- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 14 Sep 2010 23:08:04 +0200
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #40 2010-09-15 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/ 2b) DOM 3 Last Call http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0060.html (Robin) 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 Published Tuesday 7 Sept, see http://www.w3.org/News/2010#entry-8886 Dom revisions http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0043.html (Dom) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0053.html (Claes) 5) Device API Features and Capabilities http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0016.html (Dom) dropping distinction between features and capabilities http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0065.html (Claes) 6) WARP and browser context http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0034.html (Nathan) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0039.html (Claes) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0041.html (Nathan) http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0049.html (Claes) 7) Privacy Status update, ACTION-210 Summarize and add issues to ruleset doc Alissa Cooper 8) Contacts updated draft, http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0059.html (Rich) IETF/OMA/PoCo/W3C convergence status I18N status 9) Capture 9a) ACTION-251 Review privacy text related to ISSUE-78 for capture John Morris 9b) 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) 10) Calendar vcard thread http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0048.html (Renato) coordination call: http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0063.html (Robin) 11) 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? 12) Other API status API Requirements next steps/actions? http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0062.html (Dom) 13) Action and Issue review 13a) 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 13b) 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 13c) Open Issue Review 14) AOB 15) 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, 14 September 2010 21:08:42 UTC