<scribe> Scribe: Johnsim

<ph> can we identify who's on the call? or is this known already?

<giuseppe> ph, are you on the call?

<ph> yes

<giuseppe> http://www.w3.org/2011/webtv/wiki/Profile/Agenda_Telco_6/2/2012

<inserted> scribenick: johnsim

Discuss charter for new task force

<giuseppe> http://www.w3.org/2011/webtv/wiki/Profile/Charter

Any comments on the goals?

Watson: discussion on email is target of the profile and reason for profile - features or devices that support a set of features.
... device not support all the features - which is the typical problem with TV type devices

Giuseppe: two parts - pure profiling part - maturity of the spec - depends on the group - reach a point where we can mandate a profile - if able to score X then you are in this category of devices.
... perhaps word "profile" - device and feature profiling.

Watson: word "profile" is correct if features all selected from other documents
... versus defining new features - which would be specification work

Giuseppe: would not make sense to mix the two - if nothing complete enough to be used then we go to the working groups and get the external document complete and we can reference from the profile
... The profile should not contain the specification but the reference, but if there is no specification, go out to the other groups to get spec done

Watson: : range of devices and not just TV; but because TV have limited processing capacility that we need this work. and some additional capabilities, like tuners, so it all gets down to device capabilities, i think

Giuseppe: parts of these document apply to all devices

Watson: things generic (like DRM) being discussed in other activities. if all devices had same capabilities we would not need profiles
... generally applicable features should be dealt with elsewhere. it is only because devices cannot met all features we need this profiling at all

Meeting Schedule

Giuseppe: may need calls every 2nd or 3rd week - or once a month - if all the discussion on the list easy for all to participate

<yosuke> +1

+1

Giuseppe: once a month? Or perhaps don't need calls and call for it when we need it

Philipp: once a month. Check point once a month is good.

Giuseppe: once a month

Bug Tracking

Giuseppe: don't have project yet [in Bugzilla-- the proposed bug tracker]. will announce it when ready. and in monthly call go through the bugs and get this discussed. does this work for everybody?

Profile-Spec

Giuseppe: last thing on agenda http://dvcs.w3.org/hg/webtv/raw-file/tip/tvprofile/tv.html

AOB

Giuseppe: any other business?
... keep discussing on the list, call on first Monday of the month. Thanks.

<Josh_Soref> trackbot, end meeting

<kaz> ah

This is scribe.perl Revision: 1.136  of Date: 2011/05/12 12:01:43  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

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Found Scribe: Johnsim
Found ScribeNick: johnsim

WARNING: Replacing list of attendees.
Old list: YoshiharuDewa Nilo_Mitra MarkW Russell Philipp Johnsim yosuke Josh_Soref giuseppe
New list: [IPcaller] Nilo_Mitra MarkW Russell Philipp Johnsim yosuke +1.289.261.aaaa Josh_Soref giuseppe

Default Present: [IPcaller], Nilo_Mitra, MarkW, Russell, Philipp, Johnsim, yosuke, +1.289.261.aaaa, Josh_Soref, giuseppe
Present: Giuseppe Nilo_Mitra MarkW Russell Philipp Johnsim yosuke Josh_Soref Yoshiharu_Dewa
Regrets: Kaz(only_on_IRC)
Got date from IRC log name: 06 Feb 2012
Guessing minutes URL: http://www.w3.org/2012/02/06-webtv-minutes.html
People with action items: