W13
From AMWA-EBU
Participants: JP Evain, Paul Gardiner, Lewis Kirkaldie, Brad Gilmer, Giorgio Dimino, Peter Brightwell, Richard Cartwright, Joey Faust
Apologies: John Footen, Toshiaki Kojima
Contents |
IBC
Technical session
Agreement on results to be announced
ACTION: to provide a few bullet points on file formats
ACTION: all to submit bullet points
Round Table
Agreement on programme
Sony about 3 minutes IBM about 3 minutes About the same for others
Share in advance for synchronisation
Format of respondent intervention and content
Need to have a press release ready : coordinated by AMWA
ACTION: Identify contacts for coordination
Sony: Paul Gardiner Cinegy: Lewis Kirkaldie BBC: Peter Brightwell IBM: guess P. Gugliemino Amberfin? EBU: JP Evain / H Hoffmann AMWA: Brad Gilmer FIMS: John and Giorgio
ACTION: all to meet 30 minutes ahead of time before the round table
Open issue
Signiant: no response
Work progress
Sony has exchanged a proposal to IBM for a plan... with Sony focus on media and IBM on IT aspects. Meeting F2F in September.
Administrative matters
Arrange second phase participation agreement signature.
ACTION: Brad to send email to FIMS asking signature to the participation agreement by end of September 2010.
AOB
Cinegy and Amberfin will start working on the reference architecture.
ACTION: work/meetings to be announced publicly on the reflector
Next meeting
Sunday 12 September 2010 at IBC.
