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minutes of 2011-07-27 teleconference

From: RaphaŽl Troncy <raphael.troncy@eurecom.fr>
Date: Wed, 27 Jul 2011 11:36:30 +0200
Message-ID: <4E2FDC1E.5060309@eurecom.fr>
To: Media Fragment <public-media-fragment@w3.org>
Dear all,

The minutes of today's phone telecon are available for review at 
http://www.w3.org/2011/07/27-mediafrag-minutes.html (and in text format 
below).

   RaphaŽl

--------------
    [1]W3C
       [1] http://www.w3.org/
              Media Fragments Working Group Teleconference
27 Jul 2011
    [2]Agenda
       [2] 
http://lists.w3.org/Archives/Public/public-media-fragment/2011Jul/0042.html
    See also: [3]IRC log
       [3] http://www.w3.org/2011/07/27-mediafrag-irc
Attendees
    Present
           raphael, tomayac, Erik, davy, doublec, (irc), foolip
    Regrets
           Yves
    Chair
           Raphael
    Scribe
           Raphael
Contents

      * [4]Topics
          1. [5]1. ADMIN
          2. [6]2. CR transitioning
          3. [7]3. Test Cases review
          4. [8]4. AOB
      * [9]Summary of Action Items
      _________________________________________________________

    <trackbot> Date: 27 July 2011

    <scribe> Scribe: Raphael

    <scribe> Scribenick: raphael

    Presents: raphael, davy, erik, thomas

    Presents+ foolip (irc)

    Presents+ doublec (irc)

1. ADMIN

    <foolip> just IRC, I'm out of Skype credits

    OK!

    PROPOSED to accept the minutes of the last telecon:
    [10]http://www.w3.org/2011/07/13-mediafrag-minutes.html

      [10] http://www.w3.org/2011/07/13-mediafrag-minutes.html

    <tomayac> +1

    <davy> +1

    +1

    <erik> +1

    minutes accepted

    ACTION-234: Thomas to review the "Media Type Specifications and

    <trackbot> ACTION-234 Review the "Media Type Specifications and
    Registration Procedures" IETF draft notes added

    Registration Procedures" IETF draft

    [11]http://tools.ietf.org/html/draft-freed-media-type-regs-00

      [11] http://tools.ietf.org/html/draft-freed-media-type-regs-00

    <tomayac> ACTION: accepted to -) [recorded in
    [12]http://www.w3.org/2011/07/27-mediafrag-minutes.html#action01]

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

2. CR transitioning

    Raphael: HCG (and CSS) is happy with how we have resolved the latest
    comments
    ... document is staged:
    [13]http://www.w3.org/2008/WebVideo/Fragments/WD-media-fragments-spe
    c/
    ... diff version:
    [14]http://www.w3.org/2008/WebVideo/Fragments/WD-media-fragments-spe
    c/lc2-cr-diff.htm

      [13] 
http://www.w3.org/2008/WebVideo/Fragments/WD-media-fragments-spec/
      [14] 
http://www.w3.org/2008/WebVideo/Fragments/WD-media-fragments-spec/lc2-cr-diff.htm

    PROPOSE: To transition the document staged at
    [15]http://www.w3.org/2008/WebVideo/Fragments/WD-media-fragments-spe
    c/ to the status of Candidate Recommendation

      [15] 
http://www.w3.org/2008/WebVideo/Fragments/WD-media-fragments-spec/

    <tomayac> +1 for transitioning

    <davy> +1

    <erik> +1

    +1

    <foolip> ok

    Raphael: I have 5 YES for transitioning
    ... and 4 (Silvia, Chris, Yves, Jack) no answer among the active
    participants
    ... Silvia has already expressed her willingness to transition in
    the past

    RESOLUTION: the WG decides to transition to CR by majority

    <scribe> ACTION: raphael to ask for the confirmation from the
    remaining non answering persons [recorded in
    [16]http://www.w3.org/2011/07/27-mediafrag-minutes.html#action02]

    <trackbot> Created ACTION-235 - Ask for the confirmation from the
    remaining non answering persons [on RaphaŽl Troncy - due
    2011-08-03].

    <scribe> ACTION: troncy to ask for the confirmation from the
    remaining non answering persons [recorded in
    [17]http://www.w3.org/2011/07/27-mediafrag-minutes.html#action03]

    <trackbot> Created ACTION-236 - Ask for the confirmation from the
    remaining non answering persons [on RaphaŽl Troncy - due
    2011-08-03].

3. Test Cases review

    ACTIOn-233?

    <trackbot> ACTION-233 -- Jack Jansen to review TC-0095-UA to
    TC-0102-UA -- due 2011-07-20 -- OPEN

    <trackbot>
    [18]http://www.w3.org/2008/WebVideo/Fragments/tracker/actions/233

      [18] http://www.w3.org/2008/WebVideo/Fragments/tracker/actions/233

    ACTIOn-228?

    <trackbot> ACTION-228 -- Thomas Steiner to develop the validator
    page using his js library for media fragments -- due 2011-07-20 --
    OPEN

    <trackbot>
    [19]http://www.w3.org/2008/WebVideo/Fragments/tracker/actions/228

      [19] http://www.w3.org/2008/WebVideo/Fragments/tracker/actions/228

    Thomas: move the deadline to early September

    ACTION-237?

    <trackbot> ACTION-237 does not exist

    ACTION-227?

    <trackbot> ACTION-227 -- Chris Double to announce a link to a
    nightly implementing part of the media fragment spec -- due
    2011-06-22 -- OPEN

    <trackbot>
    [20]http://www.w3.org/2008/WebVideo/Fragments/tracker/actions/227

      [20] http://www.w3.org/2008/WebVideo/Fragments/tracker/actions/227

    Chris, if you're listening, we would like to see a nightly!

    Suggestion of nasty test cases by Philip:
    [21]http://lists.w3.org/Archives/Public/public-media-fragment/2009De
    c/0015.html

      [21] 
http://lists.w3.org/Archives/Public/public-media-fragment/2009Dec/0015.html

    Davy: yes all these nasty test cases are now covered

    Server test cases:
    [22]http://www.w3.org/2008/WebVideo/Fragments/TC/server-test-cases

      [22] http://www.w3.org/2008/WebVideo/Fragments/TC/server-test-cases

    <tomayac> +1

    Raphael: I'm distributing the review after the call

4. AOB

    Erik: once we are in CR, we have to keep pressure on the
    implementers

    Raphael: aob to discuss?

    Erik: will we need to have another F2F?

    Raphael: I don't know yet, we will see the status of implementation
    in September

Summary of Action Items

    [NEW] ACTION: accepted to -) [recorded in
    [23]http://www.w3.org/2011/07/27-mediafrag-minutes.html#action01]
    [NEW] ACTION: raphael to ask for the confirmation from the remaining
    non answering persons [recorded in
    [24]http://www.w3.org/2011/07/27-mediafrag-minutes.html#action02]
    [NEW] ACTION: troncy to ask for the confirmation from the remaining
    non answering persons [recorded in
    [25]http://www.w3.org/2011/07/27-mediafrag-minutes.html#action03]

    [End of minutes]
      _________________________________________________________

-- 
RaphaŽl Troncy
EURECOM, Multimedia Communications Department
2229, route des CrÍtes, 06560 Sophia Antipolis, France.
e-mail: raphael.troncy@eurecom.fr & raphael.troncy@gmail.com
Tel: +33 (0)4 - 9300 8242
Fax: +33 (0)4 - 9000 8200
Web: http://www.eurecom.fr/~troncy/
Received on Wednesday, 27 July 2011 09:41:31 UTC

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