- From: Nilsson, Claes1 <Claes1.Nilsson@sonyericsson.com>
- Date: Wed, 23 Jun 2010 15:31:14 +0200
- To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Regrets for today's call. I will also be away on vacation the two coming weeks but I plan to attend at the London F2F-meeting. Regards Claes -----Original Message----- From: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] On Behalf Of Frederick.Hirsch@nokia.com Sent: den 22 juni 2010 23:36 To: public-device-apis@w3.org Cc: Frederick.Hirsch@nokia.com Subject: Agenda - Distributed Meeting 2010-06-23 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 Wednesday, 23 June 2010 13:31:48 UTC