[testing] minutes - 5 June 2013

available at:
 http://www.w3.org/2013/06/05-webtv-minutes.html

also as text below.

Thanks for taking these minutes, Clarke!

Kazuyuki

---

   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

                    Web and TV IG - Testing TF call

05 Jun 2013

   [2]Agenda

      [2] https://lists.w3.org/Archives/Member/member-web-and-tv/2013Jun/0003.html

   See also: [3]IRC log

      [3] http://www.w3.org/2013/06/05-webtv-irc

Attendees

   Present
          Kaz, Clarke, Giuseppe, Bin, Sheau, MarkV

   Regrets
   Chair
          Clarke

   Scribe
          Clarke

Contents

     * [4]Topics
         1. [5]Update on liaison letter & internal poll
         2. [6]internal poll
         3. [7]Use Cases
         4. [8]schedule
     * [9]Summary of Action Items
     __________________________________________________________

   <scribe> agenda:
   [10]http://www.w3.org/2011/webtv/wiki/Testing/Agenda_Telco_5th_
   June_2013

     [10] http://www.w3.org/2011/webtv/wiki/Testing/Agenda_Telco_5th_June_2013

Update on liaison letter & internal poll

   Some additional surveys returned

   <giuseppep>
   [11]http://www.w3.org/2011/webtv/wiki/Testing#Relevant_Groups

     [11] http://www.w3.org/2011/webtv/wiki/Testing#Relevant_Groups

   Giuseppe: received reply from DLNA
   ... will forward to member list
   ... OIPF expected soon
   ... This will be public as well.
   ... No CEA response yet, no word form Brian

   Clarke to follow up on phone

   scribe: SmartTV alliance is in

   Shaeu: ATSC is working on a response
   ... No response from MPEG
   ... IPTV Forum Japan received - member confidential
   ... OMA response not received yet
   ... next step is to consolidate result
   ... Can create section for web tv and mobile on Wiki
   ... how long do we want to wait? Maybe send deadline notice
   ... ask what is status of reply
   ... Then consolidate results and put on public wiki

   Clarke: any other questions or comments on the survey

internal poll

   Giuseppe: Poll is up, but not many answers
   ... need to get more responses

   AI: Clarke to send reminder to participants

   <giuseppep> [12]http://doodle.com/8c5e23s2bggdh496

     [12] http://doodle.com/8c5e23s2bggdh496

   Clarke will send reminder that poll should be completed in two
   weeks

   Giuseppe: I suggest we try to close external survey in 3 weeks
   ... let us know if you intend to reply in that time frame
   ... time shorter (2 weeks) for internal

   Clarke: 3 weeks for external
   ... any other questions?
   ... the other topic Use Cases

Use Cases

   Clarke: plans to contribute at least one more

schedule

   Clarke: Surveys complete in 3-4 weeks, then need to integrate
   into requirements document
   ... Also need to update table

   Giuseppe: I'll send link to github. This is where requirements
   docuemnt will be

   <giuseppep> [13]https://github.com/webandtv

     [13] https://github.com/webandtv

   Clarke: Any specific deadline from HTML testing group we need
   to meet?
   ... They are on a long time frame.

   Bin: Have not heard any specific deadline.

   Clarke: Maybe end of August for all TF work complete?

   Giuseppe: suggest Jun 26 as survey deadline
   ... call on 3rd of July, approve content for req. document
   ... Maybe 28th of August for completion of all TF work

   Sheau: Do we have document skeleton?

   Clarke: Yes, but I haven't put it on github yet.

   Giuseppe: Summary of results, also include list of comments
   ... Giuseppe will maybe include on page with table

   Clarke: Internal deadline June 19

   Clarke will put out announcement on reflector

   Giuseppe: for external, we will announce closure

   Sheau: Create action for putting out notice

   <scribe> ACTION: Clarke & Giuseppe to coordinate on sending out
   deadline communications [recorded in
   [14]http://www.w3.org/2013/06/05-webtv-minutes.html#action01]

   <trackbot> Created ACTION-116 - & Giuseppe to coordinate on
   sending out deadline communications [on Clarke Stevens - due
   2013-06-12].

   Sheau: I can follow up with groups I represent reminding them
   of deadline

   Clarke: All liaisons should do that

   Clarke: next call in 2 weeks

   Thanks, Clarke for scribing

   :)

   <kaz> :)

   Also Kaz for fixing all my mistakes

   <kaz> [ adjourned ]

Summary of Action Items

   [NEW] ACTION: Clarke & Giuseppe to coordinate on sending out
   deadline communications [recorded in
   [15]http://www.w3.org/2013/06/05-webtv-minutes.html#action01]

   [End of minutes]
     __________________________________________________________


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