menu Status #WebRTCX [WebRTC Teleconf Charter renewal. Agenda: https://lists.w3.org/Archives/Public/public-webrtc/2015Apr/0139.html] [07:57] == Lags [~Lags@public.cloak] has joined #WebRTC [07:57] +stefanh [07:58] Zakim, code? [07:58] the conference code is 9782 (tel:+1.617.761.6200 sip:zakim@voip.w3.org), dom [07:58] == vivien [vivien@public.cloak] has joined #webrtc [07:58] +??P12 [07:58] Zakim, ??P12 is me [07:58] +dom; got it [07:59] + +46.1.07.13.aacc [07:59] Zakim, aacc is goran [07:59] +goran; got it [08:00] + +1.805.452.aadd [08:00] +gmandyam [08:00] == goranap [~goranap@public.cloak] has joined #webrtc [08:00] Zakim, who is on the phone? [08:00] On the phone I see +1.408.421.aaaa, Dan_Burnett, adamR, stefanh, dom, goran, +1.805.452.aadd, gmandyam [08:00] +??P21 [08:00] * vivien Zakim, ??P21 is me [08:00] * Zakim +vivien; got it [08:00] zakim, aacc is goranap [08:00] sorry, stefanh, I do not recognize a party named 'aacc' [08:00] + +1.425.894.aaee [08:01] Zakim, i am aaaa [08:01] +fluffy; got it [08:01] == gmandyam_ [~gmandyam@public.cloak] has joined #webrtc [08:01] +[Mozilla] [08:01] Zakim, aaee is justin [08:01] +justin; got it [08:01] Zakim, aadd is Mathieu_Hofman [08:01] +Mathieu_Hofman; got it [08:01] Zakim, goran is goranap [08:01] +goranap; got it [08:01] +??P25 [08:02] Zakim, ??P25 is EKR [08:02] +EKR; got it [08:02] == ekr [~Adium@public.cloak] has joined #webrtc [08:02] == Shijun [~Shijun@public.cloak] has joined #webrtc [08:02] +Milan_Patel [08:02] zakim, who is here [08:02] ekr, you need to end that query with '?' [08:02] == dka [~dka@public.cloak] has joined #webrtc [08:02] zakim, who is here? [08:02] On the phone I see fluffy, Dan_Burnett, adamR, stefanh, dom, goranap, Mathieu_Hofman, gmandyam, vivien, justin, [Mozilla], EKR, Milan_Patel [08:02] On IRC I see dka, Shijun, ekr, gmandyam_, goranap, vivien, Lags, fluffy, stefanh, Zakim, RRSAgent, dom, burn, steely_glint, slightlyoff, timeless, stryx`, schuki, geheimnis`, derf, [08:02] ... richt_, adamR, decadance, Josh_Soref, trackbot [08:02] +Ashok_Malhotra [08:02] + +49.351.49.aaff [08:02] +??P10 [08:02] + +44.190.881.aagg [08:03] +dka [08:03] == spromano [~spromano@public.cloak] has joined #webrtc [08:03] thanks! [08:03] zakim, who is here? [08:03] On the phone I see fluffy, Dan_Burnett, adamR, stefanh, dom, goranap, Mathieu_Hofman, gmandyam, vivien, justin, [Mozilla], EKR, Milan_Patel, Ashok_Malhotra, +49.351.49.aaff, ??P10, [08:03] Zakim, aagg is andy_hutton [08:03] ... +44.190.881.aagg, dka [08:03] On IRC I see spromano, dka, Shijun, ekr, gmandyam_, goranap, vivien, Lags, fluffy, stefanh, Zakim, RRSAgent, dom, burn, steely_glint, slightlyoff, timeless, stryx`, schuki, [08:03] ... geheimnis`, derf, richt_, adamR, decadance, Josh_Soref, trackbot [08:03] +andy_hutton; got it [08:03] == AndyH [~AndyH@public.cloak] has joined #webrtc [08:03] Zakim, ??10 is maybe hta [08:03] I don't understand '??10 is maybe hta', dom [08:03] +[Microsoft] [08:04] == AshoK_Malhotra [~AshoK_Malhotra@public.cloak] has joined #webrtc [08:04] == mt [~sid76@public.cloak] has joined #webrtc [08:04] + +1.604.562.aahh [08:04] Zakim, aahh is ErikL [08:04] +ErikL; got it [08:04] +Mike_Champion [08:05] +[IPcaller] [08:05] That was me [08:05] from skpe. [08:05] zakim, [Microsoft] is Shijun [08:05] +Shijun; got it [08:05] == hta [~hta@public.cloak] has joined #webrtc [08:06] Zakim, [IPcaller] is TimPanton [08:06] +TimPanton; got it [08:06] Tim Panton - observing - westhawk Ltd [08:06] - +49.351.49.aaff [08:06] == Milan_Patel [~Milan_Patel@public.cloak] has joined #webrtc [08:07] == vivien changed the topic of #webrtc to: WebRTC Teleconf Charter renewal. Agenda: https://lists.w3.org/Archives/Public/public-webrtc/2015Apr/0139.html [08:07] + +49.351.49.aaii [08:07] == MathieuCitrix [~MathieuCitrix@public.cloak] has joined #webrtc [08:08] ScribeNick: stefanh [08:09] Zakim, who's on the call? [08:09] On the phone I see fluffy, Dan_Burnett, adamR, stefanh, dom, goranap, Mathieu_Hofman, gmandyam, vivien, justin, [Mozilla], EKR, Milan_Patel, Ashok_Malhotra, ??P10, andy_hutton, [08:09] ... dka, Shijun, ErikL, Mike_Champion, TimPanton, +49.351.49.aaii [08:09] hta & dom: trying to identify all callers. [08:09] zakim, [Mozilla] is mt [08:09] +mt; got it [08:09] [/me believes +49.351.49.aaii is Mathieu from Citrix] [08:09] http://www.w3.org/2015/04/webrtc-rechartering.html [08:09] First topic: Dom about why we need to recharter. [08:10] Nope I'm area code 805 [08:10] ....why? History: orig charter approved 4 years ago [08:10] ....extended 2 more years [08:10] .....reason rechartering process started back in Jan [08:11] ....full recharter since the AC has made it clear they want groups to be reviewed regularly [08:11] ....given four years without a recharter we decided to recharter [08:11] ....draft sent to review in Feb [08:12] ....to the AC [08:12] ...At the end of the day the Director needs to approve the charter [08:12] ....but based on input from WG, AC etc. [08:12] ...The changes shown. [08:12] [slide 4] [08:13] ....extend three more years [08:13] ....more details on deliverables and deliveries [08:13] .....also a WebRTC NG deliverable [08:13] ....AC review: 2 formal objections [08:14] ...dom worked with objectors to solve [08:14] == Michael_F [~Michael_F@public.cloak] has joined #webrtc [08:14] s/deliveries/dependencies/ [08:14] ....resulted in other objections [08:14] ....since discussion on the WebRTC mail list [08:14] [slide 5] [08:14] [slide 6] [08:14] ....Peter T proposed a change [08:15] ...new proposal: extend 2 years (not 3), no NG deliverable, add Liasion to ORTC CG, spelled out a bit working process in the WG [08:15] [slide 7] [08:16] ...end date is indicative, can recharter before that [08:17] ...e.g if we want to start on NG work before the charter end date [08:17] [slide 8] [08:17] ...decision process shown. [08:17] [slide 9] [08:18] ... consensu today vs. no consensus, objections, etc. (see slide for details) [08:19] ....questions/comments? [08:19] hta: everyone understands the process etc.? [08:20] cullen: dom, did the changes directly reflect the objections made by two parties during the ac review? [08:20] dom: they were done to address the objections [08:21] hta: we had a dialogue with those objecting, and we then we developed proposed changes that we thought would address the objections [08:22] cullen: were the changes _only_ made to address the objections, or were there other changes made? [08:22] hta: two conditions, one: the objections we though would be addressed by charter changes were made, two: the charter must in the end make sense [08:23] scribenick: dom [08:23] hta: next point: chairs to say what they think about the charter process [08:23] Topic: Chairs perspective [08:23] hta: the charter defines the scope of the WG [08:23] ... the scope of the WG is an API [08:24] ... for basic real time communication capabilities for JS apps [08:24] ... we all want this to get done ASAP but not before it's ready [08:24] ... our first focus is to get a stable spec based on what we currently have [08:24] ... we have to have a charter to be a valid WG [08:24] ... the charter describes what we know we need to do [08:25] ... we don't want to spend too much time talking about the future [08:25] ... we're close enough to the end (hopefully) that we should be able to start discussing the post 1.0 future [08:25] ... we don't want to prevent these discussions [08:25] ... we tried to describe what we thought we wanted to do, without constraining other changes [08:26] actually I don't necessarily agree with htis [08:26] Topic: Mozilla's position [08:26] ekr: I'm not sure I agree with the approach HTA suggested here [08:27] ... we can either focus on 1.0 and this charter should reflect the work on 1.0 and recharter for NG [08:27] ... a version of that charter would beefing the current charter as suggested by Cullen [08:27] ... The other approach is committing to 1.1/NG with a direction [08:27] ... I sent a proposal toward that [08:28] ... that integrates guidelines of what -NG would be [08:28] ... I'm not comfortable with a hybrid charter that contemplates vaguely NG with an odd liaison to ORTC [08:28] hta: what do you find odd with a liaison to ORTC? [08:28] ekr: I don't think we should be encouraging multiple specs in this space [08:28] ... we should not have two groups not collaborating [08:29] ... the work should happen here [08:29] q? [08:29] * Zakim sees no one on the speaker queue [08:29] ekr: I propose extending the current charter, or a new charter with specific 1.1 suggestions [08:29] Topic: Discussion [08:29] q+ [08:29] * Zakim sees dom on the speaker queue [08:29] q+ [08:29] * Zakim sees dom, dka on the speaker queue [08:29] * Zakim hears Mike_Champion's hand up [08:29] * Zakim sees dom, dka, Mike_Champion on the speaker queue [08:29] q- [08:29] * Zakim sees dka, Mike_Champion on the speaker queue [08:30] DKA: Dan Appelquist, Telefonica [08:30] ... I wanted to first of all that in my capacity as co-chair of the TAG, we had a discussion last week about WebRTC and the rechartering situation [08:30] s/with htis/with this/ [08:30] * timeless isn't here [08:31] ... 1st the TAG supports WebRTC as an important work [08:31] q+ [08:31] * Zakim sees dka, Mike_Champion, fluffy on the speaker queue [08:31] ... I hope we can focus back on the work ASAP [08:31] ... Both from the TAG and Telefonica perspective, we would like to see convergence between ORTC and WebRTC 1.1 [08:31] ... maybe this can be done now [08:32] ... Telefonica didn't object to the proposals; we wouldn't object to any of the proposals on the table [08:32] ... I don't see a problem with a 1.0 focus with a bit of a staging for 1.1 [08:32] ... that's how I read Dom's proposal [08:32] == peter [~peter@public.cloak] has joined #webrtc [08:32] + +1.425.610.aajj [08:32] ... I think we all have largely the same goals [08:33] Mike_Champion: Microsoft is one of the formal objector; we worked with Dom and have been very happy with Dom's proposal [08:33] ... good middle ground on focusing on 1.0 and opening the space for discussion on NG when there is more stability on 1.0 and clarity on the evolution of ORTC [08:33] ... I do think it's important that ORTC and WebRTC have a lot of common [08:33] q? [08:33] * Zakim sees dka, Mike_Champion, fluffy on the speaker queue [08:34] ... the only disagreement is on the peerconnection API [08:34] ack dka [08:34] * Zakim sees Mike_Champion, fluffy on the speaker queue [08:34] ... there is a lot of implementation experience on ORTC that is generating some better understanding of how the high level APIs interact with the lower level protocols [08:34] q+ [08:34] * Zakim sees Mike_Champion, fluffy, goranap on the speaker queue [08:34] ... I'm happy with Dom's proposal and hope we can just move on with it [08:34] ack Mike_Champion [08:34] * Zakim sees fluffy, goranap on the speaker queue [08:35] q+ [08:35] * Zakim sees fluffy, goranap, hta on the speaker queue [08:35] Cullen: I don't think there is some middle ground — either we do 1.1, or we focus down on 1.0 [08:35] == juberti [~juberti@public.cloak] has joined #webrtc [08:35] ... I think the time for 1.1 is now; I think ekr's proposal is the best option [08:35] ... I don't see what Dom's proposal enables that we can't do now [08:36] ... there is strong support toward an object-based API inspired by the ORTC group [08:36] ... I don't support Dom's proposal [08:36] q+ [08:36] * Zakim sees fluffy, goranap, hta, juberti on the speaker queue [08:36] ... is there some concern that ekr's proposal doesn't address? [08:36] ack fluffy [08:36] * Zakim sees goranap, hta, juberti on the speaker queue [08:36] goran: from Ericsson, the most important thing is to finish 1.0 [08:37] ... no particular preference between ekr [think this meant cullen's] or dom's proposal [08:37] ... we can definitely live with dom's proposal [08:37] ... but we need to finish 1.0 [08:37] q? [08:37] * Zakim sees goranap, hta, juberti on the speaker queue [08:37] The notes seem to kind of be missing cullen's comments [08:37] hta: [speaking as Google, not chair] [08:38] ... the most important thing is to get work done as others have said [08:38] ... integration is going to happen [08:38] q+ [08:38] * Zakim sees goranap, hta, juberti, ekr on the speaker queue [08:38] ... this WG has no control on whether ORTC exists or not [08:38] ... it is a community group which has been granted a name and a space [08:38] ... I think it would be strange to not acknowledge we talk and work with them [08:39] ... My fear is that trying to figure the right guidelines for 1.1 will take significant time for wordsmithing [08:39] ... I think we will be in much better situation to do so in 1/2 year [08:39] +1 Harald [08:39] ... I'm thus not comfortable with a 1.1-charter ­ — we don't know what shapes it should take yet [08:39] q- [08:39] * Zakim sees goranap, juberti, ekr on the speaker queue [08:39] ack goranap [08:39] * Zakim sees juberti, ekr on the speaker queue [08:40] q? [08:40] * Zakim sees juberti, ekr on the speaker queue [08:40] q+ [08:40] * Zakim sees juberti, ekr on the speaker queue [08:40] q+ [08:40] * Zakim sees juberti, ekr, fluffy on the speaker queue [08:40] juberti: I agree with EKR's framing ­— focus on 1.0 and recharter, or do 1.1 [08:40] ... doing the work on 1.1 now will save us time later [08:40] ... if we can't get there, then we can fallback on dom's proposal [08:41] ... I think it would be a denial of reality not to recognize the relationship with ORTC [08:41] ... clearly we don't want a mixed governance model between the 2 groups [08:41] ... but recognizing the relationship sounds a good thing [08:41] ... so would want try 1.1 charter, with fallback on dom's with maybe some massaging [08:41] ekr: first on the liaison's text [08:42] q+ [08:42] * Zakim sees juberti, ekr, fluffy, dom on the speaker queue [08:42] ... would be silly to deny the inspiration from ORTC [08:42] ... but I don't want to start receiving liaison statements from ORTC CG [08:43] q- [08:43] * Zakim sees juberti, fluffy, dom on the speaker queue [08:43] ... On 1.1 and visibility on what we should be doing — I thought what I've come up with was a reasonable summary of discussions I've had with several people [08:44] q+ [08:44] * Zakim sees juberti, fluffy, dom on the speaker queue [08:44] q- [08:44] * Zakim sees fluffy, dom on the speaker queue [08:44] q+ [08:44] * Zakim sees fluffy, dom, juberti on the speaker queue [08:44] dom: @@@ [08:45] q? [08:45] * Zakim sees fluffy, dom, juberti on the speaker queue [08:45] dom: from my conversation with the objectors, it was too eraly to understand on what 1.1 will look like [08:45] s/eraly/early/ [08:46] q+ to suggest a middle way… [08:46] * Zakim sees fluffy, dom, juberti, dka on the speaker queue [08:46] cullen: ekr, justin and I agreed on what the 1.1 should look like [08:47] q? [08:47] * Zakim sees fluffy, dom, juberti, dka on the speaker queue [08:47] ... but if we can't agree with that, I think we should fallback on a more minimal charter update [08:47] ... would like to get feedback from the ORTC community on ekr's proposal [08:47] ack dom [08:47] * Zakim sees fluffy, juberti, dka on the speaker queue [08:47] q- fluffy [08:47] * Zakim sees juberti, dka on the speaker queue [08:48] ack juberti [08:48] * Zakim sees dka on the speaker queue [08:48] juberti: if we decide to go down the 1.0 extension path, there has been a concern about competition between WebRTC and ORTC [08:48] ... not referring to ORTC in the charter will make that perception endure [08:48] ... we can argue on the specific words of that relationship [08:48] ... but recognizing it is important [08:48] ... and that would help avoiding these perceptions of competition [08:48] q- [08:48] * Zakim sees dka on the speaker queue [08:49] DKA: I agree with justin about the perception [08:49] ack dka [08:49] dka, you wanted to suggest a middle way… [08:49] * Zakim sees no one on the speaker queue [08:49] ... those of us having worked in this space know there is more overlap and agreement that this perception indicates [08:49] ... that's one of the reason I supported the idea of having a liaison to ORTC [08:49] ... not to create a joint decision process, but to send a message to the community that we are working this out [08:49] ... that the technology is on the right track [08:49] q+ [08:49] * Zakim sees AndyH on the speaker queue [08:50] ... and that the disagreements are being worked out [08:50] q+ [08:50] * Zakim sees AndyH, goranap on the speaker queue [08:50] ... and the people making technical, strategic and business decisions can rely on that technology [08:51] * Zakim hears Mike_Champion's hand up [08:51] * Zakim sees AndyH, goranap, Mike_Champion on the speaker queue [08:51] q+ [08:51] * Zakim sees AndyH, goranap, Mike_Champion, ekr on the speaker queue [08:51] ... Given that there is some support here about including 1.1 in the charter, I'm wondering if there is a middle path — extend for 6 months, create a task force between ORTC and WebRTC to converge toward a charter [08:51] hta: we already extended the current charter, for how many months dom ? [08:52] dom: @@@ext [08:52] dom: the advantage of a rechrater instead of an extension is that you don't have this 6 months deadline, it was to give us more freedom on what the right timeline for 1.1 would be [08:53] ack AndyH [08:53] * Zakim sees goranap, Mike_Champion, ekr on the speaker queue [08:53] Andy: DKA talked about the message to the community as important [08:53] ... the community is a bit split and see oRTC and WebRTC as alternative and competing [08:53] ... the charter should clarify that the WebRTC WG is where the future of WebRTC is being decided [08:53] ... if we refer to ORTC, we should clarify that [08:54] ack goranap [08:54] * Zakim sees Mike_Champion, ekr on the speaker queue [08:54] Goran: when it comes to ORTC and governance, it's clear for us that the API is defined in the WG [08:54] == spromano [~spromano@public.cloak] has quit [Ping timeout: 180 seconds] [08:54] ... but there is a lot of experience and inspiration to be taken from ORTC [08:54] ... A more tricky question is nailing down 1.0 [08:55] ... I would like to get a lot more focusing on stabilizing 1.0 and scoping down the protocols / API surface [08:55] q+ [08:55] * Zakim sees Mike_Champion, ekr, juberti on the speaker queue [08:55] ack Mike_Champion [08:55] * Zakim sees ekr, juberti on the speaker queue [08:55] Mike_Champion: part of the reason ORTC split off as a CG was because too much energy was expended on the SDP debate [08:56] ... putting the two together makes sense, but we will be back to what we were initially [08:56] ... moving energy away from 1.0 to debating various versions of the future [08:56] ... my best guess is that Microsoft and the rest of the ORTC community could live with a 1.0 focused charter [08:56] ... but the point made about perception applies [08:57] ... that we want to show targeting convergence toward a single community [08:57] ... thus still favour the proposal with a liaison to the CG [08:57] q? [08:57] * Zakim sees ekr, juberti on the speaker queue [08:57] ... I think getting the group to focus on 1.0 is most important [08:57] q+ [08:57] * Zakim sees ekr, juberti, adamR on the speaker queue [08:58] ack ekr [08:58] * Zakim sees juberti, adamR on the speaker queue [08:58] q? [08:58] * Zakim sees juberti, adamR on the speaker queue [08:58] ekr: my proposal clearly states work on 1.1 would start post-CT [08:58] s/CT/CR/ [08:59] ... the source of disagreement that led to the ORTC CG came from the role of SDP in the API [08:59] ... from what I perceive, these disagreements have now been resolved and my proposal for the 1.1 principles reflect this [08:59] ... would like to understand what the objections to these principles are [08:59] ack juberti [08:59] * Zakim sees adamR on the speaker queue [09:00] juberti: I just wanted to touch on the point that we don't know enough about RTCWeb to finish 1.0 and describe 1.1 [09:00] ... for 1.1, we want to give more control via the API surface [09:00] I agree with what justin just said [09:00] ... I think we understand better what we want for 1.1 than we knew when we started 1.0 [09:00] q- [09:00] * Zakim sees adamR on the speaker queue [09:01] ack adamR [09:01] * Zakim sees no one on the speaker queue [09:01] AdamR: I agree with Michael's comment on the perception of ORTC/WebRTC [09:01] ... my conclusion is very different though [09:01] ... this should be addressed by folding ORTC into the WG [09:01] ... I think the wording that EKR's proposal have does a good job of showing where the convergence happens [09:02] DKA: I definitely support merging the groups if that can be done — that would be a great message to send [09:02] q+ [09:02] * Zakim sees ekr on the speaker queue [09:02] q- [09:02] * Zakim sees no one on the speaker queue [09:02] == fluffy [~fluffy@public.cloak] has quit [fluffy] [09:03] ... re distractions of having 1.1 discussions going on in parallel with 1.0 discussions — nothing prevent having different task forces or calls to avoid that [09:03] ... having a single Wg would be more coherent [09:03] q? [09:03] * Zakim sees no one on the speaker queue [09:03] q+ [09:03] * Zakim sees Dan_Burnett on the speaker queue [09:03] q+ [09:03] * Zakim sees Dan_Burnett, ekr on the speaker queue [09:03] ack Dan_Burnett [09:03] * Zakim sees ekr on the speaker queue [09:04] burn: I spend a lot of time talking about WebRTC at conferences, esp. about standards [09:04] ... there is a tremendous benefit of being able to show a path forward [09:04] ... combining the groups in a single group would be the clearest message [09:05] ... there is great work going on in the ORTC CG — although I always have to refrain from speaking up too much about it to avoid mis-communications [09:05] == MathieuCitrix [~MathieuCitrix@public.cloak] has quit [Ping timeout: 180 seconds] [09:05] ... would like to get more from the ORTC group into WebRTC [09:05] ... but the main group is the WebRTC WG [09:06] ... re having parallel work streams, that can work if people are different — not clear that would work here [09:06] q? [09:06] * Zakim sees ekr on the speaker queue [09:06] ... I think all the charters say we should focus on 1.0 until CR [09:06] ... just want to caution people about parallelizing work [09:07] ack ekr [09:07] * Zakim sees no one on the speaker queue [09:07] ekr: agree on the dangers of parallelizing [09:07] q+ [09:07] * Zakim sees dka on the speaker queue [09:07] ... given the discussions I've heard, there has been support for my proposed charter [09:07] * Zakim hears Mike_Champion's hand up [09:07] * Zakim sees dka, Mike_Champion on the speaker queue [09:07] ... so I would like to ask the chairs to take that up to ask for objections or consensus on it [09:08] ack dka [09:08] * Zakim sees Mike_Champion on the speaker queue [09:08] DKA: nothing bad to say about EKR's proposal [09:08] ... I have not been heard a lot in the WebRTC space and I recognize that [09:08] ... some of this is coming from the fact that Telefonica is highly invested in this technological space [09:09] ... we would like to see the community coming together [09:09] ... we're betting our technology platform on it [09:09] ... this to explain the context of my comments [09:09] Mike: I would like to remind people that EKR's proposal is less than 12 hours old [09:09] q+ [09:09] * Zakim sees Mike_Champion, ekr on the speaker queue [09:09] ack Mike_Champion [09:09] * Zakim sees ekr on the speaker queue [09:09] ... I would be unhappy to go in that direction without more time [09:10] q+ [09:10] * Zakim sees ekr, juberti on the speaker queue [09:10] ... putting the groups back together given the past tensions around SDP doesn't necessarily sound like a recipe for success [09:10] ... but I'm not saying we would object to it — we need time to consider it [09:10] ekr: that's totally fair [09:10] ... I think we have more consensus now on what the relationship with SDP now than we had before [09:10] ack ekr [09:10] * Zakim sees juberti on the speaker queue [09:10] q+ [09:10] * Zakim sees juberti, goranap on the speaker queue [09:11] q+ [09:11] * Zakim sees juberti, goranap, hta on the speaker queue [09:11] ... I'm more than happy to sit down and work out specific changes [09:11] Mike: I don't understand why you have the pen on the charter rather than dom [09:11] ekr: I'm trying to get agreement with interested parties [09:11] mike: but we had been working with Dom on getting something we thought was acceptable [09:11] ... anyway, we'll need more time to look into this [09:12] ack juberti [09:12] * Zakim sees goranap, hta on the speaker queue [09:12] juberti: agree the proposal is fairly now; but I think it's a substantive proposal to get convergence [09:12] s/now/new/ [09:12] q- [09:12] * Zakim sees goranap, hta on the speaker queue [09:12] ... but would still be interested in getting the rough sense of the participants on it even if non-committal [09:12] ack goranap [09:12] * Zakim sees hta on the speaker queue [09:13] goran: Ericsson would also need more time to look into this [09:13] q+ [09:13] * Zakim sees hta, steely_glint on the speaker queue [09:13] goran: I do want to apologize for only getting this this so recently [09:13] ... in particular, the description around SDP — we want to allow innovation in this space [09:13] ... @@@missed [09:13] … and a major point of this text is to enable innovation without having it be in SDP [09:13] ack hta [09:13] * Zakim sees steely_glint on the speaker queue [09:13] hta: with my chair's hat [09:14] ... there is no charter that can say there is common control between the CG and the WG [09:14] @ekr thanks for clarifying, :-) [09:14] ... people seem to be reasonably happy with including a 1.1 definition along the lines of what EKR has proposed [09:14] -goranap [09:14] goranap: If it doesn't say that, please tell me, b/c that's what it's supposed to say :) [09:14] q? [09:14] * Zakim sees steely_glint on the speaker queue [09:15] ... the people that have been most active in ORTC seems to be indicating that they would be interested to continue the work under the WebRTC umbrella when we come to the stage of 1.1/NG [09:15] q+ [09:15] * Zakim sees steely_glint, dom on the speaker queue [09:15] +goranap [09:15] ... and so we should try to add that [09:15] ... and yes, we should not try to boil the ocean [09:16] +1 [09:16] .... can people live with something going in that direction? [09:16] mike: the devil is in the details [09:16] +1 to hta [09:16] I think they may have lived for more like 11 hours :) [09:16] mike: the ORTC has had the goals of allowing shims with WebRTC [09:17] q+ [09:17] * Zakim sees steely_glint, dom, Lags on the speaker queue [09:17] ... but the surface of the shim is what is controversial [09:17] q- [09:17] * Zakim sees dom, Lags on the speaker queue [09:18] ekr - I'm really not keen on the 'low level' moniker - but it isn't worth butting in now. [09:18] seely_glint: feel free to suggest some new text. [09:18] q+ [09:18] * Zakim sees dom, Lags, ekr on the speaker queue [09:18] dom: I ma fairly sure I can ask the director for another 6 months extension, but we should then consider it as a strong deadline and we won't get another extension [09:19] Suggest if we do that (the 6 mo extension) we should commit to a task force with a call schedue to work on the next charter – with as much transparency as possible. [09:19] dom: your proposal doesn't inlcude the -NG deliverable is that missing from your proposal ? [09:19] ekr: yes I omitted it by mistake [09:20] I think that is the right thing for a 1.1 recharter - finish 1.0 and then explicitly plan to merge ORTC as part of 1.1. [09:20] @@@ [09:20] q? [09:20] * Zakim sees dom, Lags, ekr on the speaker queue [09:20] q- [09:20] * Zakim sees dom, Lags on the speaker queue [09:20] ack me [09:20] * Zakim sees Lags on the speaker queue [09:20] q? [09:20] * Zakim sees Lags on the speaker queue [09:20] ErikL: I would like to mirror the comments that DKA made [09:20] ack Lags [09:20] * Zakim sees no one on the speaker queue [09:20] ... I would love to see the two groups coming togehter [09:20] ... I'm not sure if this is possible [09:21] ... I like the spirit's of ekr's proposal, but it's very fresh and the devil is in the details [09:21] ... extending for 6 months and allowing 1.0 to make its way to CR [09:21] q+ [09:21] * Zakim sees ekr on the speaker queue [09:21] q+ [09:21] * Zakim sees ekr, juberti on the speaker queue [09:21] ... and enabling to look at 1.1 after that [09:21] ... but getting the 2 groups together would be ideal [09:22] ... the liaison with the CG would benefit the WG without implying the decision of the WG would require the CG approval [09:22] ack ekr [09:22] * Zakim sees juberti on the speaker queue [09:22] EKR: one more thing: this is an attempt to distill the principles people agree upon [09:22] ... regardless of whether we adopt this in the charter or not, I really want to get feedback on these principles [09:23] -fluffy [09:23] ... because we will need to do so sooner or later [09:23] ack juberti [09:23] * Zakim sees no one on the speaker queue [09:23] juberti: if we can't agree on these principles, we're much further apart than we though [09:23] q- [09:23] * Zakim sees no one on the speaker queue [09:23] ... I'm not hearing anyone freaking about, although they need more time [09:24] dom: @@@ [09:25] harlad: in 6 months we would need to have a new charter [09:25] s/harlad/harald/ [09:25] my suggestion was agreeing a new charter (which merges the 2 groups) in 6 months - not to commit to a 1.0 CR in 6 months [09:25] - +49.351.49.aaii [09:25] -Mike_Champion [09:25] -EKR [09:25] harald: the chairs will thus look into a charter that has 1.1 in it [09:26] I am happy to commit my time to this. [09:26] -adamR [09:26] thanks all [09:26] -dom [09:26] -justin [09:26] -??P10 [09:26] -goranap [09:26] I am happy to help as well [09:26] @ekr - just drop the words. [09:26] Zakim, list attendees [09:26] As of this point the attendees have been +1.408.421.aaaa, Dan_Burnett, +1.214.475.aabb, adamR, stefanh, dom, +46.1.07.13.aacc, +1.805.452.aadd, gmandyam, vivien, +1.425.894.aaee, [09:26] bye [09:26] == Shijun [~Shijun@public.cloak] has quit ["Page closed"] [09:26] RRSAgent, draft minutes [09:26] I have made the request to generate http://www.w3.org/2015/04/28-webrtc-minutes.html dom [09:26] ... fluffy, justin, Mathieu_Hofman, goranap, EKR, Milan_Patel, Ashok_Malhotra, +49.351.49.aaff, +44.190.881.aagg, dka, andy_hutton, +1.604.562.aahh, ErikL, Mike_Champion, Shijun, [09:26] ... TimPanton, +49.351.49.aaii, mt, +1.425.610.aajj [09:26] -dka [09:26] -Mathieu_Hofman [09:26] -mt [09:26] -Ashok_Malhotra [09:26] -stefanh [09:26] == dom [dom@public.cloak] has quit [""] [09:26] -ErikL [09:26] -vivien [09:26] == AndyH [~AndyH@public.cloak] has left #webrtc [] [09:26] -andy_hutton adamR AshoK_Malhotra burn decadance derf dka ekr geheimnis` gmandyam_ goranap hta Josh_Soref juberti Lags Michael_F Milan_Patel mt peter richt_ RRSAgent schuki slightlyoff steely_glint stefanh stryx` timeless trackbot vivien Zakim