ZedDist Autumn F2F Agenda Minutes
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ZedDist Inception+Kickoff meeting - Redmond, 9-12 November 2009
Participants
Logistics
Location
The room is 1001-Tahoma and it's in building 9, which is off 157 Av NE/Microsoft Way, there should be a receptionist on hand from 8 am at the building. See map
See also ZedDist_2009_Autumn_F2F
Agenda
Targets
- 1: Finalize Design Goals
- 2: Produce at least one high-level strawman design implementing 1
- 3: Produce plan for spec production process, inc subWGs.
Recurring breaks
- Lunch Monday thru Wednesday 12:00-13:00
- One morning pass break (approx 10:30), one afternoon pass break (approx 15:00)
Monday 9th of November (9:00 - 17:00)
Morning pass 9:00 - 12:00
[Theme: design goals walkthrough and finalization]
- 9:00 - 9:15: Welcome and Logistics
- morning scribe, audio recording
Afternoon pass 13:00 - 17:00
[Theme: design goals walkthrough and finalization]
- afternoon scribe, audio recording
- 16:45 - 17:00: review of the day, plans for tomorrow
Tuesday 10th of November (9:00 - 17:00)
Morning pass 9:00 - 12:00
[Theme: forms and video design goals]
- morning scribe, audio recording
- review: forms group and video group
- finalization of design goals, inc reality check towards reqs database
Afternoon pass 13:00 - 17:00
[Theme: strawman production]
- afternoon scribe, audio recording
- 16:45 - 17:00: review of the day, plans for tomorrow
Wednesday 11th of November (9:00 - 17:00)
Morning pass 9:00 - 12:00
[Theme: relation to other specifications]
- morning scribe, audio recording
- relation to HTML5
- relation to TTML
- relation to ONIX, MODS and other metadata standards
[Theme: concrete strawman production of multimedia profiles]
Afternoon pass 13:00 - 17:00
[Theme: strawman production]
- afternoon scribe, audio recording
- 16:45 - 17:00: review of the day, plans for tomorrow
Thursday 12th of November (9:00 - 12:00)
Morning pass 9:00 - 12:00
[Theme: plan for remainder of process]
- morning scribe, audio recording
Minutes
Picture
From left to right: Patric Larsson, George Kerscher with Mickey, Björn Nyqvist, Daniel Weck, Dominic Labbé, Christian Wallin, Boris Goldowsky, Reuben Firmin, Marisa DeMeglio, Markus Gylling, John Brugge, Josh Altherr. Missing from the picture are Sean Hayes and Kenny Johar.
