F2F meeting - 13 June 2012

Participants MUST Register for this meeting by 6-June-2012.

This Meeting Page is a WorkInProgress and Will Change!

Meeting Logistics

• Meeting Host = NHK
• Bizdev Contact = Alan Bird
• A Voice Conference Bridge - TBD
• IRC channel - TBD
• Dates = 13 June 2012
• Time = See below; all times are JST
• Location = International Conference Halls in Makuhari Messe, 2-1, Nakase, Mihama-ku, Chiba-city, 261-0023 Japan map and directions
• Meeting Room = Meeting Room 105 (1st floor) map
• Suggested Hotels = Hotel New Otani Makuhari, APA Hotel Resort Tokyo Bay Makuhari, Hotel Green Tower Makuhari

Meeting Registration

Please remember to add yourself to the list of participants at the bottom of this page.

Specifications, Documents and References

• see Group homepage

Potential Topics

• Discuss/Finalize the charter
  • The goal of this group is global or Japanese
  • Define the workflow of this group. ex. number of reports.
• Discuss the takeaways from the Symposium
  • HTML5 browser-based Hybridcast
  • Disaster and Media
  • Premium Content and Media Diversity
  • etc.
• Integration of various payment methods
• Censorship
• Content description and parental lock
• Safety and sense of safety
• TV-oriented use-cases
• How to reference W3C working drafts
• Introductory sessions on W3C existing groups:
  • Web and TV Interest Group
    • Encrypted Media Proposal [1]
    • Media Source Extensions Proposal [2]
    • Web Media Profile [3]
  • Web Applications Working Group
• Topics from head-lights
  • Linked Data Platform
  • Federated/Standardized Social Network
  • etc.

[1] http://dvcs.w3.org/hg/html-media/raw-file/tip/encrypted-media/encrypted-media.html
[2] http://dvcs.w3.org/hg/html-media/raw-file/tip/media-source/media-source.html
[3] http://dvcs.w3.org/hg/webtv/raw-file/tip/media-profile/Overview.html

[add your agenda topic request here]

Agenda

Please note the agenda may need to be adjusted in real-time based on face-to-face discussions.

• 10:00 - 10:10 Welcome
  • Host: NHK
  • BizDev: Alan, W3C
• 10:10 - 12:00 Slot 1: Intro
  • Select the chair
  • Introduction of the members and observers.
  • Prospects from attendees
  • Finalize agenda.
• 12:00 - 13:00 Lunch
• 13:00 - 13:30 Slot 2: Discuss/Finalize the charter
  • The goal of this group is global or Japanese?
  • Define the workflow of this group. ex. number of reports.
  • Draft Charter
• 13:30 - 15:00 Slot 3: Discuss the takeaways from the Symposium
  • • [30m] HTML5 browser-based Hybridcast
    • [30m] Disaster and Media
    • [30m] Premium Content and Media Diversity
• 15:00 - 15:30 Afternoon Break
• 15:30 - 16:00 Slot 4: How W3C's WG works
• 16:00 - 17:00 Slot 5: The BG and European Broadcasters
  • Sharing the outline of the discussions so far
  • Updates from Olivier, BBC
  • Discuss how to involve European Broadcasters
• 17:00 - 17:30 Slot 6: The relationship of the BG and the 'Web and TV' IG
• 17:30 - 18:00 Wrap-up & Next Step (TPAC)

Breakfast, Lunch and refreshments

A light breakfast will be served in the conference room from 9:15. Lunch will also be served and light refreshments will be provided during the scheduled breaks.

Minutes

Initial draft summary report

Optional: Interop Tokyo Reception Party "Interop Summit"

All participants and observers are invited to Interop Tokyo Reception Party "Interop Summit" which will be held as follows;

• Date&Time: 18:30-(Door opens at 18:00), Wed.13th June 2012
• Venue: Tokyo Bay Makuhari Hall
• Guests: 150 people from any related companies, organizations, and governments

Registered Participants

Please add your name and affiliation here. If you have special dietary requirements, please remember to contact Yosuke Funahashi (yfuna at tomo-digi dot co dot jp).

• Yosuke Funahashi, Tomo-Digi Corporation
• Shoko Okuma, Tomo-Digi Corporation
• Kunio Numabe, Fuji Television Network, inc.
• Joji Urano, Nippon Television Network Corp.
• Hitoshi Nishioka, Nippon Television Network Corp.
• Keiji Yanagiuchi, TBS Television, Inc.
• Kenji Fukuda, WOWOW INC.
• Yasuo Inoue, WOWOW INC.
• Takahiro Sakai, WOWOW INC.
• Ryoichi Kawada, KDDI Corporation
• Jiro Hirono, Fuji Television Network, Inc.
• Takayuki Ito, NHK (Japan Broadcasting Corp.)
• Makoto Yamamoto, NHK (Japan Broadcasting Corp.)
• Masaru Takechi, NHK (Japan Broadcasting Corp.)
• Hiroshi Fujisawa, NHK (Japan Broadcasting Corp.)
• Kinji Matsumura, NHK (Japan Broadcasting Corp.)
• Hisayuki Ohmata, NHK (Japan Broadcasting Corp.)
• Toshiyuki Maeda, TV Asahi Corporation

Remote participation:

• Olivier Thereaux, BBC

Observers

W3C members who are not the BG members can join the meeting as observers.

• Raymund Mendoza Vidar, SMART Communications
• Futomi Hatano, Newphoria Corporation
• Hiroyuki Aizu, Toshiba Corporation
• Noriya Sakamoto, Toshiba Corporation
• Tomoaki Konno, KDDI Corporation
• Shozo Fukui, Tomo-Digi Corporation
• Charles McCathieNevile, Opera Software
• Yoshiaki Ohsumi, Panasonic Corporation
• Takuji Hiramoto, Panasonic Corporation
• Yoshihiro Ujiie, Panasonic Corporation
• Manabu Motegi, Nippon Telegraph and Telephone Corporation

W3C Team

• Jeffery Jaffe, W3C
• J. Alan Bird, W3C
• Masao Isshiki, W3C
• Kazuyuki Ashimura, W3C
• Naomi Yoshizawa, W3C