See also: IRC log
<trackbot> Date: 13 January 2010
<erik> scribe: davy
<scribe> scribenick: davy
Accept minutes of last phone conf?
Erik: Charter extension
<jackjansen> Michael, are you going to call in?
Erik: which actions to take?
Yves: I can do that together with Thierry
Raphael: how long will the extension be?
Yves: one year is the minimum
<scribe> ACTION: Yves to look for the charter extension [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01]
<trackbot> Created ACTION-127 - Look for the charter extension [on Yves Lafon - due 2010-01-20].
Erik: Next F2F?
... options: MAWG F2f, W3C AC meeting, WWW conf.
Raphael: MAWG F2F is not feasible for a number of people
Erik: AC meeting?
Yves: I can host a meeting end of february
Jack: preferrable a meeting close to me in this time schedule
Raphael: 8-9 march in Amsterdam is the proposal
<scribe> ACTION: Erik to poll Silvia, Conrad, Guillaume, and Michael regarding the new proposed date for the next F2F [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02]
<trackbot> 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].
Jack: also keep the Seoul option
Erik: decision will be made next week
<scribe> ACTION: Raphael to contact Michael regarding the progress on the test cases [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03]
<trackbot> Sorry, couldn't find user - Raphael
<scribe> ACTION: raphael to contact Michael regarding the progress on the test cases [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04]
<trackbot> Sorry, couldn't find user - raphael
Erik: regarding A-92, I will
start writing a paper regarding this work
... all will be authors
... will be sent to a special issue of MTAP
This is scribe.perl Revision: 1.135 of Date: 2009/03/02 03:52:20 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Found Scribe: davy Inferring ScribeNick: davy Found ScribeNick: davy Default Present: raphael, Erik, Yves, Jack_Jansen, Davy Present: davy erik jack raphael yves Regrets: Michael Conrad Silvia Agenda: http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html Found Date: 13 Jan 2010 Guessing minutes URL: http://www.w3.org/2010/01/13-mediafrag-minutes.html People with action items: erik raphael yves[End of scribe.perl diagnostic output]