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minutes of 2010-01-13 teleconference

From: Davy Van Deursen <davy.vandeursen@ugent.be>
Date: Wed, 13 Jan 2010 12:45:16 +0100
To: <public-media-fragment@w3.org>
Message-ID: <003501ca9445$e020ca20$a0625e60$@vandeursen@ugent.be>
Hi all,

The minutes are available for review at
http://www.w3.org/2010/01/13-mediafrag-minutes.html (and in text format
below).

Best regards,

Davy

----------
   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

             Media Fragments Working Group Teleconference

13 Jan 2010

   [2]Agenda

      [2]
http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html

   See also: [3]IRC log

      [3] http://www.w3.org/2010/01/13-mediafrag-irc

Attendees

   Present
          davy, erik, jack, raphael, yves

   Regrets
          Michael, Conrad, Silvia

   Chair
          erik

   Scribe
          davy

Contents

     * [4]Topics
         1. [5]Admin
         2. [6]Test cases
     * [7]Summary of Action Items
     _________________________________________________________



   <trackbot> Date: 13 January 2010

   <erik> scribe: davy

   <scribe> scribenick: davy

Admin

   Accept minutes of last phone conf?

   [8]http://www.w3.org/2009/12/16-mediafrag-minutes.html

      [8] http://www.w3.org/2009/12/16-mediafrag-minutes.html

   <erik> +1

   +1

   Minutes accepted

   Erik: Charter extension

   <jackjansen> Michael, are you going to call in?

   Erik: which actions to take?

   Yves: I can do that together with Thierry

   Raphael: how long will the extension be?

   Yves: one year is the minimum

   <scribe> ACTION: Yves to look for the charter extension [recorded in
   [9]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01]

   <trackbot> Created ACTION-127 - Look for the charter extension [on
   Yves Lafon - due 2010-01-20].

   Erik: Next F2F?
   ... options: MAWG F2f, W3C AC meeting, WWW conf.

   Raphael: MAWG F2F is not feasible for a number of people

   Erik: AC meeting?

   Yves: I can host a meeting end of february

   Jack: preferrable a meeting close to me in this time schedule

   Raphael: 8-9 march in Amsterdam is the proposal

   <scribe> ACTION: Erik to poll Silvia, Conrad, Guillaume, and Michael
   regarding the new proposed date for the next F2F [recorded in
   [10]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02]

   <trackbot> Created ACTION-128 - Poll Silvia, Conrad, Guillaume, and
   Michael regarding the new proposed date for the next F2F [on Erik
   Mannens - due 2010-01-20].

   Jack: also keep the Seoul option

   Erik: decision will be made next week

Test cases

   <scribe> ACTION: Raphael to contact Michael regarding the progress
   on the test cases [recorded in
   [11]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03]

   <trackbot> Sorry, couldn't find user - Raphael

   <scribe> ACTION: raphael to contact Michael regarding the progress
   on the test cases [recorded in
   [12]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04]

   <trackbot> Sorry, couldn't find user - raphael

   Erik: regarding A-92, I will start writing a paper regarding this
   work
   ... all will be authors
   ... will be sent to a special issue of MTAP

   [adjourned]

Summary of Action Items

   [NEW] ACTION: Erik to poll Silvia, Conrad, Guillaume, and Michael
   regarding the new proposed date for the next F2F [recorded in
   [13]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02]
   [NEW] ACTION: Raphael to contact Michael regarding the progress on
   the test cases [recorded in
   [14]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03]
   [NEW] ACTION: raphael to contact Michael regarding the progress on
   the test cases [recorded in
   [15]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04]
   [NEW] ACTION: Yves to look for the charter extension [recorded in
   [16]http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01]

   [End of minutes]
     _________________________________________________________


    Minutes formatted by David Booth's [17]scribe.perl version 1.135
    ([18]CVS log)
    $Date: 2010/01/13 10:31:52 $
     _________________________________________________________

     [17] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
     [18] http://dev.w3.org/cvsweb/2002/scribe/

Scribe.perl diagnostic output

   [Delete this section before finalizing the minutes.] This is scribe.perl
Revision: 1.135  of Date: 2009/03/02 03:52:20 Check for newer version at
[19]http://dev.w3.org/cvsweb/~checkout~/2002
/scribe/

     [19] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Found Scribe: davy
Inferring ScribeNick: davy
Found ScribeNick: davy
Default Present: raphael, Erik, Yves, Jack_Jansen, Davy
Present: davy erik jack raphael yves
Regrets: Michael Conrad Silvia
Agenda: [20]http://lists.w3.org/Archives/Public/public-media-fragment/2
010Jan/0016.html
Found Date: 13 Jan 2010
Guessing minutes URL: [21]http://www.w3.org/2010/01/13-mediafrag-minute
s.html
People with action items: erik raphael yves

     [20]
http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html
     [21] http://www.w3.org/2010/01/13-mediafrag-minutes.html

   End of [22]scribe.perl diagnostic output]

     [22] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm


--
Davy Van Deursen

Ghent University - IBBT
Department of Electronics and Information Systems Multimedia Lab
URL: http://multimedialab.elis.ugent.be/dvdeurse 
Received on Wednesday, 13 January 2010 11:43:55 GMT

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