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12:59:29 <Zakim> + +1.720.934.aaaa
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12:59:52 <kaz> zakim, aaaa is Clarke
12:59:52 <Zakim> +Clarke; got it
13:00:15 <gmandyam> gmandyam has joined #webtv
13:00:16 <Zakim> +gmandyam
13:00:17 <ddavis> Hi
13:00:28 <Clarke> Clarke has joined #webtv
13:00:36 <Zakim> +Paul_Higgs
13:00:43 <Zakim> +??P16
13:00:51 <ddavis> Zakim, ??P16 is me
13:00:51 <Zakim> +ddavis; got it
13:00:59 <kaz> zakim, who is here?
13:00:59 <Zakim> On the phone I see Kazuyuki, Clarke, gmandyam, Paul_Higgs, ddavis
13:01:00 <Zakim> On IRC I see Clarke, gmandyam, ddavis, RRSAgent, Zakim, kaz, PaulHiggs, olivier, trackbot, timeless
13:02:09 <Bin_Hu> Bin_Hu has joined #webtv
13:03:30 <kaz> zakim, who is here?
13:03:30 <Zakim> On the phone I see Kazuyuki, Clarke, gmandyam, Paul_Higgs, ddavis
13:03:32 <Zakim> On IRC I see Bin_Hu, Clarke, gmandyam, ddavis, RRSAgent, Zakim, kaz, PaulHiggs, olivier, trackbot, timeless
13:03:37 <Zakim> +Bin_Hu
13:04:04 <kaz> zakim, who is here?
13:04:04 <Zakim> On the phone I see Kazuyuki, Clarke, gmandyam, Paul_Higgs, ddavis, Bin_Hu
13:04:06 <Zakim> On IRC I see Bin_Hu, Clarke, gmandyam, ddavis, RRSAgent, Zakim, kaz, PaulHiggs, olivier, trackbot, timeless
13:04:25 <gmandyam> scribenick gmandyam
13:04:30 <kaz> Present: Kaz, Clarke, Giri, Paul, Daniel, Bin
13:04:33 <kaz> Meeting: Web and TV - Testing TF meeting
13:04:52 <kaz> Chair: Clarke
13:05:09 <gmandyam> Clarke:  One agenda item today - to review the spreadsheet
13:05:09 <kaz> agenda: http://www.w3.org/2011/webtv/wiki/Testing/Agenda_Telco_23rd_October_2013
13:06:02 <Zakim> +Mark_Vickers
13:06:17 <gmandyam> Clarke:  Coremob column is fixed now.
13:07:01 <gmandyam> scribeNick: gmandyam
13:07:30 <kaz> Present+ Mark
13:07:32 <igarashi> igarashi has joined #webtv
13:08:51 <gmandyam> Clarke:  Mandatory 1 and Mandatory 2 columns have been introduced.  Mandatory 1 means that a percentage threshold based on the survey has been met.
13:09:50 <Mark_Vickers> Mark_Vickers has joined #webtv
13:10:28 <gmandyam> Mark: Mandatory 2 corresponds to if a single survey participant had deemed a requirement mandatory.
13:12:31 <gmandyam> Clarke:  I don't think the information required for 'Mandatory 2' is available in the table.  It was in our original survey.
13:13:28 <gmandyam> Paul: We could anonymize the data when represented in the table.
13:13:52 <Zakim> +??P28
13:14:05 <kaz> zakim, ??P28 is Igarashi
13:14:05 <Zakim> +Igarashi; got it
13:14:11 <kaz> Present+ Igarashi
13:14:33 <gmandyam> Paul:  Col. 29 as an example:  5 total score does not mean necessarily that any participant responded with a 4 (mandatory)
13:15:35 <gmandyam> Clarke (?): Only one of the survey participants requested anonymity.
13:15:49 <kaz> i|Coremob column|-> https://lists.w3.org/Archives/Member/member-web-and-tv/2013Oct/att-0010/Composite_Table.xlsx latest table (Member only)|
13:16:30 <kaz> rrsagent, make log public
13:16:34 <kaz> rrsagent, draft minutes
13:16:34 <RRSAgent> I have made the request to generate http://www.w3.org/2013/10/23-webtv-minutes.html kaz
13:17:30 <kaz> i|One agenda|topic: latest survey result table|
13:17:30 <kaz> rrsagent, draft minutes
13:17:30 <RRSAgent> I have made the request to generate http://www.w3.org/2013/10/23-webtv-minutes.html kaz
13:17:41 <gmandyam> Clarke:  Checked with Tobie as to when he requires the information to be relevant to the Open Web Testing initiative.  He has not responded yet.
13:18:54 <kaz> topic: TPAC update
13:19:14 <gmandyam> Clarke:  Any other agenda items for TPAC?
13:19:21 <ddavis> q+
13:19:36 <gmandyam> Mark_Vickers: TF's should be reporting at TPAC.
13:19:49 <kaz> q+ to ask about webinar connection for tpac f2f
13:19:49 <gmandyam> Clarke:  Will work with Guiseppe on presentation for TPAC F2F.
13:21:35 <gmandyam> Mark_Vickers:  We should take it to the list how to represent mandatory.  Do we want a threshold approach, or if any participant deems a requirement mandatory it should be designated as such?
13:21:58 <gmandyam> Clarke:  I need help in using the W3C voting tools if we are to use this mechanism.
13:22:29 <gmandyam> kaz: You mean the WBS system.
13:22:33 <Mark_Vickers> I think email is fine. vote not needed.
13:22:48 <gmandyam> Clarke:  Will send out an email survey.
13:23:30 <kaz> q?
13:23:46 <gmandyam> ddavis: Are we sending the table to Tobie in advance of TPAC?
13:23:57 <kaz> ack d
13:24:15 <gmandyam> Clarke:  I'd prefer to send it in advance.  I'll send the email survey today and set a week deadline for responses.
13:24:40 <gmandyam> TPAC is Nov. 11-15.  Web & TV is Nov. 12.
13:24:41 <kaz> q+ to suggest we add agenda items on the agenda wiki
13:24:52 <kaz> q?
13:25:10 <kaz> ack k
13:25:10 <Zakim> kaz, you wanted to ask about webinar connection for tpac f2f and to suggest we add agenda items on the agenda wiki
13:26:04 <gmandyam> kaz: Have examined using Webex for TF.  If we want, we can use it.
13:26:21 <gmandyam> Clarke:  We should try it out (Webex) on our Nov. 6 meeting.
13:26:47 <gmandyam> Clarke:  We could also try it on next week's Media API's TF call.
13:27:27 <gmandyam> kaz:  All members are encouraged to put ideas for the F2F agenda on the IG wiki.
13:28:06 <kaz> s/IG wiki/IG TF moderators wiki/
13:28:12 <gmandyam> kaz, please enter on IRC a link to Wiki for F2F agenda (if it exists)
13:28:37 <ddavis> TPAC agenda draft: http://www.w3.org/2011/webtv/wiki/Main_Page/TPAC_2013
13:28:59 <Zakim> -Mark_Vickers
13:29:00 <Zakim> -Paul_Higgs
13:29:02 <Zakim> -Bin_Hu
13:29:03 <Zakim> -gmandyam
13:29:05 <Zakim> -ddavis
13:29:06 <Zakim> -Kazuyuki
13:29:11 <Zakim> -Igarashi
13:29:20 <Clarke> Thanks , Gary
13:29:49 <kaz> [ adjourned ]
13:29:58 <kaz> rrsagent, draft minutes
13:29:58 <RRSAgent> I have made the request to generate http://www.w3.org/2013/10/23-webtv-minutes.html kaz
13:30:02 <ddavis> Ah, OK then. Junban! Thanks.
13:30:36 <Clarke> Thanks
13:30:43 <kaz> you're welcome
13:30:57 <Zakim> -Clarke
13:30:58 <Zakim> UW_WebTVIG()9:00AM has ended
13:30:58 <Zakim> Attendees were Kazuyuki, +1.720.934.aaaa, Clarke, gmandyam, Paul_Higgs, ddavis, Bin_Hu, Mark_Vickers, Igarashi
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