GGIE TF

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

second round use cases

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?

TV Control API CG

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 ]

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Guessing input format: RRSAgent_Text_Format (score 1.00)

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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: