Re: [HOME_NETWORK_TF] Next Telco, TF Charter and Proposal Submission

Dear Giuseppe and all,

I will participate the today's teleconference as substitute for
Shunichi Gondo.

Thanks.

Hiroyuki Aizu
TOSHIBA Corp.

On Sat, 16 Apr 2011 00:18:38 +0900, Giuseppe Pascale <giuseppep@opera.com> wrote:

> Dear all,
> some updates on the TF activities.
>
> The questionnaire is now closed and the winner is **Tuesday, 14 UTC** (10
> Eastern, 16 European, 23 Japan) [1].
> So we will have the first telco on Tuesday. I would propose to aim for
> 1.5h telco if this is fine.
> I'll send call details on Monday.
>
> Here is a rough agenda of what I would like to discuss, feel free to
> suggest other topics
>
> 1. TF Charter [2] Approval, that includes
> * Scope
> * Deadline for deliverables
> * Deliverables
> * Next Telcos
>
> 2. Proposal submission process and tools
>   http://www.w3.org/2011/webtv/wiki/HNTF#Proposal_submission_process_.5BDRAFT.5D
>
> 3. Submission templates
>   http://www.w3.org/2011/webtv/wiki/HNTF#Templates
> (there is no template available ATM, I'll try to create one based on
> Russell and other people suggestions)
>
> 4. Open Discussions
>   http://www.w3.org/2011/webtv/wiki/HNTF/Home_Network_TF_Discussions
> * Clarke proposal on alternative approaches
>
> 5. Other Open discussions from the mailing list
>
> 6. AOB
>
>
> /g
>
> [1] In case I messed-up time zones, you can use this
> http://www.timezoneconverter.com/cgi-bin/tzc.tzc
> [2] http://www.w3.org/2011/webtv/wiki/HNTF/Home_Network_TF_Charter
>
>
> On Fri, 08 Apr 2011 18:02:16 +0200, Giuseppe Pascale <giuseppep@opera.com>
> wrote:
>
>> Hi all,
>> first of all I would like to thank all the TF participants that have
>> contributed comments and expressed their interest so far.
>>
>> In order to move forward and to be able to achieve our goals in a timely
>> manner,
>> I would like to give a more official and organized structure to our work.
>>
>> With the help of the other co-chairs, I drafted a charter for the HNTF.
>> This is linked from the IG Wiki and can be found here
>>   http://www.w3.org/2011/webtv/wiki/Home_Network_TF_Charter
>>
>> All participants are invited to comment on the charter so that we can
>> finalize it quickly.
>>
>> To help synchronize discussions and move forward, we will try to setup a
>> day and time for a bi-weekly teleconference call for the participants of
>> the HNTF.
>> You will find a questionnaire here:
>>   http://www.w3.org/2002/09/wbs/46300/webtv-hntf-call/
>>
>> This questionnaire is open for answers until 23:59, Boston time on
>> 2011-04-14.
>> The goal is to hold a first call on the week of the 18 April (so before
>> Easter) to discuss (and approve?) the charter and any other topic that
>> is on the table.
>>
>> Please note that, independently of the results of this questionnaire,
>> I'm not available on 21 and 22 April so the first call may end up being
>> an exception to the rule, as it will be held on Monday, Tuesday, or
>> Wednesday that week, even though we may decide that subsequent calls are
>> scheduled on Thursday or Friday.
>>
>> Please not also that in order to be able to join the telco you need to
>> be an official member of the IG (that also mean a W3C member) as
>> explained here
>>   http://www.w3.org/2011/webtv/#join
>>
>> Exceptionally, non W3C members can join F2F/Telcos as invited experts.
>> If you think there is a good reason for you to be in a call even though
>> you are not a W3C member (and you don't plan to become one),
>> please send a private request to me and I'll evaluate your request with
>> the other co-chairs and W3C staff members.
>>
>> If you have any question, don't hesitate to ask.
>>
>> regards,
>> /g
>>
>>
>>
>>
>>
>

Received on Tuesday, 19 April 2011 09:42:23 UTC