- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 19 Oct 2010 23:32:27 +0200
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #44 2010-10-20 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) TPAC registration fee increases on 22 October (this week), registration needed to attend: TPAC registration (for in-person attendees) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/ DST difference to consider if dialing in to TPAC - http://lists.w3.org/Archives/Member/member-device-apis/2010Oct/0002.html 2b) File API updates http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0027.html (Arun) 3) Minutes approval Approve 6 October minutes http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/att-0014/minutes-2010-10-06.html proposed RESOLUTION: Minutes from 6 October 2010 approved 4) Permissions spec parameterization, http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0034.html (Niklas) Web Notifications permissions draft, http://dev.w3.org/2006/webapi/WebNotifications/publish/FeaturePermissions.html http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0039.html (Dom) 5) Privacy ACTION-210, issues added to Ruleset document, please review 6) Contacts 6a) Clickjacking threat and countermeasures http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0017.html (Anssi) http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0018.html (Rich) additional mails in thread... mozilla content security policy, http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0025.html (Robin) 6b) PhoneGap implementation, http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0031.html (Anssi) 7) Capture 7a) Status, http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0037.html (Ilkka) 7b) ACTION-251 Review privacy text related to ISSUE-78 for capture John Morris 8) Gallery use cases and requirements http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0026.html (Anssi) ACTION-216 Reformulate gallery API to look like contacts API 9) Calendar status and next steps 10) SysInfo status "Outstanding editorial and review items - planned completion mid august (see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0017/minutes-2010-08-04.html#item05 )" ACTION-213 -- Richard Tibbett to review sysinfo draft after edits made http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0002.html (Rich) ACTION-214 -- Thomas Roessler to request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel 11) F2F Planning Agenda items, topics ? 12)Action and Issue review 12a) Pending actions - closed without discussion unless concern raised. None 12b) Open Action review Please review and note if these can be closed or note anticipated date of completion 12c) Open Issue Review 13) AOB 14) 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, 19 October 2010 21:33:02 UTC