<trackbot> Date: 01 October 2014

<geguchi> no

TPAC agenda discussion

<kaz> GGIE session will be held in the afternoon

<kaz> yosuke will update the wiki

<yosuke> https://www.w3.org/2011/webtv/wiki/Face-to-face_meeting_during_TPAC_2014#Agenda_Monday_October_27

<scribe> scribenick: ddavis

<scribe> scribe: Daniel

Yosuke: Let's check the updates to the agenda
... 1st session, Welcome, Logistics, IG Introduction
... 2nd session, Agenda Bashing
... 3rd session, Updates from SDOs: Aligning Global and Regional Web&TV Standards
... 4th session, Joint Sessions with Other Groups 1
... 5th session, New Contributions from IG members
... 6th session, HTML Media Extensions: MSE, EME, and In-band Media Resoruces
... 7th session, The Second Round Usecases
... 8th session, Wrap-up & Next Steps
... Any comments/questions?

Glenndeen: I saw that item 3 had one hour originally but now only 30 minutes.

Yosuke: Yes, we currently only have one item for this so we reduced it.

Gleen_Deen: There might be a lot of discussion so I think it'd be better to have one hour.

mark_vickers: I think the original request was for one hour.
... I think the SDO session could be less than 90 minutes.
... They probably won't have long presentations and introductions, just updates.

yosuke: We'll have an introduction from TTA about the Korean standard.
... But maybe 90 minutes is too long so we can make that shorter and if we need more time, extend the session into morning break.
... I.e. if people have further comments they can speak to TTA during the break.
... We could perhaps move the talk from SMPTE to session 7
... So that means we can make session 3 one hour.

mark_vickers: I'm also not sure whether session 6 will need one hour.

yosuke: We can extend session 5 to one hour.

Glenndeen: I was going to suggest the Open Binding discussion is a good introduction to what GGIE will cover.
... The SMPTE could be followed by GGIE followed by use cases.

gmandyam: When you say proposal for EME and therefore all video to go over HTTPS, that's a bit misleading.
... That's been discussed in the getUserMedia group but hasn't been accepted yet, so WebRTC will not necessarily be tied to secure origin either.
... I don't know if I'll be there for that discussion but we should be very precise about what it involves.
... As for the SMPTE/fingerprinting discussion, we should be careful. My understanding with SMPTE is that it's under the hood as far as the UA is concerned.

Glenndeen: I can take a look at that.

mark_vickers: I agree - the items on the potential topics were just copied and pasted from emails so I'd rather we just have a topic such as "update on HTML5 EME, MSE and in-band resource issues".
... I don't know if we need all the sub-topics in the agenda.

yosuke: OK, I've updated the wiki page again.
... I made the GGIE session to one hour and but the SMPTE updates to the beginning of the GGIE session.
... And put updates from DIAL in to the second screen session.

<mark_vickers> I don't think the agenda updates were saved yet

yosuke: That makes the SDO session from 90 minutes to 60 minutes.
... We can also use part of the morning break if necessary.

<Glenndeen> I see it

ddavis: We could add keywords as reminders, e.g. dataCue, MSE, HTTPS, in-band media tracks

geguchi: Can we add "seamless ad splicing" as one of the keywords?

<mark_vickers> +1

<gmandyam> Keywords look fine to me- thanks.

yosuke: I'll add it.
... Any other comments/ideas to improve the agenda?

mark_vickers: I think we should call it a tentative agenda as we'll be doing agenda bashing.

yosuke: OK

<mark_vickers> I'm sure Giuseppe will have useful comments on the agenda later.

yosuke: I think this is a good agenda and we can update it on the day.

Next call

I think we don't need to hold a TV IG call before TPAC.
... Unless we see any items or issue we need to discuss. Otherwise discussions on the mailing list should be fine.

Any other business

yosuke: Anything else for today's call?

<mark_vickers> I look forward to seeing you all at TPAC!

yosuke: Thank you for your active participation. I think we have an attractive agenda.
... Thanks for attending - the meeting is adjourned.

This is scribe.perl Revision: 1.138  of Date: 2013-04-25 13:59:11  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/Mark Vickers/Mark_Vickers/
Succeeded: s/Glenn_Deen/Glenndeen/g
Found ScribeNick: ddavis
Found Scribe: Daniel
Default Present: Bin_Hu, +1.818.370.aaaa, Kazuyuki, ddavis, gmandyam, geguchi, yosuke, glenn, Mark_Vickers, simon

WARNING: Replacing previous Present list. (Old list: Bin, Glenndeen, Daniel, Kaz, Giri, Yosuke, Glenn_Eguchi, Mark)
Use 'Present+ ... ' if you meant to add people without replacing the list,
such as: <dbooth> Present+ Bin_Hu, Glenn_Deen, Kaz, Giri, Yosuke, Geguchi, DDavis


WARNING: Replacing previous Present list. (Old list: Bin_Hu, Glenn_Deen, Kaz, Giri, Yosuke, Geguchi, DDavis)
Use 'Present+ ... ' if you meant to add people without replacing the list,
such as: <dbooth> Present+ Bin, Glenndeen, Daniel, Kaz, Giri, Yosuke, Glenn_Eguchi, Mark_Vickers


WARNING: Replacing previous Present list. (Old list: Bin, Glenndeen, Daniel, Kaz, Giri, Yosuke, Glenn_Eguchi, Mark_Vickers, Mark)
Use 'Present+ ... ' if you meant to add people without replacing the list,
such as: <dbooth> Present+ Bin, Glenndeen, Daniel, Kaz, Giri, Yosuke, Glenn_Eguchi, Mark_Vickers

Present: Bin Glenndeen Daniel Kaz Giri Yosuke Glenn_Eguchi Mark_Vickers Simon
Found Date: 01 Oct 2014
Guessing minutes URL: http://www.w3.org/2014/10/01-webtv-minutes.html
People with action items: