- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 22 Jun 2010 23:36:03 +0200
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #33 2010-06-23
Regrets: Dzung_Tran
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
Please complete DAP registration form (even if you do not plan to attend)
<http://www.w3.org/2002/09/wbs/43696/london2010/>
TPAC registration and information available (F2F after London F2F, 4-5 November )
<http://lists.w3.org/Archives/Member/member-device-apis/2010Jun/0001.html>
3) Minutes approval
• 16 June 2010
<http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/att-0177/minutes-2010-06-16.html>
4) Policy Framework updates
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0204.html (Laura)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0216.html (Frederick)
5) Policy Framework comments
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0235.html (Suresh)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0238.html (Paddy)
6) Policy Profile Updates
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0216.html (Frederick)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0237.html (Frederick)
7) Discussion of Policy Profile direction and rationale
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0228.html (Dom - profile issue)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0232.html (Dom - schema)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0236.html (Frederick - approach and rationale question)
8) Concrete definition of features and capabilities - next steps
new issue - granularity (properties or methods), means of definition (ad hoc, WebIDL etc)
Use Contacts as example to show approach and details...
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0205.html (Laura)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0208.html (Richard)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0210.html (Frederick)
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0212.html (Richard)
9) FWPD of Policy Framework and Profile
next steps?
10) Policy and Privacy Requirements
Publication status
11) APIs - SysInfo
Status
12) Capture - embedded viewfinder
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0227.html (Ilkka)
13) Contacts API Updates
14) Status and updates for other API work
15) Pending actions - closed without discussion unless concern raised.
ACTION-146: Frederick Hirsch to Send a CfC on privacy-reqs when Dom is done with edits
ACTION-167: Dominique Hazael-Massieux to Make a concrete proposal for policy framework based on his comments http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0030.html
ACTION-180: Robin Berjon to Ping the editors about explaining the design of Capture on the list
ACTION-183: Dzung Tran to Drop connections[] and activeConnection, move to activeConnections[] and define clearly what "active" means
ACTION-185: Frederick Hirsch to Investigate IP status for XACML
ACTION-194: Frederick Hirsch to Do pubrules on policy and privacy requirements
ACTION-195: Frederick Hirsch to Notify chairs of WebApps of DAP decision re file specs
16) AOB
17) 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, 22 June 2010 21:36:39 UTC