<trackbot> Date: 13 January 2010

<erik> scribe: davy

<scribe> scribenick: davy

Admin

Accept minutes of last phone conf?

http://www.w3.org/2009/12/16-mediafrag-minutes.html

<erik> +1

+1

Minutes accepted

Erik: Charter extension

<jackjansen> Michael, are you going to call in?

Erik: which actions to take?

Yves: I can do that together with Thierry

Raphael: how long will the extension be?

Yves: one year is the minimum

<scribe> ACTION: Yves to look for the charter extension [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01]

<trackbot> Created ACTION-127 - Look for the charter extension [on Yves Lafon - due 2010-01-20].

Erik: Next F2F?
... options: MAWG F2f, W3C AC meeting, WWW conf.

Raphael: MAWG F2F is not feasible for a number of people

Erik: AC meeting?

Yves: I can host a meeting end of february

Jack: preferrable a meeting close to me in this time schedule

Raphael: 8-9 march in Amsterdam is the proposal

<scribe> ACTION: Erik to poll Silvia, Conrad, Guillaume, and Michael regarding the new proposed date for the next F2F [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02]

<trackbot> Created ACTION-128 - Poll Silvia, Conrad, Guillaume, and Michael regarding the new proposed date for the next F2F [on Erik Mannens - due 2010-01-20].

Jack: also keep the Seoul option

Erik: decision will be made next week

Test cases

<scribe> ACTION: Raphael to contact Michael regarding the progress on the test cases [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03]

<trackbot> Sorry, couldn't find user - Raphael

<scribe> ACTION: raphael to contact Michael regarding the progress on the test cases [recorded in http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04]

<trackbot> Sorry, couldn't find user - raphael

Erik: regarding A-92, I will start writing a paper regarding this work
... all will be authors
... will be sent to a special issue of MTAP

[adjourned]

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Found Scribe: davy
Inferring ScribeNick: davy
Found ScribeNick: davy
Default Present: raphael, Erik, Yves, Jack_Jansen, Davy
Present: davy erik jack raphael yves
Regrets: Michael Conrad Silvia
Agenda: http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html
Found Date: 13 Jan 2010
Guessing minutes URL: http://www.w3.org/2010/01/13-mediafrag-minutes.html
People with action items: erik raphael yves