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Agenda - Distributed Meeting 2009-10-07

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 6 Oct 2009 16:39:51 -0400
Message-Id: <B7D0A039-204E-4DD1-99C3-D16BAFD57A61@nokia.com>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda -  Device APIs and Policy Working Group

Distributed Meeting #3,  2009-10-07

Logistics: Time: 10:00 Boston; 14:00 UTC; 15:00 London; 16:00 Paris;
07:00 San Francisco; 23:00 Seoul

Duration: 90 minutes tops
  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" and  
please update zakim with "zakim, aaa is handle" to correlate phone
information with handle. You can obtain agenda and bridge code with / 
Topic

Attendance of WG members or at discretion of chairs.

Regrets: Dominique HazaŽl-Massieux, Thomas Roessler (after 1st hour)

1) Welcome, agenda review, scribe selection

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

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

2) Announcements, meeting planning, logistics

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

2a) TPAC registration and hotel reminder, registration until 23  
October at early rate
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0042.html

Please complete F2F Dial-in Questionnaire
http://www.w3.org/2002/09/wbs/43696/phonetpac2009/?

Results
http://www.w3.org/2002/09/wbs/43696/phonetpac2009/results

2b) Mobile Web Best Practices WG requested DAP review the following  
LCWD by November 6:

  Mobile Web Application Best Practices - http://www.w3.org/TR/2009/WD-mwabp-20091006/

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0054.html

3) Minutes approval

Approve draft minutes 2009-09-30, v3

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0045.html

4) Editorial Team report

4a) Editorial Updates

none

4b) Open editorial issues requiring discussion

none

5) Close Pending Action Items (no discussion unless concern raised)

None

6) Policy Segment

6a) API identification, ISSUE-26

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0063.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0058.html (John Kemp)

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0064.html (Marcin)

Focus on methods only?
Agree on IRIs?

6b) ISSUE-27:  Is revocation in scope?

defer to v.next?

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0061.html

6c) ISSUE-28: Requirement for NO security prompting

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0062.html

6d) Policy ACTION item review

ACTION-15  ; Review/compare device capabilities and features ; Marcin  
Hanclik ; 2009-09-30

ACTION-16 ; Help review/compare device capabilities and features;  
Bryan Sullivan; 2009-09-30

ACTION-22;  Provide diffs for the BONDI versions; David Rogers;  
2009-10-07

ACTION-23;  Open an issue and start a discussion on features/device  
capabilities ; Paddy Byers; 2009-10-07

ACTION-24; Look into HTML5 security model; stephen lewontin; 2009-10-14

6e) Other discussion on requirements and issues

7) API Segment

Review progress on requirements and issues

8) Issue review

http://www.w3.org/2009/dap/track/issues/open

9) Other Business

10) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 6 October 2009 20:40:37 GMT

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