06-mediaann-minutes.html 13 KB
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN"
    "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">

<html lang='en' xmlns="http://www.w3.org/1999/xhtml" xml:lang="en">
<head>
  <meta name="generator" content=
  "HTML Tidy for Linux (vers 6 November 2007), see www.w3.org" />

  <title>MAWG -- 06 Jul 2010</title>
  <link type="text/css" rel="STYLESHEET" href=
  "http://www.w3.org/StyleSheets/base.css" />
  <link type="text/css" rel="STYLESHEET" href=
  "http://www.w3.org/StyleSheets/public.css" />
  <link type="text/css" rel="STYLESHEET" href=
  "http://www.w3.org/2004/02/minutes-style.css" />
  <meta content="MAWG" name="Title" />
  <meta content="text/html; charset=utf-8" http-equiv=
  "Content-Type" />
</head>

<body>
  <p><a href="http://www.w3.org/"><img src=
  "http://www.w3.org/Icons/w3c_home" alt="W3C" border="0" height=
  "48" width="72" /></a></p>

  <h1>- DRAFT -</h1>

  <h1>MAWG</h1>

  <h2>06 Jul 2010</h2>

  <p><a href=
  'http://lists.w3.org/Archives/Public/public-media-annotation/2010Jul/0005.html'>
  Agenda</a></p>

  <p>See also: <a href=
  "http://www.w3.org/2010/07/06-mediaann-irc">IRC log</a></p>

  <h2><a name="attendees" id="attendees">Attendees</a></h2>

  <div class="intro">
    <dl>
      <dt>Present</dt>

      <dd>Thierry, Joakim, Florian, pierre, Felix</dd>

      <dt>Regrets</dt>

      <dd>raphael, john, tobias, chris</dd>

      <dt>Chair</dt>

      <dd>Thierry</dd>

      <dt>Scribe</dt>

      <dd>felix</dd>
    </dl>
  </div>

  <h2>Contents</h2>

  <ul>
    <li>
      <a href="#agenda">Topics</a>

      <ol>
        <li><a href="#item01">Convene</a></li>

        <li><a href="#item02">next meeting</a></li>

        <li><a href="#item03">next f2f meeting</a></li>

        <li><a href="#item04">Action items</a></li>

        <li><a href="#item05">Extend the LC period until the end of
        August or not?</a></li>

        <li><a href="#item06">LC comments</a></li>

        <li><a href="#item07">Namespace Discussion</a></li>

        <li><a href="#item08">RDF Task force update and
        progress</a></li>

        <li><a href="#item09">Test Suite Progress</a></li>

        <li><a href="#item10">AOB</a></li>
      </ol>
    </li>

    <li><a href="#ActionSummary">Summary of Action Items</a></li>
  </ul>
  <hr />

  <div class="meeting">
    <p class='phone'></p>

    <p class='phone'></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; I am the only one
    on zakim ?</p>

    <p class='irc'>&lt;<cite>scribe</cite>&gt; scribe: felix</p>

    <h3 id="item01">Convene</h3>

    <p class='phone'>minutes from last meeting <a href=
    "http://www.w3.org/2010/06/29-mediaann-minutes.html">http://www.w3.org/2010/06/29-mediaann-minutes.html</a></p>

    <p class='phone'><cite>thierry:</cite> last minutes
    approved?</p>

    <p class='phone'><strong class='resolution'>RESOLUTION: minutes
    approved</strong></p>

    <h3 id="item02">next meeting</h3>

    <p class='phone'><cite>thierry:</cite> next meeting
    2010-08-31</p>

    <h3 id="item03">next f2f meeting</h3>

    <p class='phone'><cite>thierry:</cite> dates are September
    8,9,10<br />
    ... please register at <a href=
    "http://www.w3.org/2002/09/wbs/42786/MAWG-Sophia/">http://www.w3.org/2002/09/wbs/42786/MAWG-Sophia/</a><br />

    ... logistic page ist at <a href=
    "http://www.w3.org/2008/WebVideo/Annotations/wiki/Sophia2010Logistics">
    http://www.w3.org/2008/WebVideo/Annotations/wiki/Sophia2010Logistics</a><br />

    ... registration will close on August 20th<br />
    ... please register ASAP<br />
    ... questions about f2f?<br />
    ... will work out agenda at next teleconf, after summer
    break<br />
    ... logistic page has a bunch of hotels<br />
    ... please make reservations for the hotels ASAP<br />
    ... since there will be heavy bookings in early September</p>

    <h3 id="item04">Action items</h3>

    <p class='phone'><a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/open">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/open</a></p>

    <p class='phone'><cite>thierry:</cite> for ACTION-47,
    ACTION-189, ACTION-214, ACTION-223 : responsible people are not
    on the call</p>

    <p class='phone'><cite>joakim:</cite> about ACTION-234: planned
    to advertise our spec to Google<br />
    ... will keep this open for after the summer break</p>

    <p class='phone'><cite>thierry:</cite> create a namespace doc
    for joakim, ACTION-259, why this one?</p>

    <p class='phone'><cite>joakim:</cite> there was no formal
    namespace description at all, Felix showed me some examples of
    namespace documents</p>

    <p class='phone'><cite>felix:</cite> would be good to have
    something that resolves at the namespace location<br />
    ... I have no preference whether that should be a namespace
    document or something else</p>

    <p class='phone'><cite>thierry:</cite> agree that we need
    something<br />
    ... I have an HTML document, will change that to the new
    location with the #<br />
    ... so we can close ACTION-259</p>

    <p class='phone'>close ACTION-259</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; ACTION-259 Create
    a namespace doc closed</p>

    <p class='phone'><cite>thierry:</cite> ACTION-261, done with an
    PHP script, need to coordinate with Wonsuk that he can include
    the code in the doc<br />
    ... leave this open for later<br />
    ... ACTION-263 done</p>

    <p class='phone'>close ACTION-263</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; ACTION-263 Provide
    info on hotel and logistics for upcoming f2f closed</p>

    <p class='phone'><cite>thierry:</cite> ACTION-266 is an action
    to the editor, probably wonsuk</p>

    <p class='phone'>close ACTION-267</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; ACTION-267
    Organize a call asap, e.g. next week closed</p>

    <h3 id="item05">Extend the LC period until the end of August or
    not?</h3>

    <p class='phone'><cite>thierry:</cite> don't think that
    extension of LC is a good idea<br />
    ... suggest that we keep the current July date open<br />
    ... WG will send in comments late, as usual</p>

    <p class='phone'><cite>felix:</cite> understand thierry's
    rationale<br />
    ... I think it is mostly important to have a period for the
    fragments folks to provide comments</p>

    <p class='phone'><cite>thierry:</cite> we can say "LC period is
    July 11th", but we will accept responses that are late<br />
    ... but we want them before our f2f meeting<br />
    ... if we push until September 1st, we will not get anything
    for the f2f meeting<br />
    ... even if we get a late LC comment, we will accept it<br />
    ... hence, would like to avoid an offical push of postponing
    the date<br />
    ... before going to LC I asked the groups if they are OK with
    the July date, groups were OK with that<br />
    ... plan to say "closing date is still the same, if people are
    late we will ack their response anyway, but we must have the
    comments before the f2f meeting"<br />
    ... everybody on the call fine with that?</p>

    <p class='phone'>+1</p>

    <p class='phone'><strong class='resolution'>RESOLUTION: plan
    for LC "closing date is still the same, if people are late we
    will ack their response anyway, but we must have the comments
    before the f2f meeting" accepted</strong></p>

    <h3 id="item06">LC comments</h3>

    <p class='phone'>discussion of the "mapping table should be
    non-normative" comment</p>

    <p class='phone'><cite>thierry:</cite> will send out responses
    to LC comments after the f2f meeting<br />
    ... there are still some LC comments which need a volunteer to
    take care of them<br />
    ... please speak up if you are available for (one of)
    them</p><a name="action01" id="action01"></a>

    <p class='irc'>&lt;<cite>scribe</cite>&gt;
    <strong>ACTION:</strong> Thierry to send mail to remind for
    volunteers taking care of LC comments [recorded in <a href=
    "http://www.w3.org/2010/07/06-mediaann-minutes.html#action01">http://www.w3.org/2010/07/06-mediaann-minutes.html#action01</a>]</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-268
    - Send mail to remind for volunteers taking care of LC comments
    [on Thierry Michel - due 2010-07-13].</p>

    <h3 id="item07">Namespace Discussion</h3>

    <p class='phone'>suggested namespace is <a href=
    "http://www.w3.org/ns/ma-ont">http://www.w3.org/ns/ma-ont</a>#</p>

    <p class='phone'><cite>thierry:</cite> there was a resolution
    to agree on this new namespace last week<br />
    ... two things to change, wonsuk should change the string<br />
    ... I will make sure that the string is resolved<br />
    ... any questions?</p>

    <p class='phone'><cite>joakim:</cite> is that common to use
    #?</p>

    <p class='phone'><cite>thierry:</cite> have seen both</p>

    <p class='irc'>&lt;<cite>pchampin</cite>&gt; the RDF namespace
    itself uses # :)</p>

    <p class='phone'><cite>felix:</cite> I think both versions are
    fine<br />
    ... for RDF the hash version is more practical<br />
    ... see "cool URIs for the semantic web" document</p>

    <p class='irc'>&lt;<cite>pchampin</cite>&gt; but # namespaces
    are slightly easier to publish than / namespaces</p>

    <p class='phone'><cite>pchampin:</cite> exactly</p>

    <h3 id="item08">RDF Task force update and progress</h3>

    <p class='phone'><cite>thierry:</cite> tobias not here,
    skipped</p>

    <h3 id="item09">Test Suite Progress</h3>

    <p class='phone'>thierry goes through the contributions from
    Florian and Werner, and test suite proposal from Chris</p>

    <p class='phone'><cite>florian:</cite> "library to extract test
    cases for JavaScript" based on an earlier version of webIdl (I
    think that it is the same a thierry mentioned), so not
    appropriate for us<br />
    ... will report about the library at next call</p><a name=
    "action02" id="action02"></a>

    <p class='irc'>&lt;<cite>scribe</cite>&gt;
    <strong>ACTION:</strong> Florian to report about "library to
    extract test cases for JavaScript" at next call [recorded in
    <a href=
    "http://www.w3.org/2010/07/06-mediaann-minutes.html#action02">http://www.w3.org/2010/07/06-mediaann-minutes.html#action02</a>]</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-269
    - Report about "library to extract test cases for JavaScript"
    at next call [on Florian Stegmaier - due 2010-07-13].</p>

    <p class='phone'><cite>thierry:</cite> not sure how to move
    forward with test suite issue</p>

    <h3 id="item10">AOB</h3>

    <p class='phone'><cite>thierry:</cite> have a good summer
    break<br />
    ... I will track comments during the summer break<br />
    ... will remind groups to send their comments</p>

    <p class='phone'>adjourned</p>
  </div>

  <h2><a name="ActionSummary" id="ActionSummary">Summary of Action
  Items</a></h2><!-- Action Items -->
  <strong>[NEW]</strong> <strong>ACTION:</strong> Florian to report
  about "library to extract test cases for JavaScript" at next call
  [recorded in <a href=
  "http://www.w3.org/2010/07/06-mediaann-minutes.html#action02">http://www.w3.org/2010/07/06-mediaann-minutes.html#action02</a>]<br />

  <strong>[NEW]</strong> <strong>ACTION:</strong> Thierry to send
  mail to remind for volunteers taking care of LC comments
  [recorded in <a href=
  "http://www.w3.org/2010/07/06-mediaann-minutes.html#action01">http://www.w3.org/2010/07/06-mediaann-minutes.html#action01</a>]<br />

  &nbsp;<br />
  [End of minutes]<br />
  <hr />

  <address>
    Minutes formatted by David Booth's <a href=
    "http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm">
    scribe.perl</a> version 1.135 (<a href=
    "http://dev.w3.org/cvsweb/2002/scribe/">CVS log</a>)<br />
    $Date: 2010/07/06 11:53:33 $
  </address>

  <div class="diagnostics">
    <hr />

    <h2>Scribe.perl diagnostic output</h2>[Delete this section
    before finalizing the minutes.]<br />
    <pre>
This is scribe.perl Revision: 1.135  of Date: 2009/03/02 03:52:20  
Check for newer version at <a href=
"http://dev.w3.org/cvsweb/~checkout~/2002/scribe/">http://dev.w3.org/cvsweb/~checkout~/2002/scribe/</a>

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/inthe /in the /
Succeeded: s/based on an earlier version of webIdl/based on an earlier version of webIdl (I think that it is the same a thierry mentioned)/
No ScribeNick specified.  Guessing ScribeNick: fsasaki
Found Scribe: felix
Present: Thierry Joakim Florian pierre Felix
Regrets: raphael john tobias chris
Agenda: <a href=
"http://lists.w3.org/Archives/Public/public-media-annotation/2010Jul/0005.html">http://lists.w3.org/Archives/Public/public-media-annotation/2010Jul/0005.html</a>
Got date from IRC log name: 06 Jul 2010
Guessing minutes URL: <a href=
"http://www.w3.org/2010/07/06-mediaann-minutes.html">http://www.w3.org/2010/07/06-mediaann-minutes.html</a>
People with action items: florian thierry

</pre>[End of <a href=
"http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm">
    scribe.perl</a> diagnostic output]
  </div>
</body>
</html>