See also: IRC log
yosuke: would finalize the GGIE TF Charter
<yosuke> https://www.w3.org/2011/webtv/wiki/GGIE_TF
Gdeen: GGiE looks for glass to
glass end-to-end ecosystem for digital video
... would identify features
... better scalability, user identification, privacy,
etc.
... global/international use cases
... would generate a report by TPAC 2015 in Sapporo
... tight schedule
... questions?
(nothing)
Gdeen: bi-weekly telcos
... at least one f2f meeting
... prioritizing use cases
-> https://www.w3.org/2011/webtv/wiki/GGIE_TF#Basic_Information_of_the_Task_Force.27s_work Basic information of the task force
Gdeen: make sense?
yosuke: yes
giuseppe: yes
Gdeen: success criteria
... requirements documents to each of the responsible
SDOs
... there will be an IETF meeting in Yokohama in 2015
... request for participants to contribute
... two months to prioritize use cases
... what are important ones
... third/fourth month we could have a f2f meeting
... march or april
giuseppe: let's wait for the first call
Gdeen: IETF meeting in Dallas in
March
... we'll see
<giuseppe> kaz, I never said 1Q :)
<giuseppe> I said let's wait for the first call of the group
<yosuke> [JFYI: HTML WG is planning to have "mini TPAC" in Paris around the AC meeting. This may be a good timing for the IG to have an f2f meeting.]
-> https://www.w3.org/2011/webtv/wiki/GGIE_TF#Timeline timeline
Gdeen: collaborate with related
SDOs
... ATSC, CEA, HbbTV, IETF, IPTV Forum Japan, MPEG, Smart TV
Alliance, SMPTE
giuseppe: no dependency on the documents?
Gdeen: can obtain recommendations
based on IETF's discussion, etc.
... Communication
-> https://www.w3.org/2011/webtv/wiki/GGIE_TF#Communication Communication section
Gdeen: use TF identifier
"[GGIE]"
... moderator will be probably me, Glenn Deen
... telco slot
<yosuke> http://doodle.com/mkaneessdt35ubgkz6f44s99/admin#table
giuseppe: midnight in Europe
yosuke: doodle poll above
... 10am Eastern
giuseppe: not aware of that
poll...
... would extend the deadline for one more week
Gdeen: ok
giuseppe: would add additional candidate slots
Gdeen: one week fit better for Japan, another week fit better for Europe
giuseppe: we can talk about the
alternative slots option at the first call
... let's find the best time first
yosuke: if we want to involve JP
stakeholders, earlier slot would be better
... but if we have later slot, would not be fatal
Gdeen: if people complain, we can add some more candidate slots
yosuke: managing alternative
slots would be complicated
... having a midnight call would be better than that
(giuseppe broke up)
<giuseppe> I was just asking if we still need the poll
Gdeen: we have 5 candidate slots now
<giuseppe> sounds good
Gdeen: would get wider
participation in the poll
... I'm fine with Wednesday
... 8am pacific time
<giuseppe> I was saying
<giuseppe> we can add an extra day if we want to
<giuseppe> like wednesday and thursday
Gdeen: advertise this poll and
extend the deadline till next Monday
... first call I'd propose is 7 Jan.
<giuseppe> there is CES that week
<giuseppe> lets' start from the week of 12th
Gdeen: make sense?
giuseppe: there will be CES that
week
... better to start the week of Jan 12th
Gdeen: 14th Jan. would be
perfect
... poll deadline Dec. 22
giuseppe: ok
Gdeen: participation
-> https://www.w3.org/2011/webtv/wiki/GGIE_TF#Participation participation section
giuseppe: ML is public, but telcos should be restricted to the W3C Members
Gdeen: ok
giuseppe: anyone can read the minutes
Gdeen: anything else?
giuseppe: do you have any skeleton work to start with?
Gdeen: request for
participation
... will generate skeleton by the first call
... let me think about that
giuseppe: ok
Gdeen: tx
yosuke: so the TF charter has
been finalized now
... you'll be the moderator for the TF mailing list
yosuke: regarding synchronization
with Mike Smith and PLH
... Media Control API needs improvement
... with interoperability
... asking stakeholders about how they could contribute testing
work for that
... also trying to involve them to W3C work
... on the IG ML
... questions?
yosuke: Bin, any update from the TV Control API CG?
Bin: had a call a few weeks
ago
... compare existing APIs
... Mozilla, etc.
... Mozilla would make contribution
... gap analysis is ongoing
... working with Mozilla
... Sean Lin is nominated as one of the editor
<giuseppe> nothing from my side
yosuke: anything else for today?
(nothing)
[ adjourned ]
This is scribe.perl Revision: 1.140 of Date: 2014-11-06 18:16:30 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/let's say "1st Q"/let's wait for the first call/ Succeeded: s/that that/than that/ Succeeded: s/... would/Gdeen: would/ Succeeded: s/giuseeppe:/giuseppe:/ Succeeded: s/skelton/skeleton/g Succeeded: s/Shawn/Sean Lin/ Succeeded: i/any update/topic: TV Control API CG No ScribeNick specified. Guessing ScribeNick: kaz Inferring Scribes: kaz Default Present: Kazuyuki, +1.650.580.aaaa, +47.23.69.aabb, paul, ddavis, yosuke, giuseppe, +1.650.946.aacc, Bin_Hu, +1.818.370.aadd, Gdeen Present: Kaz Paul Daniel Yosuke Giuseppe Bin Glen Got date from IRC log name: 10 Dec 2014 Guessing minutes URL: http://www.w3.org/2014/12/10-webtv-minutes.html People with action items:[End of scribe.perl diagnostic output]