Re: Agenda - Distributed Meeting 2010-05-05 (corrected email subject)

Regrets -- I'll be traveling tomorrow.
Alissa

On May 4, 2010, at 8:45 PM, Frederick Hirsch wrote:

> Agenda — Device APIs and Policy Working Group — Distributed  
> Meeting    #26  2010-05-05
>
> 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
>
> Call for Exclusions, System Info API
>
> http://lists.w3.org/Archives/Member/member-device-apis/2010May/0000.html
>
> 3) Minutes approval
>
> • 28 April 2010
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/att-0117/minutes-2010-04-28.html
>
> 4) Policy requirements and framework
>
> Status and Next Steps
>
> Requirements
> <http://dev.w3.org/2009/dap/policy-reqs/>
>
> Framework
> <http://dev.w3.org/2009/dap/policy/>
>
> 5) Privacy requirements and rulesets
>
> Status and next steps
>
> 6)  APIs - SysInfo
>
> (it would be great to close these this week):
>
> * orientation: are 4 positions enough? Consensus seems to be yes.
>
> * keep current list of camera properties? supportsVideo, hasFlash,   
> sensorPixels, maxZoomFactor
>
> * add new sensors? heart rate, step counter, more? (bike revs?)
>
> 7) APIs - Testing
>
> adapting mobile-spec and QUnit for our own uses
>
> <http://docs.jquery.com/QUnit>
>
> Scope?> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0132.html 
>  (Anssi)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0136.html 
>  (Suresh)
>
> 8) APIs messaging
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/  
> 0132.html (Robin)
>
> 9) Pending actions - closed without discussion unless concern raised.
>
> ACTION-110: David Rogers to Lead the merging of Bondi/Nokia policy  
> docs
>
> ACTION-114: Alissa Cooper to Phrase the temporary privacy section
>
> ACTION-124: Richard Tibbett to Create a mockup of the contacts UI  
> for contact picker, based on previous mailing list discussion of use  
> cases
>
> ACTION-126: Robin Berjon to Modify FileWriter to add the saveFile()  
> method
>
> ACTION-153: Alissa Cooper to Refine privacy requirements (with John)
>
> ACTION-158: John Morris to Send proposed changes to list re privacy  
> requirements
>
> ACTION-160: Max Froumentin to List scope of remaining work on  
> Messaging before FPWD
>
> ACTION-161: Max Froumentin to Make a proposal for Message  
> Management, including whether it would be split from the main spec  
> or not
>
> ACTION-164: Daniel Coloma to Email the list explaining the  
> differences between the successive BONDI approaches to messaging,  
> and why the
> functionality got merged into a single API
>
> ACTION-165: Robin Berjon to Take the TZDate discussion to public- 
> script-coord
>
> ACTION-168: Alissa Cooper to Incorporate edits into Privacy   
> Requirements.
>
> 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 Tuesday, 4 May 2010 22:28:29 UTC