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Agenda - Distributed Meeting 2010-08-04

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 3 Aug 2010 21:43:20 +0200
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <FAC2CCA5-90EA-4556-8CE5-99D1A7EFDB0F@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #35  2010-08-04

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, meeting planning, logistics

2a) TPAC registration and information available (F2F after London F2F, 4-5 November )


2b) Media Capture Working Draft published, 20 July - http://www.w3.org/TR/html-media-capture/

2c) Welcome, Bo Chen, China Unicom, http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0008.html

2d) Richard Tibbett now at Opera, http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0006.html

2e) March 2011 F2F

Status of March hosting in Korea? 

Questionnaire re March F2F attendance - http://www.w3.org/2002/09/wbs/43696/seoul-f2f-dates/
3) Minutes review

Defer F2F minutes approval until Robin's return from vacation. 


Any review comments?

4) Privacy and Policy

4a) Next steps for rulesets? 

actions would require agreement to adopt ruleset approach...

4b) Policy features



4c) Policy requirements


5)  Message API Status

http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0003.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0005.html ACTION-221 (Maria)


CfC http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0111.html (Dom)


6) SysInfo status

Outstanding editorial  and review items?

http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0002.html (Frederick)


7) Contacts API

Updates in progress, see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0007.html (Richard)

Write access issues, ACTION-215

http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0112.html (Dom)

8) Calendar

Next steps with vcard, Poco, OMA

http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0142.html (Thomas)

calConnect, http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0143.html (Thomas)

Recurrence comparison, ACTION-227

http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0115.html (Dom)

9) Capture

Update and questions

http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0004.html (Ingmar)


10) Action and Issue review

10a) Pending actions - closed without discussion unless concern raised.

ACTION-143: Anssi Kostiainen to Provide feedback on the list on Gallery API

ACTION-208: WonSuk Lee to Review comments from anssi http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0029.html

ACTION-209: Kangchan Lee to Review comments from anssi http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0029.htm

ACTION-215: Dominique Hazael-Massieux to Write up issues with write/delete access for Contacts APIs

ACTION-217: Frederick Hirsch to Create an API features document, with Paddy

ACTION-221: Maria Angeles Oteo to Draft a security section for Messaging

ACTION-225: Dominique Hazael-Massieux to Look at a common analysis grid for security/privacy across APIs

ACTION-227: Dominique Hazael-Massieux to Compare iCalendar recurrence model with current Calendar API

ACTION-228: Thomas Roessler to ping Cyrus Daboo re Calendar API

ACTION-233: Dominique Hazael-Massieux to Update media capture form for publication next week

ACTION-234: Dominique Hazael-Massieux to Seek review of html-media-capture from HTML WG, Webapps once FPWD is published

ACTION-239: Dominique Hazael-Massieux to Prepare survey on finding a date for a F2F meeting in Seoul, in Feb/Mar 2011

ACTION-240: Kangchan Lee to Look into hosting at ETRI in late Feb/early Mar 2011

10b) Open Action review
Please review and note if these can be closed.

ACTION-210	Summarize and add issues to ruleset doc	Alissa Cooper

ACTION-211	Make proposal on list for sysinfo privacy section	Alissa Cooper

ACTION-213 Review sysinfo draft after edits made	Richard Tibbett

ACTION-243 Review sysinfo draft after edits made	Dong-Young Lee 	

ACTION-214 Request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel	Thomas Roessler

ACTION-216 Reformulate gallery API to look like contacts API

ACTION-218 Provide proposal for feature architecture text regarding web and widgets cases for feature document

ACTION-222 Review the Messaging security section	Thomas Roessler

ACTION-235 Polish Media Capture		Ingmar Kliche

ACTION-238 Inform OMA groups of our status	Bryan Sullivan

10c) Open Issue Review

ISSUE-92 getVsWatch	Sysinfo, permissions for get vs monitor

ISSUE-78 exifPrivacy		Capture has a minimisation problem with EXIF data (e.g. it could be Geotagged)

ISSUE-36 domainBasedTrust	How far can we go with domain based trust model given constraints of HTML5 security model	

ISSUE-26	How to refer to API
11) AOB

12) Adjourn

Meeting Details:

Zakim Bridge: +1.617.761.6200, +, 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

Attendance of WG members or at discretion of chairs.


regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 3 August 2010 19:44:28 UTC

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