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Agenda - Distributed Meeting 2009-10-21, v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 21 Oct 2009 09:23:20 -0400
Message-Id: <70E90D04-3538-4E98-9796-30F23AAFA519@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, v2

Distributed Meeting #5,  2009-10-21

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: Robin Berjon, Daniel Coloma

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

top of list
Mohammed DADAS, Daniel Coloma, Rob Ennals, Arun Ranganathan, Fabio  
Ricciato, Ben Kim, Jean-Yves Bitterlich ...

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

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) Note re daylight savings time and call timing next week

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0178.html

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0194.html (Dom)
call one hour earlier for those in Europe, same time as usual in US

3) Minutes approval

Approve draft minutes 2009-10-14

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0166.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) issue-32, Features, Device Capabilities, their identification,  
and  their role in policy

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0160.html (Paddy)

6b) issue-28, Security prompting

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0185.html (Paddy)

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0137.html (Ian)

6c) issue-11, separate protection of api and data

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0193.html (Marcin)

6d) Policy ACTION item review

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
completed, see below

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

6e) Requirements


6f) F2F Agenda

7) API Segment

Review progress on requirements and issues

7a) System Info & Events API

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0186.html (Dzung)

7b) BONDI 1.01, ACTION-22

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0190.html (David)

7c) issue-16 web notifications
relationship to WebApps - notifications in web apps, ui dap?
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0177.html (Anssi)

vibration

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 Wednesday, 21 October 2009 13:24:02 GMT

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