[testing] minutes - 23 October 2013

available at:
 http://www.w3.org/2013/10/23-webtv-minutes.html

also as text below.

Thanks a lot for taking these minutes, Giri!

Kazuyuki

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   [1]W3C

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

                               - DRAFT -

                    Web and TV - Testing TF meeting

23 Oct 2013

   [2]Agenda

      [2] http://www.w3.org/2011/webtv/wiki/Testing/Agenda_Telco_23rd_October_2013

   See also: [3]IRC log

      [3] http://www.w3.org/2013/10/23-webtv-irc

Attendees

   Present
          Kaz, Clarke, Giri, Paul, Daniel, Bin, Mark, Igarashi

   Regrets
   Chair
          Clarke

   Scribe
          gmandyam

Contents

     * [4]Topics
         1. [5]latest survey result table
         2. [6]TPAC update
         3. [7]latest survey result table (revisit)
         4. [8]TPAC update (revisit)
     * [9]Summary of Action Items
     __________________________________________________________

latest survey result table

   Clarke: One agenda item today - to review the spreadsheet

   <inserted> [10]latest table (Member only)

     [10] https://lists.w3.org/Archives/Member/member-web-and-tv/2013Oct/att-0010/Composite_Table.xlsx

   Clarke: Coremob column is fixed now.

   Clarke: Mandatory 1 and Mandatory 2 columns have been
   introduced. Mandatory 1 means that a percentage threshold based
   on the survey has been met.

   Mark: Mandatory 2 corresponds to if a single survey participant
   had deemed a requirement mandatory.

   Clarke: I don't think the information required for 'Mandatory
   2' is available in the table. It was in our original survey.

   Paul: We could anonymize the data when represented in the
   table.
   ... Col. 29 as an example: 5 total score does not mean
   necessarily that any participant responded with a 4 (mandatory)

   Clarke: Only one of the survey participants requested
   anonymity.
   ... Checked with Tobie as to when he requires the information
   to be relevant to the Open Web Testing initiative. He has not
   responded yet.

TPAC update

   Clarke: Any other agenda items for TPAC?

   Mark_Vickers: TF's should be reporting at TPAC.

   Clarke: Will work with Guiseppe on presentation for TPAC F2F.

latest survey result table (revisit)

   Mark_Vickers: We should take it to the list how to represent
   mandatory. Do we want a threshold approach, or if any
   participant deems a requirement mandatory it should be
   designated as such?

   Clarke: I need help in using the W3C voting tools if we are to
   use this mechanism.

   kaz: Do you mean the WBS system?

   <Mark_Vickers> I think email is fine. vote not needed.

   Clarke: Will send out an email survey.

   ddavis: Are we sending the table to Tobie in advance of TPAC?

   Clarke: I'd prefer to send it in advance. I'll send the email
   survey today and set a week deadline for responses.

TPAC update (revisit)

   TPAC is Nov. 11-15. Web & TV is Nov. 12.

   <Zakim> kaz, you wanted to ask about webinar connection for
   tpac f2f and to suggest we add agenda items on the agenda wiki

   kaz: Have examined using Webex for TF. If we want, we can use
   it.

   Clarke: We should try it out (Webex) on our Nov. 6 meeting.
   ... We could also try it on next week's Media API's TF call.

   kaz: All members are encouraged to send ideas to the members
   list, and Clarke as the TF moderator can put the ideas to the
   F2F agenda wiki

   kaz, please enter on IRC a link to Wiki for F2F agenda (if it
   exists)

   <ddavis> TPAC agenda draft:
   [11]http://www.w3.org/2011/webtv/wiki/Main_Page/TPAC_2013

     [11] http://www.w3.org/2011/webtv/wiki/Main_Page/TPAC_2013

   <Clarke> Thanks , Gary

   <kaz> [ adjourned ]

Summary of Action Items

   [End of minutes]
     __________________________________________________________


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-- 
Kaz Ashimura, W3C Staff Contact for Web&TV, MMI and Voice
Tel: +81 466 49 1170