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[Cloud Browser] minutes - 5 April 2017

From: Kazuyuki Ashimura <ashimura@w3.org>
Date: Thu, 6 Apr 2017 03:20:48 +0900
Message-ID: <CAJ8iq9W-hDZQrW8ACHQL4+eAvL0qBCLUg9vpVwt0iayYG1ie0A@mail.gmail.com>
To: "public-web-and-tv@w3.org" <public-web-and-tv@w3.org>
available at:
  https://www.w3.org/2017/04/05-webtv-minutes.html

also as text below.

Thanks,

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                      Web&TV IG - Cloud Browser TF

05 Apr 2017

   See also: [2]IRC log

      [2] http://www.w3.org/2017/04/05-webtv-irc

Attendees

   Present
          Kaz, Alexandra, Chris, Colin

   Regrets
   Chair
          Alexandra

   Scribe
          kaz

Contents

     * [3]Topics
         1. [4]Cloud Browser Architecture IG Note
         2. [5]IG rechartering
     * [6]Summary of Action Items
     * [7]Summary of Resolutions
     __________________________________________________________

   topics for today should include the group note and the ig
   charter

Cloud Browser Architecture IG Note

   [8]updated draft

      [8] https://btotr.github.io/cloud-browser-tf/

   colin: has updated the draft

   kaz: looks great

   colin: exactly same as the original wiki page

   alex: looks good
   ... what would be the procedure next?

   kaz: 4 steps
   ... 1. copy the content to the IG repo
   ... 2. copy the content to the W3C server
   ... 3. ask the director/project manager for approval
   ... 4. work with the webmaster for publication
   ... after this first publication, we can publish the 2nd/3rd...
   version using Echidna tool without talking with the webmaster

   alex: how long would it take?

   kaz: usually one week or so
   ... so we could publish it next week, I think

IG rechartering

   kaz: explains the status
   ... we need to extend the Charter document asap because the
   current charter expires the end of April
   ... got a comment from Chris and the Charter draft has been
   updated

   colin: the main changes are rather formality?

   kaz: yeah

   [9]draft updated charter

      [9] https://www.w3.org/2017/03/webtv-charter.html

   (Kaz goes through the document)

   alex: wonders how to get more active participants

   [10]AC meeting agenda

     [10] https://www.w3.org/Member/Meeting/2017ac/April/Agenda.html

   kaz: we can ask Mark to mention the Cloud Browser TF there

   alex: and the CB Architecture Note as well

   kaz: yes

   colin: this is for the Web&TV IG
   ... is there any specific decision point?

   (Kaz explains the procedure)

   colin: ok

   alex: ok
   ... would like to propose to proceed with the work on the use
   cases then
   ... so that we can finish the initial discussion by TPAC 2017
   (in November)
   ... any open questions for today?

   chris: question about TPAC?

   (kaz explains what TPAC is like)

   [11]member event calendar

     [11] https://www.w3.org/participate/eventscal.html

   alex: would like to have discussion during TPAC about how to
   deal with our requirements
   ... existing groups? new group?

   colin: worked on terminology, etc.

   alex: happy with this achievement

   chris: we have problems to be solved with accessibility with
   set top boxes

   alex: we can see HbbTV stuff next time
   ... cloud browser can also work with broadcasters

   kaz: hybrid TV proposals like HbbTV in Europe, ATSC in US and
   Hybridcast in Japan
   ... combination of IP-based streaming and broadcasting

   colin: cloud browser handles orchestration of streams

   alex: ok
   ... let's start use case discussion and have the next call in 2
   weeks
   ... next call will be held on April 19th

   [ adjourned ]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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Received on Wednesday, 5 April 2017 18:22:05 UTC

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