- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 14 Dec 2010 23:27:08 +0100
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #48 2010-12-15 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) new WD of the Contacts API spec published - http://www.w3.org/TR/2010/WD-contacts-api-20101209/ 2b) no meeting 22, 29 December. Next meeting 5 January, http://lists.w3.org/Archives/Member/member-device-apis/2010Dec/0000.html 3) Minutes approval Approve 8 December minutes http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0028/minutes-2010-12-08.html proposed RESOLUTION: Minutes from 8 December 2010 approved 4) Permissions 4a) Permission for pop-up windows, http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0021.html (Tim Allen) 4b) Next step for Feature Permissions (from Notification WG) http://dev.w3.org/2006/webapi/WebNotifications/publish/FeaturePermissions.html 5) Contacts 5a) Contacts & Timezones http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0024.html (Christopher) 5b) Contact Blob Writer http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0017.html (Rich) 6) Media Capture - HTML5 role attribute http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0016.html (Robin) 7) Gallery Use Cases http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0015.html (Rich) http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0018.html (Francois) 8) Messaging API http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0027.html (Maria/Dom) 9) Action and Issue review 9a) Pending actions - closed without discussion unless concern raised. ACTION-306 Review Contact Blob writer proposal http://dev.w3.org/2009/dap/contacts/BlobWriter.html ; Dom 9b) 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-86 Update Core Devices Robin Berjon 2010-01-27 ACTION-104 Domain spoofing in network layer ; David Rogers; 2010-03-17 ACTION-130 Propose changes to calendar specification to address privacy minimization Richard Tibbett 2010-10-22 ACTION-145 Provide an architectural flow for Policy Reqs Bryan Sullivan 2010-03-25 Policy Framework Requirements ACTION-148 Compare user interaction input with what already available in HTML5 / WebApps Bryan Sullivan 2010-03-25 User Interaction API ACTION-150 Send BONDI experience with testing for device APIs David Rogers 2010-03-25 ACTION-173 Implement privacy changes noted by alissa, see http://lists.w3.org/Archives/Public/public-device-apis/2010May/0072.html Dzung Tran 2010-05-26 hidingIsHard ACTION-181 to review API and Ontology for Media Resource API Bryan Sullivan 2010-07-07 Gallery API ACTION-188 Propose clarification language around prompting, involving Paddy and James as needed Laura Arribas 2010-06-16 Policy Framework Requirements ACTION-200 Provide clarifications to framework document as well as to address concerns raised by Suresh http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0235.html Paddy Byers 2010-06-30 Policy Framework ACTION-202 Include changes from ACTION-191 http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0253.html Dzung Tran 2010-06-30 System Information and Events API ACTION-210 Summarize and add issues to ruleset doc Alissa Cooper 2010-07-21 ACTION-213 Review sysinfo draft after edits made Dong-Young Lee 2010-07-21 System Information and Events API ACTION-214 Request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel Thomas Roessler 2010-11-24 ACTION-218 Provide proposal for feature architecture text regarding web and widgets cases for feature document Paddy Byers 2010-07-21 ACTION-229 Go through http://tools.ietf.org/html/rfc5546 and ensure the bindings provided map Richard Tibbett 2010-10-22 dataModelDiff ACTION-230 Specify "add to calendar" based on ICS-objects opening Wojciech Maslowski 2010-08-05 Calendar API ACTION-231 Look into what he can share re javascript-based android prototype of PowerBox Claes Nilsson 2010-07-22 restfulAPIs ACTION-232 Coordinate with Tyler on exposing Contacts through Powerbox Robin Berjon 2010-08-05 restfulAPIs ACTION-251 Review privacy text related to ISSUE-78 for capture John Morris 2010-10-2 9c) Issue review ISSUE-72, close? clarifying whether a JS API even makes sense when URI schemes have been defined as an alternative mechanism for at least some of the technology. Have determined JS APIs make sense in some cases. 10) AOB 11) 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. --
Received on Tuesday, 14 December 2010 22:27:49 UTC