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Re: Agenda - Distributed Meeting 2011-03-30

From: Rich Tibbett <rich.tibbett@gmail.com>
Date: Wed, 30 Mar 2011 14:45:17 +0200
Message-ID: <AANLkTin=xnhW4tqezKm2ER7MsHxKS0CD+Jzye3FqPoAn@mail.gmail.com>
To: Frederick.Hirsch@nokia.com
Cc: public-device-apis@w3.org
Regrets for today. Out of office until Monday.

Will follow up from the minutes.

- Rich
On Mar 30, 2011 12:04 AM, <Frederick.Hirsch@nokia.com> wrote:
> Agenda — Device APIs and Policy Working Group — Distributed Meeting #56
2011-03-30
>
> Meeting details at the bottom of this email.
>
> 1) Welcome, agenda review, scribe selection, announcements
>
> • Note any additions or changes to agenda
> • Select scribe: <http://www.w3.org/2009/dap/victims-list.html>
>
> 1a) Identity in the Browser workshop,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0105.html
>
> 1b) Opera, augmented reality,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0119.html
>
> 1c) June/July DAP F2F questionnaire,
http://www.w3.org/2002/09/wbs/43696/juljun-f2f/
>
> 2) Minutes approval
>
> Approve F2F minutes, 15-16 March 2011
>
>
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/att-0097/minutes-2011-03-15.html
>
>
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/att-0097/minutes-2011-03-16.html
>
> proposed RESOLUTION: Minutes from 15-16 March 2011 F2F are approved
>
> 4) Charter Draft
>
> Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html
>
> Proposed charter, http://www.w3.org/2010/11/DeviceAPICharter.html
>
> proposed additions, see #2
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0112.html(Frederick)
>
> proposal re Web Introducer,
>
> "* An API that enables Web content to discover resources and services, no
matter where they are hosted, and gain permission to interact with them.
Such a mechanism is for example the Web Introducer (
http://web-send.org/introducer/)." (Claes,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0115.html)
>
> concrete proposal related to scope of discovery?
>
> ACTION-343 Propose better wording for System information and events api in
new charter Richard Tibbett
>
> ACTION-344 Propose concrete text for privacy and feature permission for
draft charter Frederick Hirsch
>
> 5) Editorial/Publication Status updates
>
> 5a) HTML Media Capture, role attribute update (Dom), WD update, then Last
Call CfC
>
> 5b) FPWD of Message draft based on alternative URI based approach
>
> 5c) Contacts
>
> Editor action (Rich) to update search filters, then CfC for Last Call
>
> ACTION-257 Define what goes on for concurrent calls to find() when there
is no error callback (and step three also needs to define that); then report
to group so we can do the same to SysInfo get Richard Tibbett
>
> ACTION-271 Figure out the event loop stuff for contacts Robin Berjon
>
> ACTION-278 Propose harmonisation descriptions for Contacts fields Suresh
Chitturi
>
> 5d) Calendar
>
> Editor action (Dom) to add note re time zones, then CfC for FPWD
>
> 5e) API Requirements note
>
> ACTION-281 Take a stab at updating the API Requirements documents Dom
>
> 5f) Access Requirements Note
>
> published, see http://www.w3.org/News/2011#entry-9037
>
> 6) Feature Permissions
>
> Editorial updates and prototyping
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0110.html(Anssi)
>
> 7) Battery Status Event Spec
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0122.html(Anssi)
>
> 8) Network Connection API Spec
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0123.html(Suresh)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0125.html
>
> use cases,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0126.html(Dzung)
>
> ACTION-294 Create an editors draft for new proposed network connection API
Richard Tibbett
>
> 9) Narrowing WebIDL to Javascript
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0102.html(Robin)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0109.html(Cameron)
>
> 10) Click on input
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0111.html(Anssi)
>
> 11) Privacy next steps
>
> 12) Action and Issue review
>
> 12a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-304 Investigate hosting a meeting in June/July in Opera's European
offices Richard Tibbett 2011-01-12 Organizational matters
>
> ACTION-305 Provide details of workshop at Seoul F2F (March 2011) Kangchan
Lee 2010-11-12 Organizational matters
>
> ACTION-347 Come up with some examples and rough ideas for simple sysinfo
APIs at the f2f Laszlo Gombos 2011-03-16
>
> ACTION-357 Provide first draft of Network Connection API Suresh Chitturi
>
> 12b) 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)
>
> ACTION-173 Implement privacy changes noted by alissa, see
http://lists.w3.org/Archives/Public/public-device-apis/2010May/0072.htmlDzung
Tran 2010-05-26 hidingIsHard
>
> ACTION-202 Include changes from ACTION-191
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0253.htmlDzung
Tran
>
> ACTION-219 Make a concrete proposal for AppLauncher Kangchan Lee
2010-07-22 Application Launcher API
>
> ACTION-220 Make a concrete proposal for AppLauncher Bryan Sullivan
>
> 12c) Issue review
>
> ISSUE-78 Capture has a minimisation problem with EXIF data (e.g. it could
be Geotagged)
>
> Close, note added to doc...
>
>
> 13) Other Business
>
> 14) 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 Wednesday, 30 March 2011 12:45:57 GMT

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