Minutes 23 March 2011 POIWG Teleconference

Hi all,

The minutes for today's meeting are available at:
	http://www.w3.org/2011/03/23-poiwg-minutes.html

We mostly discussed the agenda for the upcoming face to face meeting, which included many issues, such as:  liaising with other organizations, brainstorming about reorganizing our teleconference in various ways (time/day, invited speakers, adding a call for AR), our schedule for the first public working draft, etc.

The minutes are available in plain text below.

-Matt
   [1]W3C

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

                               - DRAFT -

            Points of Interest Working Group Teleconference

23 Mar 2011

   [2]Agenda

      [2] http://lists.w3.org/Archives/Member/member-poiwg/2011Mar/0021.html

   See also: [3]IRC log

      [3] http://www.w3.org/2011/03/23-poiwg-irc

Attendees

   Present
          Matt, cperey, Karl, Ronald, Carsten, ahill2, Andy, Raj??

   Regrets
          Gary

   Chair
          Andy

   Scribe
          Matt

Contents

     * [4]Topics
         1. [5]F2F Agenda
         2. [6]Introducing Carsten
         3. [7]F2F Agenda
         4. [8]OMA Liaison
         5. [9]F2F start time
     * [10]Summary of Action Items
     _________________________________________________________

F2F Agenda

   <cperey> +1 to use a poll for rescheduing

   <Ronald> +1

   <ahill2> +1

   <cperey> I think that there is low participation and this is a
   concern to me

   <cperey> maybe that's not the issue?

   matt: I think we should focus on the Core draft for the majority of
   the time, say a day and a half on writing that, pounding through
   that. Then there are the other things: the AR draft, fixing the call
   times, planning the next f2f, how to get to FPWD, liaison statement
   review, how to adapt this, and do we want to work on a query
   mechanism?

   ahill2: Let's not work on F2F and call participation at the f2f,
   those should be in a more public forum.

   <cperey> +1 on what Alex just said

   ahill2: Lack of participation is probably not about the call times.

   karls: Bump it back to Tuesday or out to Thursday, it's a low cost
   experiment.

   <cperey> there were 8 participants on Monday

   -> [11]http://www.w3.org/2002/09/wbs/45386/POI-F2F-2011-1/ F2F
   survey

     [11] http://www.w3.org/2002/09/wbs/45386/POI-F2F-2011-1/

   <cperey> Carsten what company?

   <cperey> could we have an introduction by Carsten

   <cperey> please?

   <ahill2> christine, UK Ordinace Survey is a Government initiative I
   belive?

   <cperey> audio is muddy

Introducing Carsten

   Carsten: I'm interested in standards around geographic information,
   data models, etc.
   ... How you standardize and link POIs is of great interest to us.

F2F Agenda

   Karl: Could we get a recap of where we think we're at?

   karls: We had a lot of work on location, IDs and some on categories,
   where are we at?

   <cperey> we also had a session about provenance/quality topic

   <cperey> +1 to AR has been set aside

   <cperey> not just the AR note

   matt: I think we have a lot of stuff that needs some connective
   tissue.
   ... We need to work on the AR side too.

   ahill2: Regarding the AR, it's an ongoing theme. I think we'll be
   able to do the AR note at a later date. Obviously the prime mission
   here is to get out a working draft spec.

   <karls> how about the ID issues, did we get to some decisions?

   <karls> i missed those calls

   ahill2: I also wanted to say the status of things, the stuff about
   linked data really is a big question mark for me: how do we
   integrate those thoughts with what we are doing, how do they
   influence us?

   <cperey> there are a lot of other groups/initiatives who are working
   on this

   ahill2: The recent document that Vinod sent out highlights my
   suspicion that we don't know what we are talking about. There are a
   lot of people talking about these things seriously and academically,
   I am concerned that we don't have enough information.
   ... It's a setup for irrelevance if we don't have enough
   information. I think it comes back to participation.

   <cperey> which the core POI WG actors are not really
   monitoring/privy to

   ahill2: Sometimes you have to disband and find another group.
   ... We do need more expert information.
   ... The expert last week was extremely helpful.

   <cperey> I think it would be valuable to have Henning S

   karls: I think that is real constructive advice. The discussion
   we're having is very broad, fingers in lots of directions. Maybe
   that's what we do, we think about expanding participation about how
   to reach out to, and a plan to poll and start pulling in experts on
   key topic areas, just to bring the whole effort up a notch.

   <ahill2> thanks

   karls: In terms of relevance.

   <cperey> how can we get some large companies involved

   <ahill2> +1

   <ahill2> +q

   <cperey> like Google?

   matt: I think w3c is a good place for this as it's a good
   intersection of lots of technologies.

   karls: Let's take this as a topic of study, look at the other fields
   involved, identify credible experts and have a constructive plan to
   pull them in.

   matt: +1!

   <Ronald> +1

   <cperey> +q

   <andy> +1

   <andy> +q

   ahill2: Part of me wonders if our stated mission doesn't align well
   with our constituency. A lot of our talk is around the commercial
   practicalities, but the academic and theoretical work is happening
   in a different area, more open source/semantic web, and then this
   other side of AR.

   <cperey> +1 to what Alex is saying

   ahill2: How do we get them involved if we're not already including
   them?

   cperey: In the social web IG we had 30-35 presentations. Someone
   would be responsible for finding an expert, bringing them in and
   keep records.

   <ahill2> +1

   cperey: In the end when we were done with our report, we sent it to
   those who contributed for feedback.

   <karls> +1

   <Ronald> +1

   cperey: I can write up a how-to guideline for this.
   ... We touched a great number of domains.
   ... It's a core responsibility perhaps not reflected in our charter.

   andy: What was the outcome of the IG?

   <ahill2> +1 to mapping out our constinuencies

   cperey: We prepared a report, it's extremely methodical about the
   state of the social Web and what we feel are the
   trends/justifications for the standards

   <ahill2> While your at it can you mention motivations of members?

   <ahill2> or OpenStreetMaps

   andy: How do we expect a POI standard if say, Google isn't part of
   the group, how do we make our standard be used if we don't have that
   buy-in?
   ... The Social IG might have had the same problem, with for example
   facebook.

   <Zakim> matt, you wanted to say this method would be great for AR
   docs and some expert opinion on tech issues for the core, but we
   still need to write the Core draft

   <karls> +q

   <andy>
   [12]http://www.readwriteweb.com/archives/how_chris_messina_got_a_job
   _at_google.php

     [12] http://www.readwriteweb.com/archives/how_chris_messina_got_a_job_at_google.php

   <ahill2> -1

   matt: I was thinking we may need to split a bit. The core doc needs
   to get done, and we do a lot of that on the call. We could have
   invited tech experts there, as well have another hour of AR experts
   to help inform the AR landscape.

   karls: I think we need to push ahead on the draft, and use that to
   give context to the experts we want to bring in.

   <cperey> I need to change phones. I'll call back in

   ahill2: I agree with what Karl is saying. Trying to bridge the two,
   someone who can talk about computer vision, and the future of vision
   based tracking is valuable, as long as it's in the context of, say
   things that are locations or POIs that aren't described in the world
   via GPS or something.
   ... As long as it's in the context of fleshing out the draft.

   karls: I'm hearing consensus that we want to bring in additional
   people and representation. I think the proposal is to use the first
   draft to help do that.

   matt:I just worry about the amount of time we have per week

   cperey: It's important to have a deadline. I don't want the deadline
   to be more important than the content, so that it is relevant and
   stays relevant.

   <ahill2> +1 to striking a balance

   <Ronald> +1

   <cperey> maybe more people would come if there were experts

   <cperey> and invest in the drafting of the draft

   <karls> i just like to force a closure on an iteration so we push
   our needs and understanding of those needs forward, a draft will
   enable better communication

   matt: I just think we need to strike a balance. We made a
   commitment, and if we slip it too much we could slip out of
   relevance too. We just have a limited amount of time per week.

   <cperey> I took an action item

   ahill2: The experts could also increase participation.

   matt: I think this is a good f2f topic.

   <cperey> +q

   <cperey> I do

   ahill2: Why isn't Google here?

   cperey: I've had dialog with the Goggles project. They've been
   working far more than they talk about, at least on the AR side.
   ... The visual people don't spend a lot of time discussing with the
   geospatial people.
   ... Left hand/right hand problem.
   ... I'm going to have a talk about why Google should care about AR
   standards. If anyone wants to pitch in, please do.
   ... We have good OGC representation. In a round about way we do have
   them here.

   matt: We were trying to include Google in the f2f via the OGC.

   <ahill2> another good argument for meeting time change is west coast

   cperey: OK, please send me the contact info.

   <ahill2> +1

   matt: I think we should spend time on this at the f2f.

   cperey: We should get people in to that conversation who disagree
   with us.

   matt: *baffled*

   cperey: We must spend ten minutes on the OMA liaison request.

   <karls> what is the OMA?

   <inserted> andy: if we start missing deadlines there's a propensity
   to let them go on forever.

OMA Liaison

   cperey: That came in 24th of Feb how did it take a month?

   matt: We were going to bring it up last week, but didn't have a
   chance to talk about it. It came via my boss, to me to Andy.

   ->
   [13]http://lists.w3.org/Archives/Member/member-poiwg/2011Mar/att-002
   9/ OMA Liaison request

     [13] http://lists.w3.org/Archives/Member/member-poiwg/2011Mar/att-0029/

   ahill2: What is OMA?

   andy: Open Mobile Alliance. A group of operators, OEMs, etc.

   <cperey> they are an SDO

   <cperey> they are working on a MobAR "Enabler"

   <cperey> it is driven by Telecom Italia

   andy: They've got things like DM, which does device configuration
   etc. Device manufacturers support their specs via pressure from
   operators.

   <Ronald> +q

   matt: We work on OMA on other standards, we just don't want to
   overlap, and be sure to share information.

   Ronald: Looking at their docs, they are looking at the architecture,
   and we're looking at the format itself.

   <cperey> +1 it is a positive thing

   andy: This is only positive. It's the kind of thing we talked about
   on this call, it's about getting broad adoption.

   <cperey> they are working on AR architecture

   <ahill2> +1 it is a positive

   <karls> sounds good

   <cperey> Greek

   <cperey> precisely... the links are in the liaison statement

   <Zakim> matt, you wanted to ask for pointers to docs?

   Ronald: The are links in the statement to presentations.

   matt: I meant more technical documents.

   Ronald: They are just starting up.

   <karls> i have the same link / download problem

   andy: I can work on document links too.

   ahill2: I can't get access to these documents, weird problems.

   <cperey> [14]http://www.perey.com/ARStandards/OMA_MobAR.pdf

     [14] http://www.perey.com/ARStandards/OMA_MobAR.pdf

   <scribe> ACTION: matt to figure out how to get access to the
   documents for everyone [recorded in
   [15]http://www.w3.org/2011/03/23-poiwg-minutes.html#action01]

   <trackbot> Created ACTION-35 - Figure out how to get access to the
   documents for everyone [on Matt Womer - due 2011-03-30].

   Ronald: That looks like a different document than I have.

   ahill2: I think this has been a productive meeting, it's been fun.

   matt: +1

F2F start time

   Ronald: 9 am start time, doors are open at 8.

   <ahill2> my flight doesn't arrive until the morning

   andy: Start at 9am.

   NOTE: Tuesday start time [16]is 10 am.

     [16] http://lists.w3.org/Archives/Member/member-poiwg/2011Mar/0035.html

   ahill2: We talked some about flight times. We were going to break
   Thursday afternoon early?

   andy: It's not leaving early on Thursday, you pretty much need to
   leave on Friday. It's getting there early in the morning that is
   difficult.
   ... If you left Monday you wouldn't be there until lunch on Tuesday.

   matt: I'll send my itinerary to the member list, if anyone else
   wants to follow, please do.

   cperey: Which two days are most important?

   andy: The second two days.

   ahill2: I agree.

Summary of Action Items

   [NEW] ACTION: matt to figure out how to get access to the documents
   for everyone [recorded in
   [17]http://www.w3.org/2011/03/23-poiwg-minutes.html#action01]

   [End of minutes]
     _________________________________________________________


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Received on Wednesday, 23 March 2011 16:07:28 UTC