W3C home > Mailing lists > Public > public-device-apis@w3.org > April 2010

Agenda - Distributed Meeting 2010-04-07

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 6 Apr 2010 11:22:06 -0400
Message-Id: <886D8AFE-D1FD-4862-8424-C10F86374BDF@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   
#22  2010-04-07

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection
   Note any additions or changes to agenda
   Select scribe: http://www.w3.org/2009/dap/victims-list.html

2) Announcements, meeting planning, logistics

Updated Capture API draft published, 1 April 2010
http://www.w3.org/News/2010#entry-8759

FPWD of File API: Writer published, 6 April 2010
http://www.w3.org/News/2010#entry-8762

3) Minutes approval, 31 March 2010

http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/att-0242/minutes-2010-03-31.html

proposed RESOLUTION: Minutes from 31 March 2010 approved.

4) Policy

4a) Status of policy related actions and proposals?

ACTION-153 - Refine privacy requirements (Alissa)

ACTION-146 - Send a CfC on privacy-reqs when Dom is done with edits
(Frederick)

ACTION-152 - Edit policy framework, reviewing BONDI material and
editorial update (Laura)

4b) Policy issues

ISSUE-79, Sysinfo, Fingerprinting privacy issue related to sysinfo,
need for feedback on privacy risk

ISSUE-38, Use cases and threat model for security requirements

ISSUE-37 Domain spoofing and trust in the network layer

in scope?

ISSUE-17, Summarize security issues and related requirements for file
API

5) APIs

5a) Capture

Change title to "Media Capture" going forward, but keep same short name.

mime-type issue? http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/0244.html

http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0006.html

5b) Additional API Updates

6)  Open Action  and Issue review

6a) Open Actions

Please review and complete your actions, sending email and marking as
pending when completed.

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

6b) Pending actions - closed without discussion unless concern raised.

None

6c) Issues

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

7) Other Business

8) Adjourn

Meeting Details:

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

Instructions on meetings : http://www.w3.org/2009/dap/#meetings

Attendance of WG members or at discretion of chairs.

---
Received on Tuesday, 6 April 2010 15:22:42 GMT

This archive was generated by hypermail 2.2.0+W3C-0.50 : Wednesday, 9 May 2012 00:14:07 GMT