- 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>
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 )
<http://lists.w3.org/Archives/Member/member-device-apis/2010Jun/0001.html>
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.
http://www.w3.org/2009/dap/minutes#draft-minutes
Any review comments?
4) Privacy and Policy
4a) Next steps for rulesets?
actions would require agreement to adopt ruleset approach...
4b) Policy features
http://dev.w3.org/2009/dap/features/
ACTION-218
4c) Policy requirements
ACTION-241, ACTION-242
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)
ACTION-222
CfC http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0111.html (Dom)
publication?
6) SysInfo status
Outstanding editorial and review items?
http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0002.html (Frederick)
ACTION-211, ACTION-213, ACTION-243, ACTION-214
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)
ACTION-235
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, +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
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