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Agenda - Distributed Meeting 2010-01-13

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 12 Jan 2010 13:18:15 -0500
Message-Id: <9B7A41F8-F4F9-46A2-8A8F-671D53E5E9C1@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 #13  2010-01-13

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.

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

Review Agenda

2) Announcements, meeting planning, logistics

2a) Upcoming meetings

Next meeting is 20 January 2010.

2b) Announcements

None

3) Minutes approval

6 January

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/att-0036/minutes-2010-01-06.html

3) Editorial updates

Editors provide summary

4) Policy Discussion

4a) TAG discussion/ Extension points for privacy information?

Message sent to TAG

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0041.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0067.html (Frederick)

Defining extensibility points for privacy
http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0086.html (Noah)

4b) Virtual web services

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0061.html (Mark)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0068.html (Frederick)

- Enable pluggable  authorization consistent with web?
- Performance issues, disconnected operation?
- are there simple rules that we can use to distinguish which specs  
could work this way vs which couldn't?
- does it really reuse architecture?
- how could it integrate with privacy?

5) API Discussion

5a) Publishing Contacts

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0038.html (Robin)

http://dev.w3.org/2009/dap/contacts/

We've reached the end of the FPWD CfC, we should confirm the decision  
on the call.

comments;

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0066.html (Anssi)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/ 
0083.html (Richard)

5b) Moving forward on Capture

We need to discuss the options for capture in order to move forward  
(ACTION-74)

5c) Where does it all hang off of

Publishing Contacts means that we'll also need to publish the Core  
Device document, which in turn requires a decision on this topic (as  
recently discussed on the list).

5d) Reviewing Max's SysInfo selection (ACTION-80).

Max is regrets though, so we may have to postpone.

6) Action Review

6a) Pending Action Items to Close (no discussion unless concern raised)
ACTION-11: Arve Bersvendsen to Get the ball rolling for the FS API

ACTION-37: Dzung Tran to Split Compass out of SysInfo so that  
Geolocation can look at it, and adopt if they like it

ACTION-73: Frederick Hirsch to Draft a response TAG issue on privacy  
and policy

ACTION-78: Frederick Hirsch to Fix Seoul time in agenda to be 24:00

6b) Open Actions

Please review and complete your actions, noting when they are  
completed by changing status to pending, and sending an email to the
public list indicating completion.

http://www.w3.org/2005/06/tracker/users/my ("My Tracker")

http://www.w3.org/2009/dap/track/actions/open ("Open Actions")

7) Issue review

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

8) Other Business

9) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 12 January 2010 18:19:56 GMT

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