[AGENDA] Media annotations Working Group telephone conference 2009-09-22

Hi all,

Below is the agenda for our call tomorrow, Tuesday, 22.09, 12:00 UTC.

Please let me know if you want to add something to the agenda.

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Tuesday, 22 September 12:00 UTC
Local time:
http://www.timeanddate.com/worldclock/fixedtime.html?month=09&day=22&year=2009&hour=12&min=00&sec=0&p1=0
http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_3261
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/
Wiki discussion pages:
http://www.w3.org/2008/WebVideo/Annotations/wiki/Main_Page#Discussion_pages
Chair: Joakim
Scribe: Pierre-Antoine
Regrets: 

1) Agenda review / approval of previous minutes Previous minutes http://www.w3.org/2009/09/15-mediaann-minutes.html


2) Selection of scribe for next 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) next call 29 September, 12:00 UTC
http://www.w3.org/2008/WebVideo/Annotations/admin


4) Action items

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


5) Issues / Discussion
Wiki discussions pages:
http://www.w3.org/2008/WebVideo/Annotations/wiki/Main_Page#Discussion_pages


5a) First WD of API Document
  - Status on the design process and API structure
  - Status on API Document


6) AOB


Joakim