13:58:11 <RRSAgent> RRSAgent has joined #webtv
13:58:11 <RRSAgent> logging to http://www.w3.org/2013/03/06-webtv-irc
13:58:15 <kaz> zakim, this will be webtv
13:58:16 <Zakim> ok, kaz, I see UW_WebTVIG()9:00AM already started
13:58:22 <kaz> zakim, call kazuyuki-617
13:58:23 <Zakim> ok, kaz; the call is being made
13:58:23 <Zakim> +Kazuyuki
13:58:36 <kaz> zakim, who is here?
13:58:36 <Zakim> On the phone I see +1.508.276.aaaa, Kazuyuki
13:58:37 <Zakim> On IRC I see RRSAgent, Zakim, Clarke, timeless, jcverdie, kaz, glenn, trackbot
13:59:07 <Zakim> +[IPcaller]
13:59:20 <kaz> zakim, IPcaller is giuseppe
13:59:20 <Zakim> +giuseppe; got it
13:59:57 <kaz> zakim, aaaa is sheau
13:59:57 <Zakim> +sheau; got it
14:00:02 <kaz> zakim, who is here?
14:00:02 <Zakim> On the phone I see sheau, Kazuyuki, giuseppe
14:00:03 <Zakim> On IRC I see RRSAgent, Zakim, timeless, jcverdie, kaz, glenn, trackbot
14:00:42 <giuseppep> giuseppep has joined #webtv
14:01:15 <sheau> sheau has joined #webtv
14:01:18 <kaz> agenda: https://lists.w3.org/Archives/Member/member-web-and-tv/2013Mar/0001.html
14:01:25 <Zakim> + +1.303.730.aabb
14:01:36 <kaz> zakim, aabb is clarke
14:01:36 <Zakim> +clarke; got it
14:01:52 <kaz> meeting: Web&TV IG Testing TF
14:02:10 <Zakim> + +1.770.641.aacc
14:03:10 <kaz> zakim, aacc is paul_higgs
14:03:10 <Zakim> +paul_higgs; got it
14:04:41 <Mark_Vickers> Mark_Vickers has joined #webtv
14:04:46 <kaz> zakim, who is here?
14:04:46 <Zakim> On the phone I see sheau, Kazuyuki, giuseppe, clarke, paul_higgs
14:04:47 <Zakim> On IRC I see Mark_Vickers, sheau, giuseppep, RRSAgent, Zakim, timeless, jcverdie, kaz, glenn, trackbot
14:04:53 <Mark_Vickers> Having trouble with phone
14:05:01 <kaz> zakim, code?
14:05:01 <Zakim> the conference code is 932881 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), kaz
14:05:19 <Mark_Vickers> no. local troubles
14:06:12 <PaulHiggs> PaulHiggs has joined #webtv
14:07:31 <sheau> I'll take note.
14:07:37 <Zakim> +Mark_Vickers
14:07:54 <kaz> scribe: sheau
14:08:02 <Clarke> Clarke has joined #webtv
14:08:02 <kaz> zakim, who is here?
14:08:02 <Zakim> On the phone I see sheau, Kazuyuki, giuseppe, clarke, paul_higgs, Mark_Vickers
14:08:04 <Zakim> On IRC I see Clarke, PaulHiggs, Mark_Vickers, sheau, giuseppep, RRSAgent, Zakim, timeless, jcverdie, kaz, glenn, trackbot
14:08:23 <Clarke> phone code is 932881, not 93288
14:09:18 <kaz> zakim, mute me
14:09:18 <Zakim> Kazuyuki should now be muted
14:11:12 <sheau> clarke giving requirement status.
14:11:50 <sheau> Clarke: current requirements are working draft, will move to proper place later on.
14:12:16 <Zakim> + +1.585.599.aadd
14:12:37 <sheau> clarke: Use Cases Template on wiki contains outline.
14:12:52 <kaz> zakim, unmute me
14:12:52 <Zakim> Kazuyuki should no longer be muted
14:13:06 <sheau> clarke: please add issues when creating a use case so we can track.
14:14:30 <sheau> clarke: ignore contents in Sample Use Case, it's an "example."
14:14:36 <kaz> -> http://www.w3.org/2011/webtv/wiki/Testing Testing TF wiki
14:15:43 <sheau> giuseppep questions if we really want to track all the exchanges at this point.
14:16:14 <sheau> clarke: let's go with it for a while, then can decide to change.
14:16:21 <Zakim> + +81.90.599.1.aaee
14:17:01 <kaz> zakim, aaee is masahito
14:17:01 <Zakim> +masahito; got it
14:17:18 <kaz> zakim, aadd is sergey
14:17:18 <Zakim> +sergey; got it
14:17:24 <kaz> zakim, who is here?
14:17:24 <Zakim> On the phone I see sheau, Kazuyuki, giuseppe, clarke, paul_higgs, Mark_Vickers, sergey, masahito
14:17:26 <Zakim> On IRC I see Clarke, PaulHiggs, Mark_Vickers, sheau, giuseppep, RRSAgent, Zakim, timeless, jcverdie, kaz, glenn, trackbot
14:18:01 <sheau> clarke: Under Closed Discussions are things that are "closed" or "approved".
14:19:13 <sheau> giuseppep: when emails sent to group, need to identify Issues to allow tracking.
14:19:41 <sheau> kaz: in email subject, include "Issue-nnn"
14:19:43 <kaz> like "ISSUE-1"
14:20:09 <kaz> action: kaz to check issue tracker configuration for the web&tv ig
14:20:09 <trackbot> Created ACTION-102 - Check issue tracker configuration for the web&tv ig [on Kazuyuki Ashimura - due 2013-03-13].
14:20:13 <sheau> action to kaz: inform group how to compose emails to allow issue tracking.
14:20:13 <trackbot> Error finding 'to'. You can review and register nicknames at <http://www.w3.org/2011/webtv/track/users>.
14:20:36 <kaz> present: kaz, giuseppe, clarke, paul_higgs, mark_vickers, sergey, masahito
14:22:13 <sheau> clarke: describing different sections within wiki.
14:22:56 <sheau> clarke: wiki is a tool for the group. Feel free to add sections; will organize later.
14:23:02 <kaz> q+
14:24:20 <sheau> clarke: Mark_Vickers: is the requirements priority being asked in the wiki?
14:24:51 <sheau> clarke: no, it's meant for final edition. Don't worry about the section Relevant Groups/Resource Center Task Force.
14:25:50 <sheau> kaz: proposes to just use the wiki dashboard, not worry about things like Charter and such.
14:26:04 <sheau> clarke: let's go with that.
14:26:36 <kaz> [ we should check with the IG chairs (in addition to giuseppe, mark and masahito :) , though ]
14:26:50 <sheau> clarke: talking liaison contacts.
14:26:57 <kaz> q-
14:27:17 <sheau> clarke: any additional liaison?
14:27:53 <giuseppep> Smart TV alliance
14:28:08 <sheau> giuseppe: add SmartTV Alliance, Giuseppe as Primary Contact.
14:28:41 <sheau> sheau: ATSC?
14:29:02 <sheau> clarke: Clarke will take ATSC liaison contact.
14:29:59 <sheau> Mark_Vickers: MPEG MMT
14:31:08 <Mark_Vickers> Yosuke
14:31:20 <sheau> Giuseppe: IPTV Forum in Japan? Yasuki as contact.
14:31:36 <kaz> s/Yasuki/Yosuke Funahashi/
14:32:03 <sheau> IPTV Forum liaison, contact Yosuke Funahashi.
14:33:09 <kaz> -> http://www.w3.org/2001/11/StdLiaison W3C Liaison page
14:33:35 <sheau> Mark_Vickers: proposes a table to monitor progress for each entry in the PLH table.
14:34:23 <kaz> q+ to note that some of the candidates are already included in the liaison table above
14:35:12 <sheau> Mark_Vickers: proposes some language for the liaison letter to solicit requirements for HTML5 and related, including their priority.
14:35:46 <sheau> Mark_Vickers: adapt PLH doc to a table suitable for use by this group.
14:36:42 <sheau> action Clarke and Mark_Vickers to work on liaison table and language.
14:36:43 <trackbot> Created ACTION-103 - And Mark_Vickers to work on liaison table and language. [on Clarke Stevens - due 2013-03-13].
14:36:56 <kaz> kaz: please note that some of the candidates are already included in the liaison table above
14:37:09 <kaz> clarke: once we've generated the basic text, we'll check that
14:38:35 <sheau> Mark_Vickers: should also reach out to mobile groups.
14:39:05 <Mark_Vickers> Core Mobile Web Platform Community Group
14:39:08 <kaz> -> http://www.w3.org/community/coremob/ Core Mobile Web Platform CG
14:39:27 <sheau> clarke: last agenda item to cover: review of use cases.
14:40:12 <sheau> Mark_Vickers: just added Use Cases, didn't get the Issue part according to discussion here.
14:41:24 <sheau> Mark_Vickers: mostly from his slides previously presented to this group.
14:41:36 <kaz> -> http://www.w3.org/2011/webtv/wiki/Testing/Web_%26_TV_Testing_Discussions Use Cases
14:43:00 <sheau> Giuseppe: can seek reviewers' priority of the requirements in these use cases, and/or additional use cases.
14:44:08 <sheau> clarke: on main page, there is info on how to work with wiki, notes, and other tools. If anyone needs help, ask kaz.
14:45:08 <sheau> clarke: spread the job of "note taking". Will add a "scribe schedule" that includes everyone.
14:47:06 <sheau> action clarke liaison letter draft
14:47:06 <trackbot> Created ACTION-104 - Liaison letter draft [on Clarke Stevens - due 2013-03-13].
14:47:16 <kaz> rrsagent, make log public
14:47:21 <kaz> rrsagent, draft minutes
14:47:21 <RRSAgent> I have made the request to generate http://www.w3.org/2013/03/06-webtv-minutes.html kaz
14:48:09 <sheau> action Clarke to add new groups to liaison
14:48:10 <trackbot> Created ACTION-105 - Add new groups to liaison [on Clarke Stevens - due 2013-03-13].
14:49:04 <sheau> action Mark_Vickers MPEG MMT contact for liaison
14:49:04 <trackbot> Error finding 'Mark_Vickers'. You can review and register nicknames at <http://www.w3.org/2011/webtv/track/users>.
14:49:25 <sheau> clarke: discussions to be on public list.
14:50:03 <kaz> clarke: please use "[Testing]" in the subject for the identifier
14:50:19 <kaz> rrsagent, draft minutes
14:50:19 <RRSAgent> I have made the request to generate http://www.w3.org/2013/03/06-webtv-minutes.html kaz
14:50:22 <Zakim> -paul_higgs
14:50:24 <Zakim> -Mark_Vickers
14:50:25 <sheau> meeting adjourned.
14:50:27 <Zakim> -masahito
14:50:28 <Zakim> -sergey
14:50:28 <Zakim> -clarke
14:50:31 <Zakim> -giuseppe
14:50:32 <Zakim> -sheau
14:50:36 <kaz> rrsagent, draft minutes
14:50:36 <RRSAgent> I have made the request to generate http://www.w3.org/2013/03/06-webtv-minutes.html kaz
14:50:42 <Clarke> Thanks for scribing Sheau
14:50:51 <kaz> rrsagent, stop