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  <title>Media Fragments Working Group Teleconference -- 13 Jan
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  <h1>- DRAFT -</h1>

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

  <h2>13 Jan 2010</h2>

  <p><a href=
  'http://lists.w3.org/Archives/Public/public-media-fragment/2010Jan/0016.html'>
  Agenda</a></p>

  <p>See also: <a href=
  "http://www.w3.org/2010/01/13-mediafrag-irc">IRC log</a></p>

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

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

      <dd>davy, erik, jack, raphael, yves</dd>

      <dt>Regrets</dt>

      <dd>Michael, Conrad, Silvia</dd>

      <dt>Chair</dt>

      <dd>erik</dd>

      <dt>Scribe</dt>

      <dd>davy</dd>
    </dl>
  </div>

  <h2>Contents</h2>

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

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

        <li><a href="#item02">Test cases</a></li>
      </ol>
    </li>

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

  <div class="meeting">
    <p class='phone'>&nbsp;</p>

    <p class='phone'>&nbsp;</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Date: 13 January
    2010</p>

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

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

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

    <p class='phone'>Accept minutes of last phone conf?</p>

    <p class='phone'><a href=
    "http://www.w3.org/2009/12/16-mediafrag-minutes.html">http://www.w3.org/2009/12/16-mediafrag-minutes.html</a></p>

    <p class='irc'>&lt;<cite>erik</cite>&gt; +1</p>

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

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

    <p class='phone'><cite>Erik:</cite> Charter extension</p>

    <p class='irc'>&lt;<cite>jackjansen</cite>&gt; Michael, are you
    going to call in?</p>

    <p class='phone'><cite>Erik:</cite> which actions to take?</p>

    <p class='phone'><cite>Yves:</cite> I can do that together with
    Thierry</p>

    <p class='phone'><cite>Raphael:</cite> how long will the
    extension be?</p>

    <p class='phone'><cite>Yves:</cite> one year is the
    minimum</p><a name="action01" id="action01"></a>

    <p class='irc'>&lt;<cite>scribe</cite>&gt;
    <strong>ACTION:</strong> Yves to look for the charter extension
    [recorded in <a href=
    "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01</a>]</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-127
    - Look for the charter extension [on Yves Lafon - due
    2010-01-20].</p>

    <p class='phone'><cite>Erik:</cite> Next F2F?<br />
    ... options: MAWG F2f, W3C AC meeting, WWW conf.</p>

    <p class='phone'><cite>Raphael:</cite> MAWG F2F is not feasible
    for a number of people</p>

    <p class='phone'><cite>Erik:</cite> AC meeting?</p>

    <p class='phone'><cite>Yves:</cite> I can host a meeting end of
    february</p>

    <p class='phone'><cite>Jack:</cite> preferrable a meeting close
    to me in this time schedule</p>

    <p class='phone'><cite>Raphael:</cite> 8-9 march in Amsterdam
    is the proposal</p><a name="action02" id="action02"></a>

    <p class='irc'>&lt;<cite>scribe</cite>&gt;
    <strong>ACTION:</strong> Erik to poll Silvia, Conrad,
    Guillaume, and Michael regarding the new proposed date for the
    next F2F [recorded in <a href=
    "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02</a>]</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Created ACTION-128
    - Poll Silvia, Conrad, Guillaume, and Michael regarding the new
    proposed date for the next F2F [on Erik Mannens - due
    2010-01-20].</p>

    <p class='phone'><cite>Jack:</cite> also keep the Seoul
    option</p>

    <p class='phone'><cite>Erik:</cite> decision will be made next
    week</p>

    <h3 id="item02">Test cases</h3><a name="action03" id=
    "action03"></a>

    <p class='irc'>&lt;<cite>scribe</cite>&gt;
    <strong>ACTION:</strong> Raphael to contact Michael regarding
    the progress on the test cases [recorded in <a href=
    "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03</a>]</p>

    <p class='irc'>&lt;<cite>trackbot</cite>&gt; Sorry, couldn't
    find user - Raphael</p><a name="action04" id="action04"></a>

    <p class='irc'>&lt;<cite>scribe</cite>&gt;
    <strong>ACTION:</strong> raphael to contact Michael regarding
    the progress on the test cases [recorded in <a href=
    "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04</a>]</p>

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

    <p class='phone'><cite>Erik:</cite> regarding A-92, I will
    start writing a paper regarding this work<br />
    ... all will be authors<br />
    ... will be sent to a special issue of MTAP</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> Erik to poll
  Silvia, Conrad, Guillaume, and Michael regarding the new proposed
  date for the next F2F [recorded in <a href=
  "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action02</a>]<br />

  <strong>[NEW]</strong> <strong>ACTION:</strong> Raphael to
  contact Michael regarding the progress on the test cases
  [recorded in <a href=
  "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action03</a>]<br />

  <strong>[NEW]</strong> <strong>ACTION:</strong> raphael to
  contact Michael regarding the progress on the test cases
  [recorded in <a href=
  "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04">http://www.w3.org/2010/01/13-mediafrag-minutes.html#action04</a>]<br />

  <strong>[NEW]</strong> <strong>ACTION:</strong> Yves to look for
  the charter extension [recorded in <a href=
  "http://www.w3.org/2010/01/13-mediafrag-minutes.html#action01">http://www.w3.org/2010/01/13-mediafrag-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=
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    $Date: 2010/01/13 10:31:52 $
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  <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)

Found Scribe: davy
Inferring ScribeNick: davy
Found ScribeNick: davy
Default Present: raphael, Erik, Yves, Jack_Jansen, Davy
Present: davy erik jack raphael yves
Regrets: Michael Conrad Silvia
Agenda: <a href=
"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>
Found Date: 13 Jan 2010
Guessing minutes URL: <a href=
"http://www.w3.org/2010/01/13-mediafrag-minutes.html">http://www.w3.org/2010/01/13-mediafrag-minutes.html</a>
People with action items: erik raphael yves

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