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Agenda - Distributed Meeting 2011-08-17

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 16 Aug 2011 21:50:22 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <394EDE49-ABC3-45E4-8252-ECBB09632AB0@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #69 2011-08-17

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

1a) FPWD of "Web Application Privacy Best Practices" has been published, see http://www.w3.org/TR/2011/WD-app-privacy-bp-20110804/

1b) Call for participation, AR standards 24-25 October  http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0017.html  (Rob Manson)

1c) Welcome, Narm (Intel)

2) Minutes approval

F2F #6: 19-21 July 2011 (Paris) 

19 July 2011 minutes (Day 1) http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/att-0088/minutes-2011-07-19.html

20 July 2011 minutes (Day 2)  http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/att-0098/minutes-2011-07-20.html

21 July 2011 minutes (Day 3) http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/att-0100/minutes-2011-07-21.html

proposed RESOLUTION: Minutes from 19-21 July 2011 (F2F) are approved

3) Battery API

3a) proposal for ISSUE-114, clarification of low and critical

http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/0099.html

ACTION-426?
Draft the proposed design of getting rid of battery{low,critical} and adding a field that indicates state=ok/low/critical (Robin)

3b) ISSUE-113, AddEventListener in Battery Status has side effects

3c) ISSUE-115, Do you get the batterylow event when you're charging and cross that boundary?

3d) Planning for CfC for Last Call

4) Feature Permissions API

ACTION-435		Update the Permissions draft based on f2f discussion and summary email from Robin in planning for FPWD	Laszlo Gombos

ISSUE-109	We need solid use cases for Feat Perms if it's going to fly

ACTION-436		Provide an example for Permissions	WonSuk Lee

CfC for Permissions API updated WD?

Corresponding update to "Permissions for Device API Access" WD (and publication)?

5) Sensor Use cases

Ambient, http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/0103.html (Dzung Tran)

Temperature, http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/0104.html

ACTION-439, Bryan http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0004.html

Semantic Sensor Network XG Final Report http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/0106.html

6) Possible Discovery mechanism to automate service registration 

http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0018.html (Rich)

7) Security control across APIs

http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0006.html

8) Other APIs

any other APIs  to discuss (e.g. contacts)?

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

None

9b) Open Action review

Please review your actions at http://www.w3.org/2005/06/tracker/users/my

When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)

41 open actions, http://www.w3.org/2009/dap/track/actions/open

9c) Issue review

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

10) Other Business

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

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 16 August 2011 21:50:57 GMT

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