Draft minutes 28 February 2012

Attached are Draft minutes from today's teleconference, 28 February 2012, for approval at the next meeting.

Action item to the chairs: we're supposed to approve the previous meeting's minutes at the current meeting! -- please add this to the agenda -- for next meeting you can approve both meetings' minutes :).

Speaking of next meeting. If Anant (@MWC ; not present) finishes his previous task, we can have a meeting in about two weeks. Otherwise, it'll have to be after the IETF meeting. Tentatively that meeting should be after US Tax Day -- 16 April 2012 - action to chairs to create a doodle to pick a date and then to announce the date.

Please do review the minutes, I'm unfamiliar w/ many of the speakers and could easily have misattributed someone (tim/derf specifically). The raw minutes have a number of xx?: speakers [XX3     XX4     XX5].

Adambe: you're the only person for whom I've definitively lost content, I'm sorry, please feel free to reply and I can amend the minutes.

For convenience, and to try to elicit corrections, I've included excerpts from the places where I know I've lost content:

> burn: that's correct
> ... because I don't think bandwidth relates to aspect ratio
> ... I think a more interesting thing is between 2 and 3
>
> adambe: XX2

> burn: and the ones that are higher priority matter more
> ... we should say that the algorithm processes these in priority order
>
> XX3: you're going to run into the problem of a conflict between a priority order optional constraint
> ... and a mandatory constraint
>
> fluffy: I think you want to do mandatory constraints first
>
> XX4: I think fluffy 's suggestion makes more sense than burn 's

> adambe: [...]
>
> burn: I wanted to do clarifying questions first
>
> XX5: we can design the algorithm down the road

Would speakers XX3, XX4, and XX5 please identify themselves? :)

Josh Soref
RIM

-- 
For posterity, list-users.pl has the following to say about our meeting:

Present:
Adam_Bergkvist  Dan_Burnett     derf    fluffy  Frederick_Hirsch        Harald_Alvestrand       Josh_Soref      nstratford
stefanh Tim_Panton      Travis_MSFT

Speakers:
adambe  burn    derf    fluffy  hta     Josh_Soref      stefanh tim
Travis_MSFT     XX3     XX4     XX5


Adam_Bergkvist:
        adambe
derf:
        derf
fluffy:
        fluffy
Harald_Alvestrand:
        hta
Josh_Soref:
        Josh_Soref
stefanh:
        stefanh
Tim_Panton:
        tim
Travis_MSFT:
        Travis_MSFT

Could not identify:
burn    XX3     XX4     XX5

Not definitively identified as speaking:
Dan_Burnett     Frederick_Hirsch        nstratford

Of them, burn=Dan_Burnett; derf=Tim_Terriberry, fluffy=Cullen_Jennings.
Afaik, Frederick_Hirsch and nstratford were silent.
-- I'm tempted to teach list-users how to recognize dan, he isn't technically unguessable, it just isn't a common case based on the meetings I've analyzed.

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