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Re: Agenda - Distributed Meeting 2010-09-01

From: Wojciech Masłowski <wmaslowski@opera.com>
Date: Wed, 01 Sep 2010 14:03:42 +0200
Message-ID: <4C7E411E.3090801@opera.com>
To: public-device-apis@w3.org
Please accept my regrets

W dniu 2010-09-01 01:53, Frederick.Hirsch@nokia.com pisze:
> Agenda — Device APIs and Policy Working Group — Distributed Meeting  #39  2010-09-01
>
> 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) next F2F WG questionnaire and TPAC registration and information
>
> WG questionnaire (for all), http://www.w3.org/2002/09/wbs/43696/tpac2010dap/
>
> TPAC registration (for in-person attendees) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/
>
> 2b) March F2F (Seoul, Korea)
>
> http://www.w3.org/2002/09/wbs/43696/seoul-f2f-dates/
>
> Date selection
>
> 3) Minutes approval
>
> Approve 25 August minutes
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0082/minutes-2010-08-25.html
>
> 4)  Device API Access Control Use Cases and Requirements
>
> Clarify normativeness
>
> proposal : http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0107.html (Thomas)
> and mark sections as informative
>
> proposed RESOLUTION: Publish updated WD of Device API Access Control Use Cases and Requirements on 2 September 2010
>
> 5) Device API Features and Capabilities
>
> Added warning
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0084.html (Frederick)
>
> 6) Privacy
>
> Status update
>
> ACTION-210 Summarize and add issues to ruleset doc	Alissa Cooper
>
> 7) Contacts
>
> IETF/OMA/PoCo/W3C convergence
>
> I18N review http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0094.html (Rich)
>
> 8) Capture
>
> 8a) ACTION-251 	Review privacy text related to ISSUE-78 for capture	John Morris
>
> 8b) Media Capture
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0095.html (Ilkka)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0100.html (James)
>
> 9) Calendar
>
> Scheduling
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0097.html (Thomas)
>
> 10) SysInfo status
>
> Outstanding editorial  and review items - planned completion mid august (see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0017/minutes-2010-08-04.html#item05 )
>
> ACTION-213, ACTION-243, ACTION-214
>
> Any other SysInfo discussion?
>
> 11) Other API status
>
> 12) Action and Issue review
>
> 12a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-91: Suresh Chitturi to Investigate how to produce an intersection of existing APIs that is also a compatible subset of vCalendar/vCard
>
> ACTION-179: Robin Berjon to Get the ball rolling on documenting path forward for specs
>
> ACTION-206: Robin Berjon to Contact Hixie about future of<device>  tag work
>
> ACTION-224: Wojciech Maslowski to look into<input type="contacts">  options for contacts API
>
> ACTION-248: John Morris to Provide a proposal relevant to ISSUE-92, sysinfo privacy prompts for operators get vs watch
>
> ACTION-249: Suresh Chitturi to Review OMA CAB, vCard work and provide a summary on how we may progress
>
> ACTION-260: Frederick Hirsch to Put out cfc for policy requirements
>
> ACTION-261: Frederick Hirsch to Get feedback from Doug Turner and Ian Fette on Features document
>
> ACTION-262: Frederick Hirsch to Clarify in features document to clarify that BONDI and Android material are informative examples and that result will be DAP
>
> ACTION-265: Thomas Roessler to Send an email to start the Contacts Schema Alignment discussion
>
> 12b) Open Action review
>
> Please review and note if these can be closed or note anticipated date of completion
>
> ACTION-216 Reformulate gallery API to look like contacts API
>
> 12c) Open Issue Review
> 	
> 13) AOB
>
> 14) 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.
>
> --
>
> regards, Frederick
>
> Frederick Hirsch, Nokia
> Co-Chair, W3C DAP Working Group
>    


-- 
Wojciech Masłowski
Engeneering CORE Wrocław
Opera Software ASA
http://www.opera.com
Received on Wednesday, 1 September 2010 12:04:26 GMT

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