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

From: Felix Sasaki <fsasaki@w3.org>
Date: Sun, 11 Jan 2009 10:20:35 +0900
Message-ID: <49694963.3060705@w3.org>
To: Thierry Michel <tmichel@w3.org>
CC: "public-media-annotation@w3.org" <public-media-annotation@w3.org>

Thierry Michel さんは書きました:
>
> 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
>
> -------------------------------------------------------------------
>
> 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/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.

The latest updates will be done around Monday noon, Japanese Time.

Felix

>
> 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 Sunday, 11 January 2009 01:21:15 GMT

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