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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Hi, Leonard –<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>As far as I know, neither Don nor I will be missing from the call tomorrow.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoListParagraph style='margin-left:22.8pt;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Wingdings;color:#1F497D'><span style='mso-list:Ignore'>n<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Dick<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>/******************************************<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>| Richard F. Puk, Ph.D., President<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>| Intelligraphics Incorporated<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>| 7644 Cortina Court<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>| Carlsbad, CA 92009-8206<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>| Tel: +1-760-753-9027 Mobile: +1-760-809-9027<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>| Email: <a href="mailto:puk@igraphics.com"><span style='color:blue'>puk@igraphics.com</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>\****************************************** <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext'> x3d-public [mailto:x3d-public-bounces@web3d.org] <b>On Behalf Of </b>Leonard Daly<br><b>Sent:</b> Tuesday, February 3, 2015 6:54 PM<br><b>To:</b> X3D Graphics public mailing list<br><b>Subject:</b> [x3d-public] X3D WG Agenda - 2015-02-04 -- X3D Futures (mostly V3.4)<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal style='margin-bottom:12.0pt'>Our next meeting is on Wednesday, 4 February 2015 at 8:00 AM PST (GMT-0800). <br><br><br>ALL members of the Web3D Consortium are invited to attend.<br><br>Toll-free phone: 877 929 9843<br>Toll-fee phone: 1-210-301-4738<br>Passcode: 831186#<br><br>Focus: X3D Futures (mostly V3.4)<br><br>Known Missing: Don Brutzman, Dick Puk<br>Regular members should notify me prior to the meeting if they will be unable to attend. Regular members are: Don Brutzman, Anita Havele, Dick Puk, Joe Williams, Roy Walmsley, and Leonard Daly. Members will be added or removed at their request or by regularly making (or missing) meetings.<br><br><br>1. Introductions (All)<br><br><br>2. Notice of latest posted minutes <br>2.1. All minutes posted in the members document area in X3D_Working_Groups<br><br><br>3. Action Items (Review items for continued relevance)<br>3.1. Add Spec Comments to Mantis (Leonard – ONGOING)<br>3.1.1. Send out links to Mantis issues<br>3.2. Need to validate examples for Binary spec (19776-3) (Don)<br>3.2.1. Need person who can do Xj3D code fixes<br>3.2.2. This might be resolved if there is a second implementation<br>3.3. Improved process for interactively sharing documents (Leonard)<br>3.4. Address a solution for 4.1.2<br>3.5. Investigate Mantis upgrade (Leonard)<br>3.6. Investigate Mantis plugins for semi-automated issue entry (Leonard)<br>3.7. Develop prototype web comment form (Leonard)<br><br><br><br>4. Spec Status (Dick)<br>4.1. Diagram showing spec document relationships:<br>4.1.1. Chart with specification relationships<br><a href="http://www.web3d.org/specifications/X3dSpecificationRelationships.png">http://www.web3d.org/specifications/X3dSpecificationRelationships.png</a><br><a href="http://www.web3d.org/specifications/X3dSpecificationRelationships.pdf">http://www.web3d.org/specifications/X3dSpecificationRelationships.pdf</a><br>4.1.2. Status of documents as it moves through the process (ballot -> editor’s meeting -> etc…)<br>4.2. 19775-1<br>4.2.1. Abstract (19775-1)<br>4.2.2. SAI (19775-2)<br>4.3. 19776<br>4.3.1. XML (Part 1)<br>4.3.2. ClassicVRML (Part 2) <br>4.3.3. Binary (Part 3)<br>4.4. 19777<br>4.4.1. ECMAScript (Part 1)<br>4.4.2. Java (Part 2)<br>4.5. 19774<br>4.5.1. X3D WG will initially track H-Anim spec writing on a monthly basis as part of the Futures meeting<br>4.5.2. Minor changes in Annex A needed<br>4.5.3. Minor changes in specification text<br>4.5.4. Future changes include support for Motion<br><br><br>5. Schedule through the Year (Leonard)<br>5.1. Topics (tentative)<br>5.1.2. 11 February 2015 – Compressed Binary Encoding<br>5.1.3. 18 February 2015 – Web tools<br>5.1.4. 25 February 2015 – Best Practices (<a href="http://www.web3d.org/member/wiki/x3d-best-practices">http://www.web3d.org/member/wiki/x3d-best-practices</a>)<br>5.1.5. 4 March 2015 – X3D Futures<br>5.1.6. 11 March 2015 – JSON Encoding<br>5.1.7. 18 March 2015 – TBD<br>5.1.8. 25 March 2015 – TBD<br>5.1.9. 1 April 2015 – X3D Futures<br>5.1.10. 8 April 2015 – TBD<br>5.1.11. 15 April 2015 – TBD<br>5.1.12. 22 April 2015 – TBD<br>5.1.13. 29 April 2015 – TBD<br>5.1.14. 6 May 2015 – X3D Futures<br>5.1.15. 13 May 2015 – TBD<br>5.1.16. 20 May 2015 – TBD<br>5.1.17. 27 May 2015 – TBD<br>5.1.18. 3 June 2015 – X3D Futures<br>5.1.19. 10 June 2015 – TBD<br>5.1.20. 17 June 2015 – TBD (Web3D2015)<br>5.1.21. 24 June 2015 – TBD (Web3D2015)<br>5.1.22. 1 July 2015 – X3D Futures<br>5.1.23. 8 July 2015 – TBD<br>5.1.24. 15 July 2015 – TBD<br>5.1.25. 22 July 2015 – TBD<br>5.1.26. 29 July 2015 – TBD<br>5.1.27. 5 August 2015 – X3D Futures<br>5.1.28. 12 August 2015 – SIGGRAPH<br>5.1.29. 19 August 2015 – Cancelled<br>5.1.30. 26 August 2015 – TBD<br>5.1.31. 2 September 2015 – X3D Futures<br>5.1.32. 9 September 2015 – TBD<br>5.1.33. 16 September 2015 – TBD<br>5.1.34. 23 September 2015 – TBD<br>5.1.35. 30 September 2015 – TBD<br>5.1.36. 7 October 2015 – X3D Futures<br>5.1.37. 14 October 2015 – TBD<br>5.1.38. 21 October 2015 – TBD<br>5.1.39. 28 October 2015 – TBD<br>5.1.40. 4 November 2015 – X3D Futures<br>5.1.41. 11 November 2015 – TBD<br>5.1.42. 18 November 2015 – TBD<br>5.1.43. 25 November 2015 – TBD<br>5.1.44. 2 December 2015 – X3D Futures<br>5.1.45. 9 December 2015 – TBD<br>5.1.46. 16 December 2015 – TBD<br>5.1.47. 23 December 2015 – TBD<br>5.1.48. 30 December 2015 – Cancelled<br>5.2. Future Topics (in no particular order)<br>5.2.1. X3D Security <br>5.2.2. CAD Spec Comments on NURBS (V3.3)<br>5.2.3. Mixed Reality Extensions (Handled by AR group) (V3.4+)<br>5.2.4. EXI for Binary Encoding (V4.0/Liason WG)<br>5.2.5. X3D Security (XML encryption, Transport) (V4.0/Liason WG)<br>5.2.6. Annotation Component (CAD & MedWG) (V3.4)<br>5.2.7. X3D, X3DOM, and the Future (V3.4/4.0)<br>5.2.8. Compressed binary interoperability testing<br>5.2.9. Other WG Updates (As needed)<br>5.2.10. EaseIn/EaseOut Diagram changes (into 19775-1 Comments)<br>5.2.11. X3D Futures meeting (sometime)<br>5.2.11.1. BrlCAD<br>5.2.11.2. SenseGraphics<br>5.2.12. NRRD volume data file format for ISO Standardization (<a href="http://teem.sourceforge.net/nrrd">http://teem.sourceforge.net/nrrd</a>)<br><br><br>6. Marketing Updates (all)<br>6.1. Reports from the field<br>6.2. Use of the term “Serious VR” and “Serious 3D”<br>6.3. Looking for people to bring back information about use of X3D external to the Consortium<br><br><br>7. X3D Futures (all)<br>7.1. List & address advantages and disadvantages of working on V3.4 vs. 4.0 (or as Roy put it, “V3.4 – to be or not to be”)<br>7.1.1. Include timeline deltas<br>7.1.2. Implementation efforts<br>7.1.3. Unresolved technical issues<br>7.1.3.1. HTML version<br>7.1.3.2. Tidying up (spelling, grammar, links, etc.)<br>7.1.3.3. X3DMetaDataObject<br>7.1.3.4. Multiple inheritance (see thread that starts at <a href="http://web3d.org/mailman/private/x3d_web3d.org/2015-February/002572.html">http://web3d.org/mailman/private/x3d_web3d.org/2015-February/002572.html</a> and the two subsequent messages)<br>7.1.4. Support for other WGs<br>7.2. Prepare report to BoD with recommendation<br><br><br><o:p></o:p></p><div><p class=MsoNormal>-- <br><b><span style='font-size:13.5pt;color:#333366'>Leonard Daly</span></b><span style='color:#333366'><br>X3D Co-Chair<br>Cloud Consultant<br>President, Daly Realism - <i>Creating the Future</i> </span><o:p></o:p></p></div></div></body></html>