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Agenda - Distributed Meeting 2010-11-17

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 17 Nov 2010 00:53:05 +0100
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <2F552E15-230A-4335-8CC2-D5D3A3F02DB2@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #45  2010-11-17

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) If you attended this year's TPAC meeting, the W3C created a related survey for your feedback: http://www.w3.org/2002/09/wbs/35125/tpac2010-feedback/

2b) 2011 1H publishing moratorium 13-18 May, http://lists.w3.org/Archives/Member/member-device-apis/2010Nov/0006.html

3) Minutes approval

Approve 4-5 November F2F minutes (as revised)



proposed RESOLUTION: F2F minutes from 4-5 November 2010 approved

4) Media Capture API

Update,, http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0048.html (Illka)

5) SysInfo

Clarification on WG consensus related to next steps for SysInfo and ACTION-294

6) Contacts

Publication status? Review of specification for testing status.

Contacts Saving ED (Rich)

7) Messaging

Status of parameterization for permissions. Review of status.

8) Other API status

9) Next steps for security and privacy

Next concrete actions?

10) Interop and testing

Information on WebApps/HTML5 javascript framework?

Planned participation?

11) Action and Issue review

11a) Pending actions - closed without discussion unless concern raised.

ACTION-279: Ilkka Oksanen to Talk to the Chrome folks about capture

ACTION-285: Frederick Hirsch to Ping web notification group to see interest in joint meeting with individuals

ACTION-290: Frederick Hirsch to Contact mozilla for thoughts on messaging and permission spec

ACTION-291: Maria Angeles Oteo to Work on security model for messaging

ACTION-299: Richard Tibbett to Draft a Contacts Saving ED

11b) 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)
12) AOB

13) Adjourn

Meeting Details:

Zakim Bridge: +1.617.761.6200, +, or +44.117.370.6152
Conference code: 3279 ("DAPW", or "EASY")
IRC channel: 

Instructions on meetings : 

Attendance of WG members or at discretion of chairs.

Received on Tuesday, 16 November 2010 23:53:42 UTC

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