 ... options: MAWG F2f, W3C AC meeting, WWW conf. 10:14:50 Raphael: MAWG F2F is not feasible for a number of people 10:15:11 Erik: AC meeting? 10:15:23 zakim, unmute me 10:15:23 Jack_Jansen should no longer be muted 10:16:12 Yves: I can host a meeting end of february 10:18:10 Jack: preferrable a meeting close to me in this time schedule 10:20:04 Raphael: 8-9 march in Amsterdam is the proposal 10:22:06 ACTION: Erik to poll Silvia, Conrad, Guillaume, and Michael regarding the new proposed date for the next F2F 10:22:06 Created ACTION-128 - Poll Silvia, Conrad, Guillaume, and Michael regarding the new proposed date for the next F2F [on Erik Mannens - due 2010-01-20]. 10:22:42 Jack: also keep the Seoul option 10:23:10 Erik: decision will be made next week 10:24:51 Topic: Test cases 10:25:27 ACTION: Raphael to contact Michael regarding the progress on the test cases 10:25:27 Sorry, couldn't find user - Raphael 10:26:00 ACTION: raphael to contact Michael regarding the progress on the test cases 10:26:00 Sorry, couldn't find user - raphael 10:26:50 Erik: regarding A-92, I will start writing a paper regarding this work 10:26:59 ... all will be authors 10:27:27 ... will be sent to a special issue of MTAP 10:28:05 [adjourned] 10:28:09 -raphael 10:28:20 -Jack_Jansen 10:28:29 -Yves 10:28:30 -Erik 10:28:30 IA_MFWG()5:00AM has ended 10:28:32 Attendees were raphael, Erik, Yves, Jack_Jansen, Davy 10:28:38 RRSAgent, draft minutes 10:28:38 I have made the request to generate http://www.w3.org/2010/01/13-mediafrag-minutes.html davy 10:29:04 RRSAgent, make logs public 10:29:28 RRSAgent, publish minutes 10:29:28 I have made the request to generate http://www.w3.org/2010/01/13-mediafrag-minutes.html davy 10:31:41 regrets: Michael, Conrad, Silvia 10:31:46 RRSAgent, draft minutes 10:31:46 I have made the request to generate http://www.w3.org/2010/01/13-mediafrag-minutes.html davy 10:33:48 Zakim, please part 10:33:48 Zakim has left #mediafrag 10:34:52 RRSAgent, please part 10:34:52 I see 4 open action items saved in http://www.w3.org/2010/01/13-mediafrag-actions.rdf : 10:34:52 ACTION: Yves to look for the charter extension [1] 10:34:52 recorded in http://www.w3.org/2010/01/13-mediafrag-irc#T10-13-24 10:34:52 ACTION: Erik to poll Silvia, Conrad, Guillaume, and Michael regarding the new proposed date for the next F2F [2] 10:34:52 recorded in http://www.w3.org/2010/01/13-mediafrag-irc#T10-22-06 10:34:52 ACTION: Raphael to contact Michael regarding the progress on the test cases [3] 10:34:52 recorded in http://www.w3.org/2010/01/13-mediafrag-irc#T10-25-27 10:34:52 ACTION: raphael to contact Michael regarding the progress on the test cases [4] 10:34:52 recorded in http://www.w3.org/2010/01/13-mediafrag-irc#T10-26-00