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[AGENDA] Media annotations Working Group telephone conference 2008-11-25

From: Felix Sasaki <fsasaki@w3.org>
Date: Tue, 25 Nov 2008 15:38:16 +0900
Message-ID: <492B9D58.60501@w3.org>
To: public-media-annotation@w3.org

Hi all,

below is the agenda for our call Tuesday, 25.11, 21:00 UTC.

Media Annotations Working Group telephone conference 2008-25-11

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Tuesday, 25 November 21:00-22:00 UTC
Local time:
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=25&year=2008&hour=21&min=00&sec=0&p1=0
http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_3261
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
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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
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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/
Wiki discussion pages:
http://www.w3.org/2008/WebVideo/Annotations/wiki/Main_Page#Discussion_pages
Chair: Felix
Scribe: Joakim
Regrets: Raphael, Hui, Werner


1) Agenda review / approval of previous minutes
Previous minutes
http://www.w3.org/2008/11/18-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 2 December, 13:00 UTC
http://www.w3.org/2008/WebVideo/Annotations/admin

b) F2F meeting agenda proposal (in progress), please comment or edit in
place
http://www.w3.org/2008/WebVideo/Annotations/wiki/Meeting_Agenda_Ghentf2f_2008


4) Action items

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


5) Issues / Discussion
URI for existing issues:
http://www.w3.org/2008/WebVideo/Annotations/issues/open/
Wiki discussions pages:
http://www.w3.org/2008/WebVideo/Annotations/wiki/Main_Page#Discussion_pages


5a) Use case and requirements document structure. Can we go on with the
re-structuring proposal at
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0100.html
The editors need to confirm this to be able to move on

5b) Features table from Ruben
http://www.w3.org/2008/WebVideo/Annotations/wiki/FeaturesTable

5c) Re-confirmation request from Daniel about the scope of our group -
"video on the center". See thread at
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0111.html

5d) Layer structure discussion
flat syntax for structured model Wiki page from Pierre-Antoine
http://www.w3.org/2008/WebVideo/Annotations/wiki/Flat_syntax_for_structured_model
"My token" thread
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0088.html
"flat vs. structure" thread
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0112.html

5e) MXM http://www.w3.org/2008/WebVideo/Annotations/wiki/MXM

5f) TXFeed http://www.w3.org/2008/WebVideo/Annotations/wiki/TXFeed

5g) XMP review (reminder)
http://www.w3.org/2008/WebVideo/Annotations/wiki/XMP

5h) Flickr machine tags
http://lists.w3.org/Archives/Public/public-media-annotation/2008Nov/0097.html

5i) Placeholder: Draft for Use cases and requirements document
http://dev.w3.org/2008/video/mediaann/mediaont-req/mediaont-req.html

5j) Placeholder: Proposal for ontology and api structure
http://dev.w3.org/2008/video/mediaann/mediaont-api-1.0/mediaont-api-1.0.html


6) AOB


Felix
Received on Tuesday, 25 November 2008 06:38:53 GMT

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