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[AGENDA] Media annotations Working Group telephone conference 2008-11-1

From: Felix Sasaki <fsasaki@w3.org>
Date: Mon, 10 Nov 2008 16:02:51 +0900
Message-ID: <4917DC9B.7040506@w3.org>
To: public-media-annotation@w3.org

Hi all,

this is our agenda for the Tuesday call, 2008-11-11, 21:00-22:00 UTC.

NOTE: we had some time zone changes recently. Note that the call time is
still 21:00 UTC. See the link below.

Media Annotations Working Group telephone conference 2008-11-11

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Tuesday, 11 November 21:00-22:00 UTC
Local time:
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=11&year=2008&hour=21&min=00&sec=0&p1=0
http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_3224
Bridge US: +1-617-761-6200 (Zakim)
Bridge FR: +33.4.89.06.34.99
Bridge UK: +44.117.370.6152
Conference code : 6294 (spells "MAWG")
Duration : 60 minutes
-------------------------------------------------------------------
IRC channel : #mediaann on irc.w3.org:6665
W3C IRC Web Client : http://www.w3.org/2001/01/cgi-irc
Other clients are listed at http://www.w3.org/Project/IRC/#Client
Zakim information : http://www.w3.org/2002/01/UsingZakim
Zakim bridge monitor : http://www.w3.org/1998/12/bridge/Zakim.html
Zakim IRC bot : http://www.w3.org/2001/12/zakim-irc-bot.html
-------------------------------------------------------------------
WG home page : http://www.w3.org/2008/WebVideo/Annotations/
WG admin home page : http://www.w3.org/2008/WebVideo/Annotations/admin
WG AI tracker : http://www.w3.org/2008/WebVideo/Annotations/track/
WG open issue : http://www.w3.org/2008/WebVideo/Annotations/issues/open/

Chair: Felix

Scribe: tbd

Regrets: Raphael


1) Agenda review / approval of previous minutes
Previous minutes from the f2f meeting at TPAC:
http://www.w3.org/2008/10/23-mediaann-minutes.html
http://www.w3.org/2008/10/24-mediaann-minutes.html


2) Selection of scribe for next meeting.
Scribe list: http://www.w3.org/2008/WebVideo/Annotations/admin.html
Scribe FAQ:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html


3) Future telephone conferences and f2f meetings / call time

a) next call 18 November, 13:00 UTC
http://www.w3.org/2008/WebVideo/Annotations/admin


4) Action items

a) From tracker:
http://www.w3.org/2008/WebVideo/Annotations/track/actions/open


5) Editing

I hope to be able to provide a first draft within this week which we can
discuss at TPAC. I do not plan to be the (main) editor, but I'd like to
get things started.


6) Issues / Discussion
URI for existing issues:
http://www.w3.org/2008/WebVideo/Annotations/issues/open/

6a) New use case "Digital imaging lifecycle"
Proposal:
http://lists.w3.org/Archives/Public/public-media-annotation/2008Oct/0078.html
Thread:
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0000.html

6b) New use case "life log"
Proposal and thread:
http://lists.w3.org/Archives/Public/public-media-annotation/2008Oct/0073.html

6c) XMP review
http://www.w3.org/2008/WebVideo/Annotations/wiki/XMP
Related thread:
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0003.html

6d) Format transmission.cc
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0030.html

6d) Draft for Use cases and requirements document
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0004.html

7) AOB

Adjourn

Felix
Received on Monday, 10 November 2008 07:03:31 GMT

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