See also: IRC log
<trackbot> Date: 02 February 2011
<darobin> fjh, thanks a lot!
<darobin> dom, I need to rush out and back, I might be 90 seconds late
<hta> I have no idea what number I show up as this time...
<nwidell> Need to drop off irc for 20 mins or so, will remain on phone
I can volunteer to be a scribe today
<darobin> Scribe: Anssi
<darobin> ScribeNick: AnssiK
darobin: TPAC 2011 will be in Nov, 2011, five days meeting
<darobin> proposed RESOLUTION: Schedule DAP F2F during TPAC 2011 for 3-4 November 2011.
darobin: DAP proposed to meet Thu+Fri on the TPAC week, ok?
RESOLUTION: Schedule DAP F2F during TPAC 2011 for 3-4 November 2011
darobin: there's Zakim VoIP access, see the link for more info
darobin: Messaging API draft was published last week
... let's discuss a bit about the Web Introducer, Claes, any news?
darobin: (unable to hear Claes)
... there's a reg. page for DAP F2F, time to register to help host work out the logistics
<darobin> proposed RESOLUTION: Minutes from 19 January 2011 approved
RESOLUTION: Minutes from 19 January 2011 approved
<Zakim> dom, you wanted to mention rechartering
do people want to discuss the APIs now or re-schedule for the next week (low participation)?
dom: we've been working on a new charter
... I've sent a mail to the list to ask for feedback on that
... it's just a draft, and I expect us to spend some time on that during the F2F
dom: all feedback welcome
niklas: what was the main problem with the existing charter
dom: too broad a scope was one thing
... in addition, policy framework and group's approach to privacy
... summary: all changes in the charter were based on specific feedback from implementors
bryan: there are web runtime vendors who are implementing BONDI etc. policy* parts
dom: there has been very little concrete contributions toward the group
bryan: Q on whether policy aspects are baked in the new charter
dom: participation from the implementors is the key, that's lacking re policy*
darobin: feedback re re-chartering can be provided via all the usual channels
... any other issues?
<darobin> thanks AnssiK
<darobin> RRSAgent: make minutes
<darobin> RRSAgent: bye