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Agenda - Distributed Meeting 2010-12-14

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 14 Dec 2010 23:27:08 +0100
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <7DCBB330-0970-4FCA-9D3B-99CE8B36B5D4@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #48  2010-12-15

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

2a)  new WD of the Contacts API spec published -  http://www.w3.org/TR/2010/WD-contacts-api-20101209/

2b) no meeting 22, 29 December. Next meeting 5 January, http://lists.w3.org/Archives/Member/member-device-apis/2010Dec/0000.html 

3) Minutes approval

Approve 8 December minutes

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0028/minutes-2010-12-08.html

proposed RESOLUTION: Minutes from 8 December 2010 approved

4) Permissions

4a) Permission for pop-up windows, http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0021.html (Tim Allen)

4b) Next step for Feature Permissions (from Notification WG)

http://dev.w3.org/2006/webapi/WebNotifications/publish/FeaturePermissions.html

5) Contacts 

5a) Contacts & Timezones

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0024.html (Christopher) 

5b) Contact Blob Writer

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0017.html (Rich)

6) Media Capture - HTML5 role attribute

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0016.html (Robin)

7) Gallery Use Cases

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0015.html (Rich)

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0018.html (Francois)

8) Messaging API

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0027.html (Maria/Dom)

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

ACTION-306   Review Contact Blob writer proposal http://dev.w3.org/2009/dap/contacts/BlobWriter.html ; Dom

9b) Open Action review

Please review your actions at http://www.w3.org/2005/06/tracker/users/my

When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)

ACTION-86 Update Core Devices	Robin Berjon	2010-01-27

ACTION-104 Domain spoofing in network layer ; David Rogers; 2010-03-17

ACTION-130 Propose changes to calendar specification to address privacy minimization	Richard Tibbett	2010-10-22

ACTION-145 Provide an architectural flow for Policy Reqs	Bryan Sullivan	2010-03-25	Policy Framework Requirements

ACTION-148 Compare user interaction input with what already available in HTML5 / WebApps	Bryan Sullivan	2010-03-25	User Interaction API

ACTION-150 Send BONDI experience with testing for device APIs	David Rogers	2010-03-25

ACTION-173 Implement privacy changes noted by alissa, see http://lists.w3.org/Archives/Public/public-device-apis/2010May/0072.html	Dzung Tran	2010-05-26	hidingIsHard

ACTION-181 to review API and Ontology for Media Resource API	Bryan Sullivan	2010-07-07	Gallery API

ACTION-188 Propose clarification language around prompting, involving Paddy and James as needed	Laura Arribas	2010-06-16	Policy Framework Requirements

ACTION-200 Provide clarifications to framework document as well as to address concerns raised by Suresh http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0235.html	Paddy Byers	2010-06-30	Policy Framework

ACTION-202 Include changes from ACTION-191 http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0253.html	Dzung Tran	2010-06-30	System Information and Events API

ACTION-210 Summarize and add issues to ruleset doc	Alissa Cooper	2010-07-21

ACTION-213 Review sysinfo draft after edits made	Dong-Young Lee	2010-07-21	System Information and Events API

ACTION-214 Request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel	Thomas Roessler	2010-11-24

ACTION-218 Provide proposal for feature architecture text regarding web and widgets cases for feature document	Paddy Byers	2010-07-21

ACTION-229 Go through http://tools.ietf.org/html/rfc5546 and ensure the bindings provided map	Richard Tibbett	2010-10-22	dataModelDiff

ACTION-230 Specify "add to calendar" based on ICS-objects opening	Wojciech Maslowski	2010-08-05	Calendar API

ACTION-231 Look into what he can share re javascript-based android prototype of PowerBox	Claes Nilsson	2010-07-22	restfulAPIs

ACTION-232 Coordinate with Tyler on exposing Contacts through Powerbox	Robin Berjon	2010-08-05	restfulAPIs

ACTION-251 Review privacy text related to ISSUE-78 for capture	John Morris	2010-10-2

9c) Issue review

ISSUE-72, close?
clarifying whether a JS API even makes sense when URI schemes have been defined as an alternative mechanism for at least some of the technology. Have determined JS APIs make sense in some cases.

10) AOB

11) 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.

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Received on Tuesday, 14 December 2010 22:27:49 GMT

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