1. Meeting Structure EBU, Geneva 9am Tuesday 21 February - 3.30pm Wednesday 22 February Rev3 EBU-AMWA FIMS 21-22 February 2012

2. Principle Objective of the meeting is to finalize the specification. No more technical discussion. –If a critical technical issue(s) are found, we must Leave them as they are or Remove and discuss at the next version Just focus on editorial modification. –Still not easy to scan all parts: Part1 Part2 Base Schema Part2 Service Interfaces (Capture, Transform, Transfer) Review based on the specification –Richard? and/or Kanada-san? to check the schemas in parallel

3. Day 1 9:20 – 11:00 (Part1) Section# of pagesminTOD Executive Summary129:32 ->9:22 Scope129:34 ->9:24 Conformance language129:36 ->9:26 Reference Documents229:38 ->9:28 Overview129:40 ->9:30 High Level Architecture5109:50 ->9:40 Media Service Management (modified)5 ->710 -> 2110:00 ->10:01 Media Service Awareness (modified)1 ->22 ->610:02 ->10:07 Media Service Behavior (modified)8 ->9 40 ->2710:42 ->10:34 Media Service Overview51010:52 ->10:44 Appendix1210:54 ->10:46 Coffee break6 ->1411:00 Total3484 ->861:24

4. Day 1 11:00 – 17:30 (Part2 Base) Section# of types# of pagesminTOD Schema Design1511:05 Extension Types221011:15 FIMS-defined references12511:20 FIMS-defined resources235211513:15 Lunch break4514:00 FIMS-defined atoms241014:10 FIMS-defined attribute groups241014:20 FIMS-defined simple types834015:00 FIMS-defined complex types for representing single values 10125015:50 Coffee break1016:00 FIMS-defined enumerations15117517:15 Some more as much as possible17:30 Total92913205:20

5. Day 2 9:05 – 15:05 (Part2 Base + Service Interfaces) Section# of types# of pagesminTOD Base FIMS-defined control data types15 7510:20 FIMS-defined messages and faults14237011:30 Coffee break1511:45 Capture FIMS-defined resources261011:55 FIMS-defined enumerations211012:05 FIMS-defined control data types994512:50 FIMS-defined messages and faults542513:15 Lunch break (start/end time may need to be changed)4514:00 Transform FIMS-defined resources221014:10 FIMS-defined enumerations13514:15 FIMS-defined messages and faults442014:35 Transfer FIMS-defined resources221014:45 FIMS-defined enumerations11514:50 FIMS-defined messages and faults321515:05 Total31723005:00