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  <title>Media Annotations Working Group Teleconference -- 19 Oct
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  <h1>- DRAFT -</h1>

  <h1>Media Annotations Working Group Teleconference</h1>

  <h2>19 Oct 2010</h2>

  <p><a href=
  'http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0091.html'>
  Agenda</a></p>

  <p>See also: <a href=
  "http://www.w3.org/2010/10/19-mediaann-irc">IRC log</a></p>

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

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

      <dt>Regrets</dt>

      <dt>Chair</dt>

      <dd>Joakim</dd>

      <dt>Scribe</dt>

      <dd>Veronique</dd>
    </dl>
  </div>

  <h2>Contents</h2>

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

      <ol>
        <li><a href="#item01">** LC Comment -2395 on Media API
        spec(deasagree for speex or VP8 and codec)</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>raphael</cite>&gt; trackbot, start
    telecon</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Date: 19 October
    2010</p>

    <p class='irc'>&lt;<cite>Joakim</cite>&gt; Meeting: MAWG</p>

    <p class='irc'>&lt;<cite>Joakim</cite>&gt; scribers?</p>

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

    <p class='irc'>&lt;<cite>Joakim</cite>&gt; <a href=
    "http://www.w3.org/2010/10/19-mediaann-minutes.html">http://www.w3.org/2010/10/19-mediaann-minutes.html</a></p>

    <p class='irc'>&lt;<cite>Joakim</cite>&gt; <a href=
    "http://www.w3.org/2010/10/12-mediaann-minutes.html">http://www.w3.org/2010/10/12-mediaann-minutes.html</a></p>

    <p class='phone'>minutes of last meeting</p>

    <p class='irc'>&lt;<cite>raphael</cite>&gt; scribenick:
    Vero</p>

    <p class='phone'>propose to accept <a href=
    "http://www.w3.org/2010/10/12-mediaann-minutes.html">http://www.w3.org/2010/10/12-mediaann-minutes.html</a></p>

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

    <p class='phone'>still one telecon before the next face to
    face</p>

    <p class='irc'>&lt;<cite>Joakim</cite>&gt; <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>ITEM:</cite> open action items</p>

    <p class='phone'>action 273 ongoing</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Sorry, couldn't
    find user - 273</p>

    <p class='phone'><cite>Thierry:</cite> Silvia Pfeiffer proposed
    to fill in missing information<br />
    ... for Flash could not find missing info, as it is not a
    totally open standard</p>

    <p class='phone'><cite>Raphael:</cite> some parts of Flash are
    open, the ones we are interested in</p>

    <p class='phone'><cite>Thierry:</cite> I will contact Adobe for
    that</p>

    <p class='phone'><a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/275">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/275</a></p>

    <p class='phone'>the document would not be improved by removing
    the "normative" sections</p>

    <p class='phone'><cite>Joakim:</cite> propose to keep them in
    the document, adds clarity<br />
    ... there has been editorial changes to remove them from the
    text</p>

    <p class='phone'><a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/294">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/294</a></p>

    <p class='phone'><cite>Raphael:</cite> has edited the table,
    will push it at the end of the teleconference</p>

    <p class='phone'><a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/309">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/309</a></p>

    <p class='phone'><cite>Thierry:</cite> the css is ready, but we
    should discuss whether we want this markup</p>

    <p class='irc'>&lt;<cite>raphael</cite>&gt; ACTION-309?</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; ACTION-309 --
    Thierry Michel to improve markup of nomative/informative,
    probably with specific class to visualise -- due 2010-09-16 --
    OPEN</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; <a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/309">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/309</a></p>

    <p class='phone'>close ACTION 311</p>

    <p class='phone'><a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/319">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/319</a></p>

    <p class='phone'><cite>Thierry:</cite> sent the email but we do
    not have an agreement from James</p>

    <p class='phone'>close ACTION 319</p>

    <p class='phone'><a href=
    "http://www.w3.org/2008/WebVideo/Annotations/track/actions/321">
    http://www.w3.org/2008/WebVideo/Annotations/track/actions/321</a></p>

    <p class='phone'><cite>Thierry:</cite> sent the email to James
    and he did not respond<br />
    ... so we either consider that he is satisfied or, if he does
    not remove the formal objection, we will follow the W3C process
    and get the director's approval</p>

    <p class='phone'><cite>Raphael:</cite> if he attends the F2F,
    it would be a good opportunity to solve the problems</p>

    <p class='phone'>action on Thierry to check out whether James
    attends the F2F</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Sorry, couldn't
    find user - on</p>

    <p class='phone'>action Thierry to check out whether James
    attends the F2F</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-324
    - Check out whether James attends the F2F [on Thierry Michel -
    due 2010-10-26].</p>

    <p class='phone'><cite>ITEM:</cite> LC document publication
    schedule</p>

    <p class='phone'><cite>Thierry:</cite> lacking behind, but was
    to be expected<br />
    ... if we want to have a good quality of document for the 2nd
    last call</p>

    <p class='phone'><cite>Joakim:</cite> would be good to make a
    new scedule</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; the LC Comments
    status is as follows:</p>

    <p class='phone'>action Thierry to make a new schedule of
    working plan during f2f and following milestones</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-325
    - Make a new schedule of working plan during f2f and following
    milestones [on Thierry Michel - due 2010-10-26].</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; =====</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; Agreed: Commenter
    approved disposition</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; ******</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2389
    on Media Ontology spec</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2398
    on Media Ontology spec (jose)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2403
    on Media Ontology spec</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2404
    on Media Ontology spec</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2417
    on Media Ontology spec (PLING Renato)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2410
    on Media API spec Jo Rabin</p>

    <p class='phone'>ITEM LC comments tracking</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; -- LC Comment -2394
    on Media API spec (timeless : need to send final draft for
    review.).</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; On going (response
    from commenter- partial or no agreement):</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt;
    ***********************************************************</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; ** LC Comment -2393
    on Media Ontology spec (deasagree for speex or VP8 and
    codec)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0245.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0245.html</a></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; --&gt;
    <strong>ACTION:</strong> Thierry to investigate.</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; ** LC Comment -2405
    on Media Ontology spec (Doug)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; satisfied by our
    response but would like to see it in the spec.</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; Confused by your
    solution around the "ma" prefix, and would like to</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; see it in
    writing.</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0021.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0021.html</a></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; --&gt;
    <strong>ACTION:</strong> Véronique to see with Raphael or
    Wonsuk about new wording in the spec</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; ** LC Comment -2418
    on Media Ontology spec (need to respond to 3 unsolved issues)
    see to do</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0242.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0242.html</a></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; --&gt;
    <strong>ACTION:</strong> Véronique to investigate 3 unsolved
    issues</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; --------------</p>

    <h3 id="item01">** LC Comment -2395 on Media API spec(deasagree
    for speex or VP8 and codec)</h3>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0246.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0246.html</a></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; --&gt;
    <strong>ACTION:</strong> Thierry to investigate.</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; ** LC Comment -2419
    on Media API spec (need to respond to unsolved issues)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0233.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0233.html</a></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; Proposal from
    Chris:</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0045.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0045.html</a></p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; --&gt;
    <strong>ACTION:</strong> Chris to investigate unsolved
    issues)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; ** LC Comment -2406
    on Media API spec (Doug)</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; Should discuus this
    further with Doug during a telecon. Doug should provide
    Scenario. Doug kind of agree ... s</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0088.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0088.html</a></p>

    <p class='irc'>&lt;<cite>scribe</cite>&gt; Ongoing responses to
    commenters with partial or no agreement</p>

    <p class='phone'>LC 2393</p>

    <p class='phone'><cite>Thierry:</cite> last email</p>

    <p class='phone'><a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0088.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0088.html</a></p>

    <p class='phone'>no further answer from James</p>

    <p class='phone'><cite>Thierry:</cite> Silvia has sent some
    answers to his emails and she proposed to fill in some of the
    info we would need in the table<br />
    ... first will check out if James comes to TPAC<br />
    ... if no answer do we consider that he agrees?<br />
    ... James is the only one with formal objection<br />
    ... we could wait that we have the WebM container mapping
    information provided by Silvia and point him to this
    table<br />
    ... and ask him then for his approval, stating that we think
    that we have covered his request</p>

    <p class='phone'>action Thierry to check out with Silvia about
    the WebM container mapping table</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-326
    - Check out with Silvia about the WebM container mapping table
    [on Thierry Michel - due 2010-10-26].</p>

    <p class='phone'><a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0242.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0242.html</a></p>

    <p class='phone'>still ongoing, have to check out</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; As of today James
    Salsman is not registered at TPAC</p>

    <p class='irc'>&lt;<cite>tmichel</cite>&gt; <a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0077.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0077.html</a></p>

    <p class='phone'><a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0246.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Sep/0246.html</a></p>

    <p class='phone'><cite>Thierry:</cite> does not have any
    response to the latest emails</p>

    <p class='phone'><cite>Joakim:</cite> will resolve the ongoing
    formal objection the same way as for the other of his formal
    objections</p>

    <p class='phone'><cite>Raphael:</cite> can we contact him by
    another mean than email?</p>

    <p class='phone'><cite>Thierry:</cite> can ivite him to a
    telecon or tpac</p>

    <p class='phone'><cite>Joakim:</cite> we also have to
    coordinate with Doug, Wonsuk, Joakim and Chris<br />
    ... have not found proper time slot yet</p>

    <p class='phone'><a href=
    "http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0088.html">
    http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0088.html</a></p>

    <p class='phone'><cite>Joakim:</cite> will send an email to API
    editors, propose 2 options this week<br />
    ... otherwise next telecon or TPAC<br />
    ... Doug should send a draft scenario, which we did not get
    yet</p>

    <p class='phone'><cite>ITEM:</cite> discuss the TPAC agenda</p>

    <p class='phone'><cite>Joakim:</cite> we do not have a draft
    yet</p>

    <p class='phone'><cite>Thierry:</cite> I can send a draft
    tomorrow</p>

    <p class='phone'><cite>Joakim:</cite> I can help you finilize
    it</p>

    <p class='phone'>RSS Agent, draft minutes</p>

    <p class='irc'>&lt;<cite>Joakim</cite>&gt; Bye bye!</p>

    <p class='phone'>RSSAgent, draft minutes</p>
  </div>

  <h2><a name="ActionSummary" id="ActionSummary">Summary of Action
  Items</a></h2><!-- Action Items -->
  [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: 2010/10/19 11:57:46 $
  </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/ACTIO/ACTION/
Succeeded: s/conteact/contact/
Found Scribe: Veronique
Found ScribeNick: Vero

WARNING: No "Topic:" lines found, but dash separators were found.  
Defaulting to -dashTopics option.


WARNING: No "Present: ... " found!
Possibly Present: ITEM P4 Thierry Vero aaaa aabb daniel fsasaki joakim raphael scribenick tmichel trackbot
You can indicate people for the Present list like this:
        &lt;dbooth&gt; Present: dbooth jonathan mary
        &lt;dbooth&gt; Present+ amy

Agenda: <a href=
"http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0091.html">http://lists.w3.org/Archives/Public/public-media-annotation/2010Oct/0091.html</a>
Found Date: 19 Oct 2010
Guessing minutes URL: <a href=
"http://www.w3.org/2010/10/19-mediaann-minutes.html">http://www.w3.org/2010/10/19-mediaann-minutes.html</a>
People with action items: 

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