<tmichel> I am the only one on zakim ?

<scribe> scribe: felix

Convene

minutes from last meeting http://www.w3.org/2010/06/29-mediaann-minutes.html

thierry: last minutes approved?

RESOLUTION: minutes approved

next meeting

thierry: next meeting 2010-08-31

next f2f meeting

thierry: dates are September 8,9,10
... please register at http://www.w3.org/2002/09/wbs/42786/MAWG-Sophia/
... logistic page ist at http://www.w3.org/2008/WebVideo/Annotations/wiki/Sophia2010Logistics
... registration will close on August 20th
... please register ASAP
... questions about f2f?
... will work out agenda at next teleconf, after summer break
... logistic page has a bunch of hotels
... please make reservations for the hotels ASAP
... since there will be heavy bookings in early September

Action items

http://www.w3.org/2008/WebVideo/Annotations/track/actions/open

thierry: for ACTION-47, ACTION-189, ACTION-214, ACTION-223 : responsible people are not on the call

joakim: about ACTION-234: planned to advertise our spec to Google
... will keep this open for after the summer break

thierry: create a namespace doc for joakim, ACTION-259, why this one?

joakim: there was no formal namespace description at all, Felix showed me some examples of namespace documents

felix: would be good to have something that resolves at the namespace location
... I have no preference whether that should be a namespace document or something else

thierry: agree that we need something
... I have an HTML document, will change that to the new location with the #
... so we can close ACTION-259

close ACTION-259

<trackbot> ACTION-259 Create a namespace doc closed

thierry: ACTION-261, done with an PHP script, need to coordinate with Wonsuk that he can include the code in the doc
... leave this open for later
... ACTION-263 done

close ACTION-263

<trackbot> ACTION-263 Provide info on hotel and logistics for upcoming f2f closed

thierry: ACTION-266 is an action to the editor, probably wonsuk

close ACTION-267

<trackbot> ACTION-267 Organize a call asap, e.g. next week closed

Extend the LC period until the end of August or not?

thierry: don't think that extension of LC is a good idea
... suggest that we keep the current July date open
... WG will send in comments late, as usual

felix: understand thierry's rationale
... I think it is mostly important to have a period for the fragments folks to provide comments

thierry: we can say "LC period is July 11th", but we will accept responses that are late
... but we want them before our f2f meeting
... if we push until September 1st, we will not get anything for the f2f meeting
... even if we get a late LC comment, we will accept it
... hence, would like to avoid an offical push of postponing the date
... before going to LC I asked the groups if they are OK with the July date, groups were OK with that
... plan to say "closing date is still the same, if people are late we will ack their response anyway, but we must have the comments before the f2f meeting"
... everybody on the call fine with that?

+1

RESOLUTION: plan for LC "closing date is still the same, if people are late we will ack their response anyway, but we must have the comments before the f2f meeting" accepted

LC comments

discussion of the "mapping table should be non-normative" comment

thierry: will send out responses to LC comments after the f2f meeting
... there are still some LC comments which need a volunteer to take care of them
... please speak up if you are available for (one of) them

<scribe> ACTION: Thierry to send mail to remind for volunteers taking care of LC comments [recorded in http://www.w3.org/2010/07/06-mediaann-minutes.html#action01]

<trackbot> Created ACTION-268 - Send mail to remind for volunteers taking care of LC comments [on Thierry Michel - due 2010-07-13].

Namespace Discussion

suggested namespace is http://www.w3.org/ns/ma-ont#

thierry: there was a resolution to agree on this new namespace last week
... two things to change, wonsuk should change the string
... I will make sure that the string is resolved
... any questions?

joakim: is that common to use #?

thierry: have seen both

<pchampin> the RDF namespace itself uses # :)

felix: I think both versions are fine
... for RDF the hash version is more practical
... see "cool URIs for the semantic web" document

<pchampin> but # namespaces are slightly easier to publish than / namespaces

pchampin: exactly

RDF Task force update and progress

thierry: tobias not here, skipped

Test Suite Progress

thierry goes through the contributions from Florian and Werner, and test suite proposal from Chris

florian: "library to extract test cases for JavaScript" based on an earlier version of webIdl (I think that it is the same a thierry mentioned), so not appropriate for us
... will report about the library at next call

<scribe> ACTION: Florian to report about "library to extract test cases for JavaScript" at next call [recorded in http://www.w3.org/2010/07/06-mediaann-minutes.html#action02]

<trackbot> Created ACTION-269 - Report about "library to extract test cases for JavaScript" at next call [on Florian Stegmaier - due 2010-07-13].

thierry: not sure how to move forward with test suite issue

AOB

thierry: have a good summer break
... I will track comments during the summer break
... will remind groups to send their comments

adjourned

This is scribe.perl Revision: 1.135  of Date: 2009/03/02 03:52:20  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/inthe /in the /
Succeeded: s/based on an earlier version of webIdl/based on an earlier version of webIdl (I think that it is the same a thierry mentioned)/
No ScribeNick specified.  Guessing ScribeNick: fsasaki
Found Scribe: felix
Present: Thierry Joakim Florian pierre Felix
Regrets: raphael john tobias chris
Agenda: http://lists.w3.org/Archives/Public/public-media-annotation/2010Jul/0005.html
Got date from IRC log name: 06 Jul 2010
Guessing minutes URL: http://www.w3.org/2010/07/06-mediaann-minutes.html
People with action items: florian thierry