Agenda Tomorrow's PhoneConf

Dear Media Fragmenters,


Find attached the agenda for this week's telecon, http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=14&year=2011&hour=10&min=00&sec=0&p1=0
Please, all be present, it'll be short ;) !!! … so we can happily go to REC very early 2012 (it's all about these last small hurdles!!!)


Best regards.

Erik & Raphaël

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AGENDA Teleconference
W3C Media Fragments Working Group telephone conference 2011-12-14
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Wednesday, 14 December *10:00-11:00 UTC*
Local time:
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=14&year=2011&hour=10&min=00&sec=0&p1=0

14 December 2011, 1000 UTC
            0200 (West US)
            0500 (East US)
            1000 (Galway)
            1100 (Amsterdam, Brussels, Sophia-Antipolis)
            1900 (Tokyo)
            2100 (Sydney)
Bridge US: +1-617-761-6200 (Zakim)
Conference code : 3724# (spells "FRAG")
Duration : 60 minutes
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IRC channel          : #mediafrag on irc.w3.org:6665
W3C IRC Web Client   : http://irc.w3.org/ and http://www.w3.org/Project/IRC
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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Chair: Raphael, Erik
ScribeList: http://www.w3.org/2008/WebVideo/Fragments/wiki/ScribeList
Regrets: none (so far)

1. ADMIN: [Chair]
* Roll call
* PROPOSED to accept the minutes of the last telecon: http://www.w3.org/2011/12/07-mediafrag-minutes.html

2. SPEC: [Chair] [Yves]
* SPEC in CR
* Update/discussion on features *at risk* (how to proceed was debated & decisioned)
** ACTION-247: Raphael to Mail the group about the decision of what will be in the spec and what will not (open)
* Who will tidy things up to make it more readable (and till when)?
** ACTION-249: Raphael to Tidy up the spec before December 24th (open)
* Propose date to ask for next transition to PR and beyond to REC
* ACTION-248: Erik to Write a mail with our timeline to check approval with Philippe (asked twice, no response yet) (open)

3. TEST CASES AND IMPLEMENTATIONS: [Davy]
* Update/discussion on implementation report … correlated to updated Test Cases & features *at risk* discussion
** Action-250: Davy to Tidy up the implementation report before December 24th (open)
* What about new implementations? (DailyMotion?, Europeana?, ...)
** ACTION-245: Raphael to Clarify whether Dailymotion will provide an implementation or not (open)
** ACTION-251: Erik to Contact the Europeana developers to check the feasibility of having a new implementation report (asked twice, no response yet) (open)

4. UPDATE ACTION LIST: [Chair]
* ACTION-240: Raphael to Create a first draft of this page on the wiki before designing the web site (open)

5. AOB