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Agenda - Distributed Meeting 2011-03-09

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 8 Mar 2011 14:30:21 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <6E50C7FA-FBEB-4CEE-88A5-152DDF0FFD4F@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #55 2011-03-09

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

2a) Daylight savings time start

http://lists.w3.org/Archives/Member/member-device-apis/2011Mar/0001.html

2b) W3C Workshop on Web Tracking and User Privacy

http://www.w3.org/2011/track-privacy/

2c) Content security policy

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0014.html (Robin)

2d) Universal control API

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0021.html (Rich)

2e) Overview of W3C technologies for mobile Web applications

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0108.html (Dom)

2f) F2F is next week, no teleconference call, and no call following week.

3)  Minutes approval

Approve 23 February minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/att-0105/minutes-2011-02-23.html

proposed RESOLUTION: Minutes from 23 February 2011 approved

4) Seoul F2F Agenda Review

Draft agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_15,_16,_18_March_2011,_Seoul (Frederick)

Logistics information:  http://www.w3.org/2009/dap/wiki/SeoulF2F2011

zakim reservation, http://lists.w3.org/Archives/Member/member-device-apis/2011Mar/0000.html (Dom)

5) Seoul Workshop 17 March 2011

http://www.w3c.or.kr/DAP2011/ (Kangchan)

6) June/July F2F planning

status

7) Charter, detailed discussion at F2F

Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html

Proposed charter, http://www.w3.org/2010/11/DeviceAPICharter.html

Call out Sensor Specification separately from SysInfo (Dzung)

Additional deliverables, Privacy Mechanisms, Feature Permissions

 http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0016.html  (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0017.html (Art)

Audio volume API, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0023.html (Dom)

8) Media Capture API

feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0015.html (RObin)

9) Contacts API 

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

search filters, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0019.html (Rich)

 http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0022.html (Robin)

10) System Information 

feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0091.html (Rich)

11) Messaging , ISSUE-107

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0087.html (Niklas)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0088.html (Dom)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0090.html

12) Other API status

13) Action and Issue review

13a) Pending actions - closed without discussion unless concern raised.

none

13b) 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)

13c) Pending Actions

ACTION-322		Follow up on ECMA TC-39 coordination	Frederick Hirsch

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0011.html

ACTION-335		Propose charter changes related to security and privacy deliverables	Frederick Hirsch

ACTION-341		Reserve zakim line for f2f	Dominique Hazal-Massieu

13c) Issue review

14) Other Business

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
Received on Tuesday, 8 March 2011 14:31:07 GMT

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