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254 lines
8.5 KiB
254 lines
8.5 KiB
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
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<html lang='en' xmlns="http://www.w3.org/1999/xhtml" xml:lang="en">
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<meta name="generator" content=
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"HTML Tidy for Linux/x86 (vers 12 April 2005), see www.w3.org" />
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<title>Media Fragments Working Group Teleconference -- 13 Jan
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2010</title>
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<meta content="Media Fragments Working Group Teleconference"
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name="Title" />
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"Content-Type" />
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</head>
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<body>
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<p><a href="http://www.w3.org/"><img src=
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"http://www.w3.org/Icons/w3c_home" alt="W3C" border="0" height=
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"48" width="72" /></a></p>
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<h1>- DRAFT -</h1>
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<h1>Media Fragments Working Group Teleconference</h1>
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<h2>13 Jan 2010</h2>
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<p><a href=
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'http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html'>
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Agenda</a></p>
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<p>See also: <a href=
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"http://www.w3.org/2010/01/13-mediafrag-irc">IRC log</a></p>
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<h2><a name="attendees" id="attendees">Attendees</a></h2>
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<div class="intro">
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<dl>
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<dt>Present</dt>
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<dd>davy, erik, jack, raphael, yves</dd>
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<dt>Regrets</dt>
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<dd>Michael, Conrad, Silvia</dd>
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<dt>Chair</dt>
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<dd>erik</dd>
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<dt>Scribe</dt>
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<dd>davy</dd>
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</dl>
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</div>
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<h2>Contents</h2>
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<ul>
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<li>
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<a href="#agenda">Topics</a>
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<ol>
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<li><a href="#item01">Admin</a></li>
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<li><a href="#item02">Test cases</a></li>
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</ol>
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</li>
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<li><a href="#ActionSummary">Summary of Action Items</a></li>
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</ul>
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<hr />
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<div class="meeting">
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<p class='phone'> </p>
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<p class='phone'> </p>
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<p class='irc'><<cite>trackbot</cite>> Date: 13 January
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2010</p>
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<p class='irc'><<cite>erik</cite>> scribe: davy</p>
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<p class='irc'><<cite>scribe</cite>> scribenick: davy</p>
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<h3 id="item01">Admin</h3>
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<p class='phone'>Accept minutes of last phone conf?</p>
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<p class='phone'><a href=
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"http://www.w3.org/2009/12/16-mediafrag-minutes.html">http://www.w3.org/2009/12/16-mediafrag-minutes.html</a></p>
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<p class='irc'><<cite>erik</cite>> +1</p>
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<p class='phone'>+1</p>
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<p class='phone'>Minutes accepted</p>
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<p class='phone'><cite>Erik:</cite> Charter extension</p>
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<p class='irc'><<cite>jackjansen</cite>> Michael, are you
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going to call in?</p>
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<p class='phone'><cite>Erik:</cite> which actions to take?</p>
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<p class='phone'><cite>Yves:</cite> I can do that together with
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Thierry</p>
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<p class='phone'><cite>Raphael:</cite> how long will the
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extension be?</p>
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<p class='phone'><cite>Yves:</cite> one year is the
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minimum</p><a name="action01" id="action01"></a>
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<p class='irc'><<cite>scribe</cite>>
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<strong>ACTION:</strong> Yves to look for the charter extension
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[recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01</a>]</p>
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<p class='irc'><<cite>trackbot</cite>> Created ACTION-127
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- Look for the charter extension [on Yves Lafon - due
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2010-01-20].</p>
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<p class='phone'><cite>Erik:</cite> Next F2F?<br />
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... options: MAWG F2f, W3C AC meeting, WWW conf.</p>
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<p class='phone'><cite>Raphael:</cite> MAWG F2F is not feasible
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for a number of people</p>
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<p class='phone'><cite>Erik:</cite> AC meeting?</p>
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<p class='phone'><cite>Yves:</cite> I can host a meeting end of
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february</p>
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<p class='phone'><cite>Jack:</cite> preferrable a meeting close
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to me in this time schedule</p>
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<p class='phone'><cite>Raphael:</cite> 8-9 march in Amsterdam
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is the proposal</p><a name="action02" id="action02"></a>
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<p class='irc'><<cite>scribe</cite>>
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<strong>ACTION:</strong> Erik to poll Silvia, Conrad,
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Guillaume, and Michael regarding the new proposed date for the
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next F2F [recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02</a>]</p>
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<p class='irc'><<cite>trackbot</cite>> Created ACTION-128
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- Poll Silvia, Conrad, Guillaume, and Michael regarding the new
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proposed date for the next F2F [on Erik Mannens - due
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2010-01-20].</p>
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<p class='phone'><cite>Jack:</cite> also keep the Seoul
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option</p>
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<p class='phone'><cite>Erik:</cite> decision will be made next
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week</p>
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<h3 id="item02">Test cases</h3><a name="action03" id=
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"action03"></a>
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<p class='irc'><<cite>scribe</cite>>
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<strong>ACTION:</strong> Raphael to contact Michael regarding
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the progress on the test cases [recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03</a>]</p>
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<p class='irc'><<cite>trackbot</cite>> Sorry, couldn't
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find user - Raphael</p><a name="action04" id="action04"></a>
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<p class='irc'><<cite>scribe</cite>>
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<strong>ACTION:</strong> raphael to contact Michael regarding
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the progress on the test cases [recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04</a>]</p>
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<p class='irc'><<cite>trackbot</cite>> Sorry, couldn't
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find user - raphael</p>
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<p class='phone'><cite>Erik:</cite> regarding A-92, I will
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start writing a paper regarding this work<br />
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... all will be authors<br />
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... will be sent to a special issue of MTAP</p>
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<p class='phone'>[adjourned]</p>
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</div>
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<h2><a name="ActionSummary" id="ActionSummary">Summary of Action
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Items</a></h2><!-- Action Items -->
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<strong>[NEW]</strong> <strong>ACTION:</strong> Erik to poll
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Silvia, Conrad, Guillaume, and Michael regarding the new proposed
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date for the next F2F [recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02</a>]<br />
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<strong>[NEW]</strong> <strong>ACTION:</strong> Raphael to
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contact Michael regarding the progress on the test cases
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[recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03</a>]<br />
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<strong>[NEW]</strong> <strong>ACTION:</strong> raphael to
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contact Michael regarding the progress on the test cases
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[recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04</a>]<br />
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<strong>[NEW]</strong> <strong>ACTION:</strong> Yves to look for
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the charter extension [recorded in <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01</a>]<br />
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<br />
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[End of minutes]<br />
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<hr />
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<address>
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Minutes formatted by David Booth's <a href=
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"http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm">
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scribe.perl</a> version 1.135 (<a href=
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"http://dev.w3.org/cvsweb/2002/scribe/">CVS log</a>)<br />
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$Date: 2010/01/13 10:31:52 $
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</address>
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<div class="diagnostics">
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<hr />
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<h2>Scribe.perl diagnostic output</h2>[Delete this section
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before finalizing the minutes.]<br />
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<pre>
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This is scribe.perl Revision: 1.135 of Date: 2009/03/02 03:52:20
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Check for newer version at <a href=
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"http://dev.w3.org/cvsweb/~checkout~/2002/scribe/">http://dev.w3.org/cvsweb/~checkout~/2002/scribe/</a>
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Guessing input format: RRSAgent_Text_Format (score 1.00)
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Found Scribe: davy
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Inferring ScribeNick: davy
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Found ScribeNick: davy
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Default Present: raphael, Erik, Yves, Jack_Jansen, Davy
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Present: davy erik jack raphael yves
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Regrets: Michael Conrad Silvia
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Agenda: <a href=
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"http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html">http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html</a>
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Found Date: 13 Jan 2010
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Guessing minutes URL: <a href=
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"http://www.w3.org/2010/01/13-mediafrag-minutes.html">http://www.w3.org/2010/01/13-mediafrag-minutes.html</a>
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People with action items: erik raphael yves
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</pre>[End of <a href=
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"http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm">
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scribe.perl</a> diagnostic output]
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</div>
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</body>
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</html>
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