topics for today should include the group note and the ig charter

Cloud Browser Architecture IG Note

updated draft

colin: has updated the draft

kaz: looks great

colin: exactly same as the original wiki page

alex: looks good
... what would be the procedure next?

kaz: 4 steps
... 1. copy the content to the IG repo
... 2. copy the content to the W3C server
... 3. ask the director/project manager for approval
... 4. work with the webmaster for publication
... after this first publication, we can publish the 2nd/3rd... version using Echidna tool without talking with the webmaster

alex: how long would it take?

kaz: usually one week or so
... so we could publish it next week, I think

IG rechartering

kaz: explains the status
... we need to extend the Charter document asap because the current charter expires the end of April
... got a comment from Chris and the Charter draft has been updated

colin: the main changes are rather formality?

kaz: yeah

draft updated charter

(Kaz goes through the document)

alex: wonders how to get more active participants

AC meeting agenda

kaz: we can ask Mark to mention the Cloud Browser TF there

alex: and the CB Architecture Note as well

kaz: yes

colin: this is for the Web&TV IG
... is there any specific decision point?

(Kaz explains the procedure)

colin: ok

alex: ok
... would like to propose to proceed with the work on the use cases then
... so that we can finish the initial discussion by TPAC 2017 (in November)
... any open questions for today?

chris: question about TPAC?

(kaz explains what TPAC is like)

member event calendar

alex: would like to have discussion during TPAC about how to deal with our requirements
... existing groups? new group?

colin: worked on terminology, etc.

alex: happy with this achievement

chris: we have problems to be solved with accessibility with set top boxes

alex: we can see HbbTV stuff next time
... cloud browser can also work with broadcasters

kaz: hybrid TV proposals like HbbTV in Europe, ATSC in US and Hybridcast in Japan
... combination of IP-based streaming and broadcasting

colin: cloud browser handles orchestration of streams

alex: ok
... let's start use case discussion and have the next call in 2 weeks
... next call will be held on April 19th

[ adjourned ]