Re: [HOME_NETWORK_TF] Next Telco, TF Charter and Proposal Submission

Please accept my apologies - I will not be able to attend this particular  
meeting.


Matt

On Fri, 15 Apr 2011 16:18:38 +0100, Giuseppe Pascale <giuseppep@opera.com>  
wrote:

> Dear all,
> some updates on the TF activities.
>
> The questionnaire is now closed and the winner is **Tuesday, 14 UTC**  
> (10 Eastern, 16 European, 23 Japan) [1].
> So we will have the first telco on Tuesday. I would propose to aim for  
> 1.5h telco if this is fine.
> I'll send call details on Monday.
>
> Here is a rough agenda of what I would like to discuss, feel free to  
> suggest other topics
>
> 1. TF Charter [2] Approval, that includes
> * Scope
> * Deadline for deliverables
> * Deliverables
> * Next Telcos
>
> 2. Proposal submission process and tools
>   http://www.w3.org/2011/webtv/wiki/HNTF#Proposal_submission_process_.5BDRAFT.5D
>
> 3. Submission templates
>   http://www.w3.org/2011/webtv/wiki/HNTF#Templates
> (there is no template available ATM, I'll try to create one based on  
> Russell and other people suggestions)
>
> 4. Open Discussions
>   http://www.w3.org/2011/webtv/wiki/HNTF/Home_Network_TF_Discussions
> * Clarke proposal on alternative approaches
>
> 5. Other Open discussions from the mailing list
>
> 6. AOB
>
>
> /g
>
> [1] In case I messed-up time zones, you can use this  
> http://www.timezoneconverter.com/cgi-bin/tzc.tzc
> [2] http://www.w3.org/2011/webtv/wiki/HNTF/Home_Network_TF_Charter
>
>
> On Fri, 08 Apr 2011 18:02:16 +0200, Giuseppe Pascale  
> <giuseppep@opera.com> wrote:
>
>> Hi all,
>> first of all I would like to thank all the TF participants that have  
>> contributed comments and expressed their interest so far.
>>
>> In order to move forward and to be able to achieve our goals in a  
>> timely manner,
>> I would like to give a more official and organized structure to our  
>> work.
>>
>> With the help of the other co-chairs, I drafted a charter for the HNTF.  
>> This is linked from the IG Wiki and can be found here
>>   http://www.w3.org/2011/webtv/wiki/Home_Network_TF_Charter
>>
>> All participants are invited to comment on the charter so that we can  
>> finalize it quickly.
>>
>> To help synchronize discussions and move forward, we will try to setup  
>> a day and time for a bi-weekly teleconference call for the participants  
>> of the HNTF.
>> You will find a questionnaire here:
>>   http://www.w3.org/2002/09/wbs/46300/webtv-hntf-call/
>>
>> This questionnaire is open for answers until 23:59, Boston time on  
>> 2011-04-14.
>> The goal is to hold a first call on the week of the 18 April (so before  
>> Easter) to discuss (and approve?) the charter and any other topic that  
>> is on the table.
>>
>> Please note that, independently of the results of this questionnaire,  
>> I'm not available on 21 and 22 April so the first call may end up being  
>> an exception to the rule, as it will be held on Monday, Tuesday, or  
>> Wednesday that week, even though we may decide that subsequent calls  
>> are scheduled on Thursday or Friday.
>>
>> Please not also that in order to be able to join the telco you need to  
>> be an official member of the IG (that also mean a W3C member) as  
>> explained here
>>   http://www.w3.org/2011/webtv/#join
>>
>> Exceptionally, non W3C members can join F2F/Telcos as invited experts.  
>> If you think there is a good reason for you to be in a call even though  
>> you are not a W3C member (and you don't plan to become one),
>> please send a private request to me and I'll evaluate your request with  
>> the other co-chairs and W3C staff members.
>>
>> If you have any question, don't hesitate to ask.
>>
>> regards,
>> /g
>>
>>
>>
>>
>>
>
>


-- 
| Matt Hammond
| Research Engineer, BBC R&D, Centre House, London
| http://www.bbc.co.uk/rd/

Received on Friday, 15 April 2011 18:17:01 UTC