14:01:43 RRSAgent has joined #webtv 14:01:43 logging to http://www.w3.org/2017/04/05-webtv-irc 14:01:53 present+ Kaz, Alexandra, Chris 14:01:59 alexandra has joined #webtv 14:02:47 hi 14:03:23 colin has joined #webtv 14:07:42 Meeting: Web&TV IG - Cloud Browser TF 14:08:00 present+ Colin 14:08:12 toi 14:08:26 s/toi/topics for today should include the group note and the ig charter 14:08:38 topic: Cloud Browser Architecture IG Note 14:08:50 -> https://btotr.github.io/cloud-browser-tf/ updated draft 14:08:57 colin: has updated the draft 14:09:14 kaz: looks great 14:09:24 colin: exactly same as the original wiki page 14:09:35 alex: looks good 14:09:47 ... what would be the procedure next? 14:10:28 kaz: 4 steps 14:10:35 ... copy the content to the IG repo 14:10:43 ... copy the content to the W3C server 14:11:40 ... ask the director/project manager for approval 14:11:50 ... work with the webmaster for publication 14:12:57 ... after this first publication, we can publish the 2nd/3rd... version using Echidna tool without talking with the webmaster 14:13:22 alex: how long would it take? 14:13:27 kaz: usually one week or so 14:13:39 ... so we could publish it next week, I think 14:14:45 topic: IG rechartering 14:16:48 kaz: explains the status 14:17:22 ... we need to extend the Charter document asap because the current charter expires the end of April 14:17:40 ... got a comment from Chris and the Charter draft has been updated 14:18:13 colin: the main changes are rather formality? 14:18:15 kaz: yeah 14:19:27 -> https://www.w3.org/2017/03/webtv-charter.html draft updated charter 14:21:51 (Kaz goes through the document) 14:22:47 alex: wonders how to get more active participants 14:25:02 -> https://www.w3.org/Member/Meeting/2017ac/April/Agenda.html AC meeting agenda 14:27:51 kaz: we can ask Mark to mention the Cloud Browser TF there 14:28:03 alex: and the CB Architecture Note as well 14:28:06 kaz: yes 14:28:25 colin: this is for the Web&TV IG 14:28:45 ... is there any specific decision point? 14:33:13 (Kaz explains the procedure) 14:33:25 colin: ok 14:34:10 alex: ok 14:34:24 ... would like to propose to proceed with the work on the use cases then 14:35:26 ... so that we can finish the initial discussion by TPAC 2017 (in November) 14:35:41 ... any open questions for today? 14:36:56 chris: question about TPAC? 14:37:32 (kaz explains what TPAC is like) 14:37:41 -> https://www.w3.org/participate/eventscal.html member event calendar 14:38:14 alex: would like to have discussion during TPAC about how to deal with our requirements 14:38:26 ... existing groups? new group? 14:39:53 colin: worked on terminology, etc. 14:40:40 alex: happy with this achievement 14:42:28 chris: we have problems with accessibility with set top boxes 14:42:53 s/problems/problems to be solved/ 14:43:15 alex: we can see HbbTV stuff next time 14:44:13 ... cloud browser can also work with broadcasters 14:45:43 kaz: hybrid TV proposals like HbbTV in Europe, ATSC in US and Hybridcast in Japan 14:45:58 ... combination of IP-based streaming and broadcasting 14:47:14 colin: cloud browser handles orchestration of signals 14:47:22 s/signals/streams/ 14:47:37 alex: ok 14:47:50 ... let's start use case discussion and have the next call in 2 weeks 14:48:21 ... next call will be held on April 19th 14:48:27 [ adjourned ] 14:49:01 rrsagent, draft minutes 14:49:01 I have made the request to generate http://www.w3.org/2017/04/05-webtv-minutes.html kaz 14:49:49 rrsagent, make log public 14:49:53 rrsagent, draft minutes 14:49:53 I have made the request to generate http://www.w3.org/2017/04/05-webtv-minutes.html kaz 16:31:58 Zakim has left #webtv