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Re: W3C face to face meeting in Barcelona, April 22 - meeting minutes

From: <ta-hirabayashi@kddi-ri.jp>
Date: Wed, 01 May 2013 11:10:18 +0900
Message-ID: <20130501021018.00006F46.0438@kddi-ri.jp>
To: "Abramski, Adam M" <adam.m.abramski@intel.com>
Cc: "Andy Gryc" <AGryc@qnx.com>, "public-autowebplatform@w3.org" <public-autowebplatform@w3.org>
Hi Adam

Thank you very much for your kind arrangements.

Mr Sakazawa and Mr Kotsuka, BG member in KDDI, are planning to conduct
a presentation in Tokyo F2F meeting,concerning App2App API architecture 
between IVI system and devices, aiming to provide customers with more 
attractive and useful applications in vehicle.

They will inform you of the title of proposals to BG working in several 
days, because it is now a week with many holidays,called Golden Week in 
Japan.

Lastly, I have noticed a major-error(?) in meeting minutes that a list 
of attendants does not have the name of Bernard Gidon in W3C, so a total
of attendees was 25 persons. 

regards,
T.Hirabayashi



----- Original Message -----
Hi all,

In addition to the minutes below and the comments about making them 
public, please provide input if you have any regarding the minutes of 
the meeting.

As you can all probably figure Andy and I are your co-chairs .  If there 
are any objections to this please do speak up.

Lastly, beyond the Vehicle Data Web API spec the group discussed the 
possibility of researching and coming up with some use cases for the 
following 3 topics:


1)      Navigation - see http://www.w3.org/TR/2012/PR-geolocation-API-20120510/
 (Geolocation API)

2)      Security of Web Apps - see http://www.w3.org/TR/2013/WD-runtime-20130321/
 (Runtime and Security Model for Web Apps)

3)      Speech (VR/TTS) - see https://dvcs.w3.org/hg/speech-api/raw-file/9a0075d25326/speechapi.html
 (Web Speech API from a W3C Community Group)

I would like to hear your thoughts on which 1 or at most 2 topics the 
group should focus on and I would like to see someone lead (or co-lead) 
each of the one(s) the group chooses to go with.  Are we missing another 
topic?

As Andy mentioned below please do let us know if there are topics that 
need to be addressed at the Tokyo F2F meeting.  Right now we definitely 
need to recap and cover as much as possible from the Barcelona F2F.

Hirabayashi-san you mentioned having someone give a presentation, if so 
please provide more information to the group on the topic and the 
speaker.  Thank you.

Lastly, do we need to have a conf call before the Tokyo F2F?  Any 
specific topics that we need to cover?  There were some AR's taken and 
we should probably get a status on them either on the conf call and/or 
over email.

We're at 76 members!  Wow!  We're the 7th largest group and only 11 more 
members to over the #5 position.

Sincerely,
Adam


From: Andy Gryc [mailto:AGryc@qnx.com]
Sent: Monday, April 29, 2013 1:45 PM
To: public-autowebplatform@w3.org
Subject: W3C face to face meeting in Barcelona, April 22 - meeting 
minutes

Hi all,

Phillip has done a great job of cleaning up the minutes, and they're now 
available here: https://www.w3.org/2013/04/22-auto-minutes.html

If you have any comments about the veracity of what is recorded, please 
respond to this thread and we will make sure they get cleaned up.

Adam and I have just started discussing an agenda for the Tokoyo meeting.
 We have some ideas, but if anyone else has some feedback on what they 
would like to see or other topics that could be valuable, please let us 
know.

-- Andy
====================================
Andy Gryc ("Grits")
Senior Automotive Product Marketing Manager
QNX Software Systems
Ottawa, Canada (Eastern Daylight Time/UTC - 4:00)
+1-613-618-8730
agryc@qnx.com<mailto:agryc@qnx.com>
truegryc.blogspot.com
@truegryc
Received on Wednesday, 1 May 2013 08:04:02 UTC

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