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From AMWA-EBU
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ADM Webex - transition to phase 2 and IBC, Friday 11 May 2012
Participants: Brad Gilmer, Loic Barbou, Giorgio Dimino, Caren Anhders, JP Evain, Paul Gardiner
PHASE 1
Still waiting for reference implementation expected on May 18th
Loic to discuss with IBM to obtain a better description of what it will containe Important to get this soon in order ot meet importantdeadlines such as review by AMWA and EBU, and also IBC
PHASE 2
Next steps:
- BB webex week starting May 13, invitation to be sent with objective to finalise the repository requirements doc and priorities -> Then publish requirements on the wiki !!
- TB-BB joint webex on May 24th at 9am EST, 15:00 CET (JPE to send invitation)
- TB F2F meeting on 5th-6th June (starting at 9am each day, arrive 30' early on day 1 to follow security procedure) - start of specification work (JPE organise the webex)
Working procedure and relation to Phase 1:
- main issue - take care of assessing impact of phase 2 changes on base specifications
- ensure that extension and new capabilities work with existing services
- the product owner will be reponsible to monitor the impact of changes between existing and new functionalities
- Actions: define owners for the base specification and for the new parts with respective roles well defined
IBC 2012
- IBC 2012 - paper
- EBU Village demo for FIMS
- Workflow village - vendor driven -> out of FIMS scope - not clear yet - possible joint annoucement of FIMS 1.0 and reference software implementation?
OTHER BUSINESS
- AMWA particpation agreement and IPR - still work in progress but FIMS will remain compensation free
- We need a page for the wiki explaining the new working structure within FIMS (BB, TB and their relation, etc.)
ACTION: Giorgio to draft a page for the wiki
- JP to organise a page for ADM discussion on work organisation and nomination procedure of product owners for existing and new specifications
ACTION: all members of ADM to contribute
