- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Thu, 07 Mar 2013 01:09:09 +0900
- To: public-web-and-tv@w3.org
are available at:
http://www.w3.org/2013/03/06-webtv-minutes.html
also below as text.
Thanks a lot for taking these minutes, Sheau!
Note:
- Even though there is only my action item on Issue Tracker
recorded in the minutes below, some more action items are
recorded on the Issue Tracker at:
http://www.w3.org/2011/webtv/track/actions/open
- Also Giuseppe kindly did ACTION-102 for me. Thanks, Giuseppe!
And please see:
http://lists.w3.org/Archives/Public/public-web-and-tv/2013Mar/0002.html
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
Web&TV IG Testing TF
06 Mar 2013
[2]Agenda
[2]
https://lists.w3.org/Archives/Member/member-web-and-tv/2013Mar/0001.html
See also: [3]IRC log
[3] http://www.w3.org/2013/03/06-webtv-irc
Attendees
Present
sheau, kaz, giuseppe, clarke, paul_higgs, mark_vickers,
sergey, masahito
Regrets
Chair
Clarke
Scribe
sheau
Contents
* [4]Topics
* [5]Summary of Action Items
__________________________________________________________
clarke giving requirement status.
Clarke: current requirements are working draft, will move to
proper place later on.
... Use Cases Template on wiki contains outline.
... please add issues when creating a use case so we can track.
... ignore contents in Sample Use Case, it's an "example."
<kaz> [6]Testing TF wiki
[6] http://www.w3.org/2011/webtv/wiki/Testing
giuseppep questions if we really want to track all the
exchanges at this point.
clarke: let's go with it for a while, then can decide to
change.
... Under Closed Discussions are things that are "closed" or
"approved".
giuseppep: when emails sent to group, need to identify Issues
to allow tracking.
kaz: in email subject, include "Issue-nnn"
<kaz> like "ISSUE-1"
<kaz> ACTION: kaz to check issue tracker configuration for the
web&tv ig [recorded in
[7]http://www.w3.org/2013/03/06-webtv-minutes.html#action01]
<trackbot> Created ACTION-102 - Check issue tracker
configuration for the web&tv ig [on Kazuyuki Ashimura - due
2013-03-13].
action to kaz: inform group how to compose emails to allow
issue tracking.
<trackbot> Error finding 'to'. You can review and register
nicknames at <[8]http://www.w3.org/2011/webtv/track/users>.
[8] http://www.w3.org/2011/webtv/track/users%3E.
clarke: describing different sections within wiki.
... wiki is a tool for the group. Feel free to add sections;
will organize later.
... Mark_Vickers: is the requirements priority being asked in
the wiki?
... no, it's meant for final edition. Don't worry about the
section Relevant Groups/Resource Center Task Force.
kaz: proposes to just use the wiki dashboard, not worry about
things like Charter and such.
clarke: let's go with that.
<kaz> [ we should check with the IG chairs (in addition to
giuseppe, mark and masahito :) , though ]
clarke: talking liaison contacts.
... any additional liaison?
<giuseppep> Smart TV alliance
giuseppe: add SmartTV Alliance, Giuseppe as Primary Contact.
sheau: ATSC?
clarke: Clarke will take ATSC liaison contact.
Mark_Vickers: MPEG MMT
Giuseppe: IPTV Forum in Japan? Yosuke Funahashi as contact.
IPTV Forum liaison, contact Yosuke Funahashi.
<kaz> [9]W3C Liaison page
[9] http://www.w3.org/2001/11/StdLiaison
Mark_Vickers: proposes a table to monitor progress for each
entry in the PLH table.
... proposes some language for the liaison letter to solicit
requirements for HTML5 and related, including their priority.
... adapt PLH doc to a table suitable for use by this group.
action Clarke and Mark_Vickers to work on liaison table and
language.
<trackbot> Created ACTION-103 - And Mark_Vickers to work on
liaison table and language. [on Clarke Stevens - due
2013-03-13].
kaz: please note that some of the candidates are already
included in the liaison table above
clarke: once we've generated the basic text, we'll check that
Mark_Vickers: should also reach out to mobile groups.
<Mark_Vickers> Core Mobile Web Platform Community Group
<kaz> [10]Core Mobile Web Platform CG
[10] http://www.w3.org/community/coremob/
clarke: last agenda item to cover: review of use cases.
Mark_Vickers: just added Use Cases, didn't get the Issue part
according to discussion here.
... mostly from his slides previously presented to this group.
<kaz> [11]Use Cases
[11]
http://www.w3.org/2011/webtv/wiki/Testing/Web_%26_TV_Testing_Discussions
Giuseppe: can seek reviewers' priority of the requirements in
these use cases, and/or additional use cases.
clarke: on main page, there is info on how to work with wiki,
notes, and other tools. If anyone needs help, ask kaz.
... spread the job of "note taking". Will add a "scribe
schedule" that includes everyone.
action clarke liaison letter draft
<trackbot> Created ACTION-104 - Liaison letter draft [on Clarke
Stevens - due 2013-03-13].
action Clarke to add new groups to liaison
<trackbot> Created ACTION-105 - Add new groups to liaison [on
Clarke Stevens - due 2013-03-13].
action Mark_Vickers MPEG MMT contact for liaison
<trackbot> Error finding 'Mark_Vickers'. You can review and
register nicknames at
<[12]http://www.w3.org/2011/webtv/track/users>.
[12] http://www.w3.org/2011/webtv/track/users%3E.
clarke: discussions to be on public list.
... please use "[testing]" in the subject for the identifier
meeting adjourned.
Summary of Action Items
[NEW] ACTION: kaz to check issue tracker configuration for the
web&tv ig [recorded in
[13]http://www.w3.org/2013/03/06-webtv-minutes.html#action01]
[End of minutes]
__________________________________________________________
Minutes formatted by David Booth's [14]scribe.perl version
1.137 ([15]CVS log)
$Date: 2013-03-06 15:58:32 $
[14] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[15] http://dev.w3.org/cvsweb/2002/scribe/
--
Kaz Ashimura, W3C Staff Contact for Web&TV, MMI and Voice
Tel: +81 466 49 1170
Received on Wednesday, 6 March 2013 16:09:46 UTC