- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 12 Apr 2011 22:30:20 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #58 2011-04-13 Meeting details at the bottom of this email. 1) Welcome, agenda review, scribe selection, announcements • Note any additions or changes to agenda • Select scribe: <http://www.w3.org/2009/dap/victims-list.html> vCard status, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0045.html (Anssi) 2) Minutes approval http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/att-0039/minutes-2011-04-06.html proposed RESOLUTION: Minutes from 6 April 2011 are approved 3) June/July DAP F2F Planning Questionnaire results : http://www.w3.org/2002/09/wbs/43696/juljun-f2f/results 4) Charter Draft Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html Proposed charter (revised) http://www.w3.org/2010/11/DeviceAPICharter.html intents, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0053.html (Claes) local service discovery, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0068.html (Dave Raggett) feature permissions, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0070.html (Frederick) ACTION-343 Propose better wording for System information and events api in new charter Richard Tibbett 5) Editorial/Publication Status updates 5a) HTML Media Capture Agreed to wait a week then publish FPWD. 5b) FPWD of Message draft based on alternative URI based approach Agreed to wait a week then publish FPWD, adding note referencing alternative version. 5c) Battery Status Event Agreed to publish FWPD after updates completed. updated, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0051.html (Anssi) additional, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0066.html (Anssi) 5d) Network Connection CfC for FPWD after Suresh completes edits. update, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0064.html (Suresh) 5e) Contacts contact error interface, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0040.html (Robin) Editor action (Rich) to update search filters, then CfC for Last Call 5f) Calendar Editor action (Dom) to add note re time zones, then CfC for FPWD 6) SysInfo static properties, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0046.html (Suresh) 7) Action and Issue review 7a) Pending actions - closed without discussion unless concern raised. ACTION-323 Update sysinfo related to power discussion Bryan Sullivan 2011-01-12 System Information and Events API ACTION-344 Propose concrete text for privacy and feature permission for draft charter Frederick Hirsch ACTION-363 See with Maria on how to proceed for updated messaging api draft Dominique Hazaël-Massieux 2011-04-06 messagingUris ACTION-367 Update HTML Media Capture with new attribute Dominique Hazaël-Massieux 2011-03-23 captureHint ACTION-375 Add API Checklist to home page Dominique Hazaël-Massieux 7b) 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) 7c) Issue review 8) Other Business 9) 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 regards, Frederick Frederick Hirsch, Nokia Co-Chair, W3C DAP Working Group
Received on Tuesday, 12 April 2011 22:31:19 UTC