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RE: Agenda - Distributed Meeting 2010-09-15

From: Nilsson, Claes1 <Claes1.Nilsson@sonyericsson.com>
Date: Wed, 15 Sep 2010 09:15:32 +0200
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6DFA1B20D858A14488A66D6EEDF26AA32D5CA9F44E@seldmbx03.corpusers.net>
On a business trip so regrets for today's meeting.

Claes

> -----Original Message-----
> From: public-device-apis-request@w3.org [mailto:public-device-apis-
> request@w3.org] On Behalf Of Frederick.Hirsch@nokia.com
> Sent: den 14 september 2010 23:08
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 2010-09-15
> 
> Agenda - Device APIs and Policy Working Group - Distributed Meeting
> #40  2010-09-15
> 
> 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) 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) DOM 3 Last Call
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0060.html (Robin)
> 
> 3) Minutes approval
> 
> Approve 1 September minutes
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/att-
> 0007/minutes-2010-09-01.html
> 
> proposed RESOLUTION: Minutes from 1 Sept 2010 approved
> 
> 4)  Device API Access Control Use Cases and Requirements
> 
> Published Tuesday 7 Sept, see http://www.w3.org/News/2010#entry-8886
> 
> Dom revisions
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0043.html (Dom)
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0053.html (Claes)
> 
> 5) Device API Features and Capabilities
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0016.html (Dom)
> 
> dropping distinction between features and capabilities
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0065.html (Claes)
> 
> 6) WARP and browser context
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0034.html (Nathan)
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0039.html (Claes)
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0041.html (Nathan)
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0049.html (Claes)
> 
> 7) Privacy
> 
> Status update, ACTION-210 Summarize and add issues to ruleset doc
> 	Alissa Cooper
> 
> 8) Contacts
> 
> updated draft, http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0059.html (Rich)
> 
> IETF/OMA/PoCo/W3C convergence status
> 
> I18N status
> 
> 9) Capture
> 
> 9a) ACTION-251 	Review privacy text related to ISSUE-78 for capture
> 	John Morris
> 
> 9b) Media Capture
> 
> CfC http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0010.html (Frederick)
> 
> Support for publication, but with the following change:
> 
> "version/published/draft links are to the HTML Media Capture API"
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0012.html (Bryan)
> 
> Additional comments that can be resolved after FPWD:
> 
> i) http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0011.html (Rich)
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0019.html (Illka)
> 
> ii) http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0015.html (Bryan)
> 
> iii) http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0017.html (Dom)
> 
> 10) Calendar
> 
> vcard thread
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0048.html (Renato)
> 
> coordination call: http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0063.html (Robin)
> 
> 11) 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 -- Richard Tibbett to review sysinfo draft after edits made
> 
> ACTION-214 -- Thomas Roessler to request IETF community review of
> sysinfo API Last Call WD through W3C/IETF liaison channel
> 
> ACTION-243 -- Dong-Young Lee to review sysinfo draft after edits made
> 
> Any other SysInfo discussion?
> 
> 12) Other API status
> 
> API Requirements next steps/actions?
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2010Sep/0062.html (Dom)
> 
> 13) Action and Issue review
> 
> 13a) Pending actions - closed without discussion unless concern raised.
> 
> ACTION-266: Frederick Hirsch to Prepare Access Control use cases and
> requirements for publication
> 
> ACTION-268: Frederick Hirsch to Send CfC for media capture API, for
> next week
> 
> 13b) 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
> 
> 13c) Open Issue Review
> 
> 14) AOB
> 
> 15) 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 September 2010 07:16:09 GMT

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