Committee/Meetings/2008 07 08
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Annodex Committee Meeting, 8th July 2008
Meeting opened: 14:03
Meeting closed: 14:53
Private meeting on #anxfnd
Present: Shane, James, Silvia, Dennis, Michael D
Notes: Silvia
Agenda:
1. Approval of minutes last meeting & distribution
2. Next Committee meeting dates
3. Financials & Annual Report
4. Action items review
5. Update on CSIRO/Funnelback communications
6. Update on release status & sw/standards status
7. Other business
Approval of minutes
Minutes still need to be created for 20th May.
ACTION for Shane to prepare meeting minutes
Next Meeting dates
Tue 12th August, same time and every 2nd Tue every month from there
Financials
Google transfer of FOMS sponsorship happened, Silvia was paid
as of now we have a total of $374.03
Action items review
ACTION: silvia to send AUD invoice to google -> Done
ACTION: purserj to chase up google -> Done - Google has paid the invoice
ACTION: purserj to sign and fax Annual Report -> Done
ACTION: Silvia to register report with Office of Fair Trading -> Done: Silvia covers $70 for the report
ACTION: shans to make member_man dump and email to silvia -> Outstanding
ACTION: silvia to make sure we have current membership list -> Outstanding so shans and I will (at some point) get onto the membership list :)
Update on CSIRO/Funnelback communications
no news since end of March
Update on release status & sw/standards status
- Conrad did a rename of the oggztools with dashes
- Metavid will have a new skin/feature set shortly :)
- Silvia involved with W3C Media Annotations and Media Fragments working group as invited expert
Other business
- leave comment on http://www.w3.org/QA/2008/07/video_in_the_web.html
- search for new maintainer for liboggplay
ACTION: Silvia to prepare and circulate a reply to the W3C Video in the Web activity
