RE: Agenda - Distributed Meeting 2009-10-21, v2

Apologies for today, I have a meeting clash.


-----Original Message-----
[] On Behalf Of Frederick Hirsch
Sent: 21 October 2009 14:23
To: W3C Device APIs and Policy WG
Cc: Frederick Hirsch
Subject: Agenda - Distributed Meeting 2009-10-21, v2

Agenda -  Device APIs and Policy Working Group, v2

Distributed Meeting #5,  2009-10-21

Logistics: Time: 10:00 Boston; 14:00 UTC; 15:00 London; 16:00 Paris;   
07:00 San Francisco; 23:00 Seoul

Duration: 90 minutes tops
  Zakim Bridge: +1.617.761.6200, +, or +44.117.370.6152

  Conference code: 3279 ("DAPW", or "EASY")
  IRC channel: irc://
  Confidentiality of minutes: Public

Please register attendance in IRC using "Present+ first_last" and  
please update zakim with "zakim, aaa is handle" to correlate phone
information with handle. You can obtain agenda and bridge code with / 

Attendance of WG members or at discretion of chairs.

Regrets: Robin Berjon, Daniel Coloma

1) Welcome, agenda review, scribe selection

Note any additions or changes to agenda. Select scribe from top of list.

Scribe information

top of list
Mohammed DADAS, Daniel Coloma, Rob Ennals, Arun Ranganathan, Fabio  
Ricciato, Ben Kim, Jean-Yves Bitterlich ...

2) Announcements, meeting planning, logistics

Plans related to upcoming teleconferences, f2f, other meetings. Any   
special announcements.

2a) TPAC registration and hotel reminder, registration until 23   
October at early rate

Please complete F2F Dial-in Questionnaire


2b) Note re daylight savings time and call timing next week 
0194.html (Dom)
call one hour earlier for those in Europe, same time as usual in US

3) Minutes approval

Approve draft minutes 2009-10-14

4) Editorial Team report

4a) Editorial Updates


4b) Open editorial issues requiring discussion


5) Close Pending Action Items (no discussion unless concern raised)


6) Policy Segment

6a) issue-32, Features, Device Capabilities, their identification,  
and  their role in policy 
0160.html (Paddy)

6b) issue-28, Security prompting 
0185.html (Paddy) 
0137.html (Ian)

6c) issue-11, separate protection of api and data 
0193.html (Marcin)

6d) Policy ACTION item review

ACTION-16 ; Help review/compare device capabilities and features;    
Bryan Sullivan; 2009-09-30

ACTION-22;  Provide diffs for the BONDI versions; David Rogers;      
completed, see below

ACTION-24; Look into HTML5 security model; stephen lewontin; 2009-10-14

6e) Requirements

6f) F2F Agenda

7) API Segment

Review progress on requirements and issues

7a) System Info & Events API 
0186.html (Dzung)

7b) BONDI 1.01, ACTION-22 
0190.html (David)

7c) issue-16 web notifications
relationship to WebApps - notifications in web apps, ui dap? 
0177.html (Anssi)


8) Issue review

9) Other Business

10) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group

Received on Wednesday, 21 October 2009 13:53:55 UTC