- From: John Morris <jmorris@cdt.org>
- Date: Wed, 15 Sep 2010 00:32:54 +0300
- To: public-device-apis@w3.org
I am in out of country meetings all day tomorrow. Sorry, John Frederick.Hirsch@nokia.com wrote: >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 21:28:49 UTC