<font size=2 face="sans-serif">The meeting convened at 9:20 pm Eastern
and adjourned at 10:00 pm Eastern. </font>
<br>
<br><font size=2 face="sans-serif">William Glascoe, Dick Puk, Don Brutzman
and Myeong Won Lee were in attendance.</font>
<br>
<br><font size=2 face="sans-serif">Action Items: </font>
<br>
<ol>
<li value=1><font size=2 face="sans-serif">Reach out to Military
Health System's (i.e, Integration Program Office for the iEHR, Military
Services' Surgeon Generals offices and the Veterans Health Administration)
Chief Medical Information Officers, Chief Information Officers to get involved
in the H-Anim working group (assigned to W. Glascoe)</font>
<li value=2><font size=2 face="sans-serif">Invited Roger Nelson (Motionwerx)
to join the H-Anim working group (assigned to W. Glascoe)</font>
<li value=3><font size=2 face="sans-serif">Invited Jon von Burg (EMotion
FX) to join the H-Anim working group (assigned to D. Brutzman)</font>
<li value=4><font size=2 face="sans-serif">Draft the objective and outline
for an H-Anim presentation, and/or short course, and/or poster for
6th Annual Federal Consortium for Virtual Worlds (assigned to D. Brutzman,
Myeong Won Lee and W. Glascoe)</font>
<li value=5><font size=2 face="sans-serif">Write H-Anim Use Cases (assigned
to: All working group members)</font></ol>
<br>
<br>
<br>
<br><font size=1 color=#5f5f5f face="sans-serif">From:
</font><font size=1 face="sans-serif">"Myeong Won Lee"
<mwlee@suwon.ac.kr></font>
<br><font size=1 color=#5f5f5f face="sans-serif">To:
</font><font size=1 face="sans-serif"><h-anim@web3d.org>,
<x3d@web3d.org>, <korea-chapter@web3d.org></font>
<br><font size=1 color=#5f5f5f face="sans-serif">Date:
</font><font size=1 face="sans-serif">09/11/2012 10:18 PM</font>
<br><font size=1 color=#5f5f5f face="sans-serif">Subject:
</font><font size=1 face="sans-serif">[h-anim] H-Anim
WG meeting, September 12th, 6:00pm PDT (13th, 10:00am KST)</font>
<br><font size=1 color=#5f5f5f face="sans-serif">Sent by:
</font><font size=1 face="sans-serif">h-anim-bounces@web3d.org</font>
<br>
<hr noshade>
<br>
<br>
<br><font size=2 face="sans-serif">The H-Anim WG meeting will be held with
agenda items as follows:</font>
<br><font size=2 face="sans-serif"> <br>
1. Review of comments on ISO new work item document </font>
<br>
<br><font size=2 face="sans-serif">- William's comments</font>
<br>
<br><font size=2 face="sans-serif">*** Myeong's reply to William's comments
were acceptable. <br>
</font>
<br><font size=2 face="sans-serif">- John's comments</font>
<br>
<br><font size=2 face="sans-serif">***Detailed answers were left out on
purpose. The technical details are appropriate for the actual specification
update in the working group.</font>
<br>
<br><font size=2 face="sans-serif">- Dick's comments</font>
<br>
<br><font size=2 face="sans-serif">****Dick suggested 19775-1 X3D, leaving
off the calendar year so there is no chance of tying our work to an obsolete
version during this 36-month effort. Dick reminded us that an Annex for
a mapping to VRML needs to be a work item for the H-Anim update. Same for
X3D (node signatures) specification. [change specification for VRML and
X3D specification]. Dick should provide language (potential action item)
to Myeong about this to include in the NWIP. Dick reminded us until we
have text "ready to go", don't submit NWIP. </font>
<br><font size=2 face="sans-serif"><br>
2. Review of NWIP scope</font>
<br>
<br><font size=2 face="sans-serif">***Don thinks the updated specification
is "spot on".</font>
<br><font size=2 face="sans-serif">We will update the NWIP's scope after
reviewing the comments. </font>
<br>
<br><font size=2 face="sans-serif">***Myeong didn't totally understand
one of John's questions about Scale orientation. William mentioned the
"Incredible Hulk" Use Case. Don reminded us we are interested
in the "a way not the Best way" to implement the H-Anim update.
It's not about following every possible algorithm in the universe, but
what tasks is H-Anim designed support. (Don).</font>
<br>
<br><font size=2 face="sans-serif">Don proffered Next steps for this working
group. </font>
<br>
<br><font size=2 face="sans-serif">1. Solicit comments from all representative
stakeholders (see action items). </font>
<br><font size=2 face="sans-serif">2. Update Working Group charter for
Web3D Consortium Board of Directors' approval/renewal. </font>
<br><font size=2 face="sans-serif">3. Decide if our NWIP has the right
level of detail. Post publicly (Game Industry, Healthcare Industry, Security
Industry, ... )</font>
<br><font size=2 face="sans-serif"><br>
3. Scheduling next meetings</font>
<br>
<br><font size=2 face="sans-serif">September's regular teleconferences
will be held as follows:</font>
<br>
<br><font size=2 face="sans-serif">(1st Wed) September 5th at 5:00pm PDT
(6th, 9:00am KST): Skipped<br>
(2nd Wed) September 12th at 5:00pm PDT (13th, 9:00am KST): CAD WG<b><br>
(2nd Wed) September 12th at 6:00pm PDT (13th, 10:00am KST): H-Anim WG ==>
this week</b><br>
(3rd Wed) September 19th at 5:00pm PDT (20th, 9:00am KST): AR WG</font>
<br><font size=2 face="sans-serif">(4th Wed) September 26th at 5:00pm PDT
(27th, 9:00am KST): Korea Chapter</font>
<br><font size=2 face="sans-serif"> </font>
<br><font size=2 face="sans-serif">The 4th Wednesday teleconference will
be replaced by e-Learning SIG meeting if the SIG plans a teleconference.</font>
<br><font size=2 face="sans-serif"> </font>
<br><font size=2 face="sans-serif">And, we would like change regular teleconferences
a little as below:</font>
<br>
<br><font size=2 face="sans-serif"><b>From October: </b></font>
<br>
<br><font size=2 face="sans-serif">1st Wendesday at 5pm PDT ==> H-Anim
WG </font>
<br><font size=2 face="sans-serif">2nd Wendesday at 5pm PDT ==> CAD
WG </font>
<br><font size=2 face="sans-serif">3rd Wendesday at 5pm PDT ==> AR WG
</font>
<br><font size=2 face="sans-serif">4th Wendesday at 5pm PDT ==> Korea
Chapter or e-Learning SIG </font>
<br><font size=2 face="sans-serif"> </font>
<br><font size=2 face="sans-serif">In addition, we may hold extra meetings
whenever we need to discuss urgent issues, or if there are a lot of issues.
In this case, we will announce them at least one week before. </font>
<br><font size=2 face="sans-serif"><br>
Sincerely,</font>
<br><font size=2 face="sans-serif"> </font>
<br><font size=2 face="sans-serif">Myeong<br>
-- <br>
Myeong Won Lee <br>
College of IT, U. of Suwon <br>
Hwaseong-si, Gyeonggi-do, 445-743 Korea <br>
Tel) +82-31-220-2313, +82-10-8904-4634 <br>
E-mail) mwlee@suwon.ac.kr</font>
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