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Re: Agenda - Distributed Meeting 2010-09-15

From: Marengo Marco <marco.marengo@telecomitalia.it>
Date: Wed, 15 Sep 2010 15:13:36 +0200
To: "Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, DAP W3C <public-device-apis@w3.org>
Message-ID: <F867AB7D-3520-4C7B-A27C-BFB4B624AFE5@telecomitalia.it>
Hi Frederick, DAP,
please accept my regrets.

Marco

Il giorno 14/set/2010, alle ore 23.08, <Frederick.Hirsch@nokia.com> ha scritto:

> 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.
>
> --


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Received on Wednesday, 15 September 2010 13:14:10 GMT

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