- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Thu, 23 Jan 2014 00:55:31 +0900
- To: public-web-and-tv@w3.org
available at:
http://www.w3.org/2014/01/22-webtv-minutes.html
also as text below.
Thanks for taking these notes, JC!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
Media APIs TF call
22 Jan 2014
[2]Agenda
[2]
http://lists.w3.org/Archives/Public/public-web-and-tv/2014Jan/0002.html
See also: [3]IRC log
[3] http://www.w3.org/2014/01/22-webtv-irc
Attendees
Present
Kaz, Giri, Daniel, Skim, JC, Cyril, Paul, Bin, Sheau,
Wook, WuWei, Mark
Regrets
Chair
Bin
Scribe
jcverdie, JC
Contents
* [4]Topics
1. [5]Review AI
2. [6]Schedule of cleanup work
* [7]Summary of Action Items
__________________________________________________________
Review AI
<scribe> ACTION: Items to
[8]http://www.w3.org/2011/webtv/track/actions/open [recorded in
[9]http://www.w3.org/2014/01/22-webtv-minutes.html#action01]
[8] http://www.w3.org/2011/webtv/track/actions/open
<trackbot> Error finding 'Items'. You can review and register
nicknames at <[10]http://www.w3.org/2011/webtv/track/users>.
[10] http://www.w3.org/2011/webtv/track/users%3E.
<Bin_Hu> [11]https://www.w3.org/2011/webtv/track/products/7
[11] https://www.w3.org/2011/webtv/track/products/7
<kaz> agenda:
[12]http://lists.w3.org/Archives/Public/public-web-and-tv/2014J
an/0002.html
[12]
http://lists.w3.org/Archives/Public/public-web-and-tv/2014Jan/0002.html
Bin: let's review the action items associated with Media API
AI 125 [13]https://www.w3.org/2011/webtv/track/actions/125
[13] https://www.w3.org/2011/webtv/track/actions/125
Bin: I dont know if it's still valid. Kaz?
<kaz> action-125?
<trackbot> action-125 -- Giuseppe Pascale to Draft use cases
related to metadata -- due 2013-11-21 -- OPEN
<trackbot> [14]http://www.w3.org/2011/webtv/track/actions/125
[14] http://www.w3.org/2011/webtv/track/actions/125
Regret+ Giuseppep
<kaz> jc: can check with Giuseppe offline
<scribe> ACTION: jcverdie to ping giuseppe to update ai 125
[recorded in
[15]http://www.w3.org/2014/01/22-webtv-minutes.html#action02]
<trackbot> Created ACTION-180 - Ping giuseppe to update ai 125
[on Jean-Charles Verdie - due 2014-01-29].
Bin: next one is 163 assigned to Yosuke
... I believe this one is closed?
... since gap analysis is finished
... 164 assigned to Giri
... same, gap analysis. to be closed
<gmandyam> No objection from me to close AI 164
<scribe> ACTION: Bin to close 164 and 163 [recorded in
[16]http://www.w3.org/2014/01/22-webtv-minutes.html#action03]
<trackbot> Created ACTION-181 - Close 164 and 163 [on Bin Hu -
due 2014-01-29].
Bin: Next is 168 assigned to me. I believe it is closed too
<kaz> close action-163
<trackbot> Closed action-163.
<kaz> close action-164
<trackbot> Closed action-164.
<kaz> close action-168
<trackbot> Closed action-168.
close action-181
<trackbot> Closed action-181.
Bin: 169 has been integrated. let's close it
... 177: all the question marks have been cleared as gap
analysis is finished
... suggest to close it
close action-169
<trackbot> Closed action-169.
close action-177
<trackbot> Closed action-177.
Bin: next one is 178 start a req document
... still ongoing ( same for 179)
Schedule of cleanup work
Bin: We proposed in the previous meetings to finish the work by
end of January
... still ongoing so need to adjust the schedule
jc: remaining actions are the wrapup doc and reshaping of use
cases
Bin: two aspects. finish the TF notes as mentioned previously
and reshaping use cases
... and next big action is what's the next step
<CyrilRa> Daniel_Wester is CyrilRa
Bin: Accept new Use Cases and iterate on requirements, gap
analysis, ...
... Also involve in Working Groups or CGs such as Tuner API and
@@@
jcverdie: I suggest we go ahead with CG creation and announce
to the IG so that people interested can join
... otherwise if we start talking in the IG it would slow down
the process
... regarding use cases a few have been mentioned recently
offline in the mailing list
kaz: who would chair the CG?
Bin: here's a proposal. by end of Feb Giuseppe and myself
finish our AI and we can wrap-up existing work
... While we discuss new scope of the work
... Giuseppe, JC and I will discuss the schedule for the new
round of the TF
... ... We can go ahead on the creation of the CG. We need to
discuss (w/ Kaz also) about how to do this
JC: Can Kaz help us on how to properly create a CG?
<scribe> ACTION: Kaz to discuss with JC, Bin about the details
of how to create the CG [recorded in
[17]http://www.w3.org/2014/01/22-webtv-minutes.html#action04]
<trackbot> Created ACTION-182 - Discuss with jc, bin about the
details of how to create the cg [on Kazuyuki Ashimura - due
2014-01-29].
RRSAgent: list actions
<scribe> ACTION: Bin to discuss with Giuseppe and JC about
schedule of the next iteration of the TF [recorded in
[18]http://www.w3.org/2014/01/22-webtv-minutes.html#action05]
<trackbot> Created ACTION-183 - Discuss with giuseppe and jc
about schedule of the next iteration of the tf [on Bin Hu - due
2014-01-29].
JC: is your idea to fix a schedule and do as much work as we
can in the timeframe ?
... or make the schedule flexible depending on how many UC we
get?
Bin: I think we'll have a flexible schedule
... Agenda item 3 has been dropped. AOB?
(everybody snorring)
Congratulations Bin you made it in 30 minutes :)
Bin: next meeting next week or in 2 weeks?
<Bin_Hu> Thank you :)
Kaz: 2 weeks is fine, but I'd like to suggest things for the
next round
... I've shared some idea on the public list
... We could create a wiki page to record these new ideas
<ddavis> +1
+1
<scribe> ACTION: Kaz to create a wiki page to gather new ideas
for the next round of the TF [recorded in
[19]http://www.w3.org/2014/01/22-webtv-minutes.html#action06]
<trackbot> Created ACTION-184 - Create a wiki page to gather
new ideas for the next round of the tf [on Kazuyuki Ashimura -
due 2014-01-29].
Summary of Action Items
[NEW] ACTION: Bin to close 164 and 163 [recorded in
[20]http://www.w3.org/2014/01/22-webtv-minutes.html#action03]
[NEW] ACTION: Bin to discuss with Giuseppe and JC about
schedule of the next iteration of the TF [recorded in
[21]http://www.w3.org/2014/01/22-webtv-minutes.html#action05]
[NEW] ACTION: Items to
[22]http://www.w3.org/2011/webtv/track/actions/open [recorded
in
[23]http://www.w3.org/2014/01/22-webtv-minutes.html#action01]
[NEW] ACTION: jcverdie to ping giuseppe to update ai 125
[recorded in
[24]http://www.w3.org/2014/01/22-webtv-minutes.html#action02]
[NEW] ACTION: Kaz to create a wiki page to gather new ideas for
the next round of the TF [recorded in
[25]http://www.w3.org/2014/01/22-webtv-minutes.html#action06]
[NEW] ACTION: Kaz to discuss with JC, Bin about the details of
how to create the CG [recorded in
[26]http://www.w3.org/2014/01/22-webtv-minutes.html#action04]
[22] http://www.w3.org/2011/webtv/track/actions/open
[End of minutes]
__________________________________________________________
Minutes formatted by David Booth's [27]scribe.perl version
1.138 ([28]CVS log)
$Date: 2014-01-22 15:54:26 $
[27] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[28] http://dev.w3.org/cvsweb/2002/scribe/
--
Kaz Ashimura, W3C Activity Lead for Web&TV, MMI and Voice
Tel: +81 466 49 1170
Received on Wednesday, 22 January 2014 15:56:06 UTC