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Agenda v2, DAP 2-3 Nov 2009 F2f

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 2 Nov 2009 09:44:45 -0500
Message-Id: <B92EF78A-532C-4B86-AF7D-2F06B9000F7C@nokia.com>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda: W3C Device APIs WG (DAP) 2-3 November 2009 (Monday -  Tuesday)  
v2
F2F #1 at TPAC

http://www.w3.org/2009/11/TPAC/Schedule.html#MonGroups

v2 - add link to minutes for approval, revise editorial updates,  
update MMI and WebApps Widget topics, moved policy requirements to  
monday, tuesday discussion on policy decisions
add item for meeting planning in administrative

Chairs: Robin Berjon and Frederick Hirsch

Venue: Salon 5 (First Floor), subject to change, confirm at   
registration desk
Logistics:  8:30 - 18:00 PT Monday, 8:30 - 17:00 PT Tuesday

  Zakim Bridge: +1.617.761.6200, +33.4.89.06.34.99, or +44.117.370.6152

  Conference code: 3279 ("DAPW", or "EASY")
  IRC channel: irc://irc.w3.org:6665/dap

  Confidentiality of minutes: Public

Please register attendance in IRC using "Present+ first_last"

Attendance of WG members or at discretion of chairs.

Regrets:

1) General Session (8:30 - 10:30 PT)

1a) Welcome,  agenda review, scribe selection, introductions

Note any additions or changes to agenda. Select scribe from top of list.

Scribe information
http://www.w3.org/2009/dap/victims-list.html

1b) Announcements, meeting planning, logistics

Plans related to upcoming teleconferences, f2f, other meetings. Any    
special announcements.

1c) Minutes approval

Approve draft minutes 2009-10-28

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/att-0240/minutes-2009-10-28.html

1d) Editorial Team report

1d-i) Update to Contacts API

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0261.html (Richard)

1d-ii) Open editorial issues requiring discussion

none

1e) Close Pending Action Items (no discussion unless concern raised)

None

2) Preparation for joint meetings, general issue review

When to discuss HTML5 security model

3) Break (10:30 - 11:00)

4) Joint meeting with Web Apps API WG (11:00 - 13:00)

4a) File API discussion

4b) Notification discussion

4c) Metadata (?)

5) Lunch (13:00 - 14:00)

6) MMI Joint meeting (14:00 - 15:00)

Review relationship between device API's and the MMI life-cycle  
events. (Deborah Dahl)

7) Break (15:00 - 15:30)

8) Web Apps Widget Joint session (15:30 - 16:30)

WARP specification review and discussion (Robin)

http://dev.w3.org/2006/waf/widgets-access/

9) Policy (16:30 - 18:00)

9a) Policy Requirements document review

9b) Review HTML 5 security model

9c) Features and Capabilities

9d) other

10) Recess 18:00

Tuesday

11) Welcome, Scribing, Agenda review (8:30 - 10:30 PT)

12) Policy

12a) Discussion and decisions on scoping ond moving policy forward,  
key design decisions

12b) Policy Issue review

13) Break (10:30 - 11:00)

14) API Issue review (11:00 - 13:00)
Review major API Issues

15) Lunch (13:00 - 14:00)

16) Policy (14:00 - 15:30)

16a) Action review

16b) Other topics

17) Break (15:30 - 16:00)

18) Wrap up (16:00 - 17:00)

18a) Action and follow up review

18b) Issue review

18c) administrative issues, other

Upcoming calls. Next week, 11 Nov?  25 Nov (US Thanksgiving week)?

18d) F2F wrap

19) Adjourn (17:00)
Received on Monday, 2 November 2009 14:45:21 GMT

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