- From: Daniel Davis <ddavis@w3.org>
- Date: Wed, 06 Nov 2013 23:40:11 +0900
- To: "public-web-and-tv@w3.org" <public-web-and-tv@w3.org>
- Message-ID: <527A54CB.3050809@w3.org>
available at:
http://www.w3.org/2013/11/06-webtv-minutes.html<http://www.w3.org/2013/10/23-webtv-minutes.html>
also as text below.
Daniel
---
Web&TV - Testing TF call
06 Nov 2013
[2]Agenda
[2]
https://lists.w3.org/Archives/Member/member-web-and-tv/2013Nov/0000.html
See also: [3]IRC log
[3] http://www.w3.org/2013/11/06-webtv-irc
Attendees
Present
Kaz, Bin, Clarke, Daniel, Sheau, Mark Giuseppe
Regrets
Chair
Clarke
Scribe
ddavis
Contents
* [4]Topics
* [5]Summary of Action Items
__________________________________________________________
<scribe> scribenick: ddavis
<giuseppep> calling in now
<kaz> [6]https://www1.gotomeeting.com/join/842110225
[6] https://www1.gotomeeting.com/join/842110225
kaz: Daniel and I would like to provide Webex if possible.
... We need to check if we can do this.
Clarke: If you want to use my GoToMeeting account, you can do
that.
... I'll provide the information to someone who can be there.
Mark_Vickers: There is an account for MIT for Webex.
... I've been suggesting they use it for TPAC for a couple of
months but not heard anything.
giuseppep: They might set it up for us.
ddavis: We want to try to use it if possible for our TV
session.
giuseppep: We need to make sure we have a mic for the big room.
kaz: I can bring a microphone and speaker. We also might be
able to use Skype as a fallback.
Clarke: Kaz, please see what can be done or if there are any
tools we need.
... Any other TPAC topics?
Mark_Vickers: I think we're completing the Task Force with this
meeting.
... So we're summarising it and reporting it as completed work,
correct?
Clarke: Yes, so it will be a summary report?
Mark_Vickers: Yes. We should have a couple of slides saying
what the Task Force accomplished.
Clarke: Would you be willing to work with me on that as I'll
not be there?
Mark_Vickers: Yes
Clarke: I'll work on a first draft and send it to you.
Mark_Vickers: I believe this TF established a lot - not just
the recommendations but also connections with several external
groups.
... It has made the IG an interactive interface for W3C and
several TV-related groups around the world.
... My opinion is we should continue doing this and communicate
with these groups on a regular basis.
... Thank you Clarke for getting this done - it's been a
productive year.
<kaz> +1
Clarke: And thank you and all the participants for the
commitment and support.
... Anything else to discuss?
kaz: I was wondering about a possible joint session/meeting
with other groups.
... We don't have to, but some of us can simply visit other
meetings and see what they're doing.
... In particular regarding testing and as well as private
discussions with e.g. Tobie
Clarke: Yes, I encourage this. Is there a deliverable you'd
like to create?
kaz: We had this discussion on the moderators list and Mark
agreed.
... We can just talk about our efforts and bring back the
feedback to this Task Force.
Mark_Vickers: To this Task Force or another part of the group?
kaz: We can continue discussion about testing and be a centre
of liaison for other standards orgs
... so maybe we can discuss this after TPAC and think about
what should be done for the next step.
Clarke: Maybe keep the mailing list open.
... and have it as a place for discussion of Web and TV testing
topics.
... If something does require a meeting we can schedule it
then.
giuseppep: Yes, the reflector is always open.
... Those involved in the testing activity can forward it to
the IG and we can resume this discussion if necessary.
... Otherwise, we can encourage people to join the relevant
group.
... One thing related to Tobie, do we need him to give a
presentation?
ddavis: He's already coming to speak to us on Tuesday.
giuseppep: We should maybe assign him a spot during the
session.
... So he can explain the work of his group.
ddavis: Yes, I can contact him.
<scribe> ACTION: ddavis to contact Tobie about his speaking
slot at TV session at TPAC [recorded in
[7]http://www.w3.org/2013/11/06-webtv-minutes.html#action01]
<trackbot> Created ACTION-167 - Contact tobie about his
speaking slot at tv session at tpac [on Daniel Davis - due
2013-11-13].
Mark_Vickers: Maybe he can speak after we've given our report,
about what mailing lists and what groups might be interesting
for people.
Clarke: Any other topics?
... OK, thanks again for your effort on this. Adjourned.
<Clarke> Thanks everyone!
<kaz> Thanks, Clarke!
Summary of Action Items
[NEW] ACTION: ddavis to contact Tobie about his speaking slot
at TV session at TPAC [recorded in
[8]http://www.w3.org/2013/11/06-webtv-minutes.html#action01]
[End of minutes]
__________________________________________________________
Minutes formatted by David Booth's [9]scribe.perl version
1.138 ([10]CVS log)
$Date: 2013-11-06 14:35:00 $
__________________________________________________________
[9] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[10] http://dev.w3.org/cvsweb/2002/scribe/
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Present: Kaz Bin Clarke Daniel Sheau
Agenda: [12]https://lists.w3.org/Archives/Member/member-web-and-tv/2013N
ov/0000.html
[12]
https://lists.w3.org/Archives/Member/member-web-and-tv/2013Nov/0000.html
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Received on Wednesday, 6 November 2013 14:40:46 UTC