- From: <Frederick.Hirsch@nokia.com>
- Date: Thu, 2 Sep 2010 22:20:11 +0200
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #40 2010-09-08
Regrets: Frederick_Hirsch
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) next F2F WG questionnaire and TPAC registration and information
WG questionnaire (for all), http://www.w3.org/2002/09/wbs/43696/tpac2010dap/
TPAC registration (for in-person attendees) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/
3) Minutes approval
Approve 1 September minutes
http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/att-0007/minutes-2010-09-01.html
proposed RESOLUTION: Minutes from 1 Sept 2010 approved
4) Device API Access Control Use Cases and Requirements
publication status - publication on Tuesday 7 Sept.
5) Device API Features and Capabilities
http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0016.html (Dom)
6) Privacy
Status update, ACTION-210 Summarize and add issues to ruleset doc Alissa Cooper
7) Contacts
IETF/OMA/PoCo/W3C convergence status
I18N status
8) Capture
8a) ACTION-251 Review privacy text related to ISSUE-78 for capture John Morris
8b) Media Capture
CfC http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0010.html (Frederick)
Support for publication, but with the following change:
"version/published/draft links are to the HTML Media Capture API"
http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0012.html (Bryan)
Additional comments that can be resolved after FPWD:
i) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0011.html (Rich)
http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0019.html (Illka)
ii) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0015.html (Bryan)
iii) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0017.html (Dom)
9) Calendar
Scheduling http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0018.html (Thomas)
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
ACTION-214 -- Thomas Roessler to request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel
ACTION-243 -- Dong-Young Lee to review sysinfo draft after edits made
Any other SysInfo discussion?
11) Other API status
12) Action and Issue review
12a) Pending actions - closed without discussion unless concern raised.
ACTION-266: Frederick Hirsch to Prepare Access Control use cases and requirements for publication
ACTION-268: Frederick Hirsch to Send CfC for media capture API, for next week
12b) Open Action review
Please review and note if these can be closed or note anticipated date of completion
ACTION-216 Reformulate gallery API to look like contacts API
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 Thursday, 2 September 2010 20:20:49 UTC