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Agenda - Distributed Meeting 2010-05-04

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 4 May 2010 15:41:23 -0400
Message-Id: <6A1605AE-E0C5-4938-8CC7-CFC634233126@nokia.com>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting    
#26  2010-05-05

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

Call for Exclusions, System Info API


3) Minutes approval

   28 April 2010


4) Policy requirements and framework

Status and Next Steps



5) Privacy requirements and rulesets

Status and next steps

6)  APIs - SysInfo

(it would be great to close these this week):

  * orientation: are 4 positions enough? Consensus seems to be yes.

  * keep current list of camera properties? supportsVideo, hasFlash,  
sensorPixels, maxZoomFactor

  * add new sensors? heart rate, step counter, more? (bike revs?)

7) APIs - Testing

adapting mobile-spec and QUnit for our own uses


Scope?> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0132.html 
 > (Anssi)

0136.html (Suresh)

8) APIs messaging

0132.html (Robin)

9) Pending actions - closed without discussion unless concern raised.
ACTION-110: David Rogers to Lead the merging of Bondi/Nokia policy docs

ACTION-114: Alissa Cooper to Phrase the temporary privacy section

ACTION-124: Richard Tibbett to Create a mockup of the contacts UI for  
contact picker, based on previous mailing list discussion of use cases

ACTION-126: Robin Berjon to Modify FileWriter to add the saveFile()  

ACTION-153: Alissa Cooper to Refine privacy requirements (with John)

ACTION-158: John Morris to Send proposed changes to list re privacy  

ACTION-160: Max Froumentin to List scope of remaining work on  
Messaging before FPWD

ACTION-161: Max Froumentin to Make a proposal for Message Management,  
including whether it would be split from the main spec or not

ACTION-164: Daniel Coloma to Email the list explaining the differences  
between the successive BONDI approaches to messaging, and why the  
functionality got merged into a single API

ACTION-165: Robin Berjon to Take the TZDate discussion to public- 

ACTION-168: Alissa Cooper to Incorporate edits into Privacy  

10) AOB

11) 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.

Received on Tuesday, 4 May 2010 19:42:16 UTC

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