[AGENDA] Media annotations Working Group telephone conference 2008-10-14

Hi all,

this is our agenda for the Tuesday call, 2008-10-14, 21:00-22:00 UTC.

Media Annotations Working Group telephone conference 2008-10-14

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Tuesday, 7 October 13:00-14:00 UTC (9:00am-10:00am Boston local)
Local time:
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=14&year=2008&hour=21&min=00&sec=0&p1=0
http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_3224
Bridge US: +1-617-761-6200 (Zakim)
Bridge FR: +33.4.89.06.34.99
Bridge UK: +44.117.370.6152
Conference code : 6294 (spells "MAWG")
Duration : 60 minutes
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IRC channel : #mediaann on irc.w3.org:6665
W3C IRC Web Client : http://www.w3.org/2001/01/cgi-irc
Other clients are listed at http://www.w3.org/Project/IRC/#Client
Zakim information : http://www.w3.org/2002/01/UsingZakim
Zakim bridge monitor : http://www.w3.org/1998/12/bridge/Zakim.html
Zakim IRC bot : http://www.w3.org/2001/12/zakim-irc-bot.html
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WG home page : http://www.w3.org/2008/WebVideo/Annotations/
WG admin home page : http://www.w3.org/2008/WebVideo/Annotations/admin
WG AI tracker : http://www.w3.org/2008/WebVideo/Annotations/track/
WG open issue : http://www.w3.org/2008/WebVideo/Annotations/issues/open/

Chair: Felix

Scribe: tbd

Regrets: tbd


1) Agenda review / approval of previous minutes
Previous minutes: http://www.w3.org/2008/10/07-mediaann-minutes.html


2) Selection of scribe for next meeting. We need a bunch full of people for the TPAC meeting.
Scribe list: http://www.w3.org/2008/WebVideo/Annotations/admin.html
Scribe FAQ:
http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html


3) Future telephone conferences and f2f meetings / call time

a) f2f meeting at TPAC update
See agenda plan at 
http://www.w3.org/2008/WebVideo/Annotations/wiki/Meeting_Agenda_(DRAFT)
I hope still be able to make an update within this week
taxi info
http://lists.w3.org/Archives/Public/public-media-annotation/2008Oct/0042.html
call for volunteers to present formats
http://lists.w3.org/Archives/Public/public-media-annotation/2008Oct/att-0031/00-part


4) Action items

a) From tracker:
http://www.w3.org/2008/WebVideo/Annotations/track/actions/open


5) Editing

I hope to be able to provide a first draft within this week which we can discuss at TPAC. I do not plan to be the (main) editor, but I'd like to get things started.


6) Open issues
URI for existing issues:
http://www.w3.org/2008/WebVideo/Annotations/issues/open/

a) Wiki: http://www.w3.org/2008/WebVideo/Annotations/wiki/
Use cases and requirements:
http://www.w3.org/2008/WebVideo/Annotations/wiki/Main_Page#Use_Cases__and_Requirements

b) IMM ontology
See thread http://lists.w3.org/Archives/Public/public-media-annotation/2008Oct/0025.html
Any volunteers to look into this and to present results at TPAC?

c) Organization of use cases from Frank
http://lists.w3.org/Archives/Public/public-media-annotation/2008Oct/0041.html


7) AOB

Adjourn

Felix

Received on Tuesday, 14 October 2008 03:44:22 UTC