W9

From AMWA-EBU

Participants: Giorgio Dimino, Ian Wimsett, Richard Cartwright, Peter brightwell, Dieter Haas, Paul Turner, Paul Gardiner, John Footen, Jean-Pierre Evain, Maarten Verwaest, Brad Gilmer

Several participants have confirmed their participation in the F2F meeting: Giorgio, John, Brad, Richard, Peter, Phil, Dieter (tbc), Frank (tbc),Oliver (dial-in), Maarten, Toshiaki, Jean-Pierre, Paul Apologies for Geneva: Paul, Ian

The different sections of the rft have been reviewed from the wiki. Significant progress has been made.

Some more editing work would be beneficial before the F2F meeting on the following sections:

• Table of Content: will likely need to be rearrange/reshuffled to improve the readibility of the rft
• Scope (John contribution in the pipe)
• Submission Guidelines: a mention of a presubmission phase should be added. The need for a submission template was mentioned, which would also allow to identify what requirements are met by the different responses and a link to the relevant submission sections.
• IPR policy: support was clearly stated for maintaining the AMWA IPR policy as the basis for the rft
• Reference Model Overview: OASIS Reference Model section by Jean-Pierre
• Best practices: more details needed on service discovery lifecycle, SLA ( Giorgio), Metadata management and exchange, ESB general non product specific requirements (Frank and Dieter)
• Use cases: Jean-Pierre to send the template to Maarten who will draft a new use case for discussion in Geneva. The use case section needs and introduction to explain why these use cases are presented and what is expected from responses. There are two use cases from RAI and BBC on content capture and a decision will be made in Geneva on merging or keeping one or two of the use cases .

Finally, a placeholder is to be found for a statement on the overall FIMS "vision" around this project to also help respondents explain their own views on the potential impact on business.