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[AGENDA] Media Annotation WG teleconf - 2009-01-13

From: Thierry Michel <tmichel@w3.org>
Date: Sat, 10 Jan 2009 22:14:16 +0100
Message-ID: <49690FA8.7070407@w3.org>
To: "public-media-annotation@w3.org" <public-media-annotation@w3.org>

Hi all,

This is the agenda for the Media Annotations WG call in this week.
If you have any items to be included in the agenda, feel free to let 
chairs know.

*===================================================================*

*Tuesday, 13 January 13:00-14:00 UTC*

*===================================================================*

* **Zakim General Information*

http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=02&year=2008&hour=13&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/track/actions/open
Wiki discussion pages:
http://www.w3.org/2008/WebVideo/Annotations/wiki/Main_Page#Discussion_pages

*===================================================================*

*AGENDA*


*[1] Administratives*

Chair: Joakim and Thierry (while Daniel Park is away in January).
Scribe: TBA (please be volunteering, specially people who have not 
scribed yet ;-)
Regrets: none yet.

[a] Agenda review and approval of previous minutes telecon 16 Dec 2008

http://lists.w3.org/Archives/Public/public-media-annotation/2008Dec/0039.html

[b] Selection of scribe for next meeting

Scribe list: http://www.w3.org/2008/WebVideo/Annotations/admin.html

- Volunteer to scribe for telecon on 20.1. 2009
- Volunteer to scribe for telecon on 27.1. 2009

Scribe FAQ: 
http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html

[c] Schedule for the next call on 20.1. 2009 (now every Tuesday, 13:00 UTC)

http://www.w3.org/2008/WebVideo/Annotations/admin


*[2] Items*


[a] Action items

Please give us the status of your Action Item. We will go through the list
http://www.w3.org/2008/WebVideo/Annotations/track/actions/open

[b] Schedule for UC & Req deliverable

http://dev.w3.org/2008/video/mediaann/mediaont-req/mediaont-req.html

The document should now be frozen. Felix will or has done the latest 
updates required by group participants.

If the Media Annotations WG approves, I will request Transition to First 
Public Working Draft probably on jan 13th, when Felix hands me the final 
version of the document.

We are aiming for Publication on Jan 19th on TR page (this depends on 
the availability of the W3C Webmaster).


[c] Any Objection to request Transition of the document to FPWD ?

We MUST record in the minutes that the Media Annotations WG agrees to 
move the document to FPWD and there are no objection.


[d] Future of UC & Req deliverable

We should publish a second version of UC & Req as Last Call in March. 
(See Charter section 2.3 Milestones)
http://www.w3.org/2008/01/media-annotations-wg.html

We probably will not pursue on the technical reports track, and will 
publish the document as
a final W3C Working Group Note (See Charter section 2.1 Technical reports)


[e] Mapping of formats

http://www.w3.org/2008/WebVideo/Annotations/wiki/Format_mapping

*Timeline for the review: 20th of January*

Joakim has uploaded a mapping table XMP <-> ID3. You can use this document as a template to add other formats. 
http://dev.w3.org/2008/video/mediaann/mediaont-1.0/mapping_table.xls

http://dev.w3.org/2008/video/mediaann/mediaont-1.0/mapping_table.htm

[f] Schedule for API and Ontology for Media Object 1.0 First Draft.

As a reminder the initial (probably aggressive milestones) are to 
publish a FPWD by February 2009.
(See Charter section 2.3 Milestones)
http://www.w3.org/2008/01/media-annotations-wg.html

[g] AOB


---------------------------------------------

Thierry Michel
Received on Saturday, 10 January 2009 21:14:51 GMT

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