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Agenda - Distributed Meeting 2011-08-24

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 22 Aug 2011 14:11:09 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <2823E53E-E2A4-46A3-B62F-65A4B91FEF00@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #70 2011-08-24

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

New community group: native Web Apps, http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0033.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/att-0026/minutes-2011-08-17.html

proposed RESOLUTION: Minutes from 17 August 2011  are approved

3) New DAP Charter

 http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0042.html (Dom)

4) Roadmap

proposed roadmap revisions, http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0032.html (Frederick)

Confirm plans related to Media Capture

5) Battery API

Please review message from Anssi, http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0030.html (Anssi)

6) 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)?

7) Privacy Rulesets

Issue review, http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0036.html (Frederick)

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.

ACTION-445		Review the changes needed for the home page and priority list based on the new charter	Frederick Hirsch

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)

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

9c) Issue review

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 Monday, 22 August 2011 14:12:04 GMT

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