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Re: Agenda - Distributed Meeting 2010-12-14

From: Thomas Roessler <tlr@w3.org>
Date: Wed, 15 Dec 2010 10:36:47 +0100
Cc: Thomas Roessler <tlr@w3.org>, <public-device-apis@w3.org>
Message-Id: <929924F1-E474-4AC0-8658-50FB04056EAD@w3.org>
To: <Frederick.Hirsch@nokia.com>
Regrets.
--
Thomas Roessler, W3C  <tlr@w3.org>  (@roessler)







On 14 Dec 2010, at 23:27, <Frederick.Hirsch@nokia.com> wrote:

> 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.
> 
> --
> 
Received on Wednesday, 15 December 2010 09:36:52 GMT

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