RE: Agenda - Distributed Meeting 2011-08-24

Hi. Frederick and all,

Regret for today's call because of business trip.
Concerning to ACTION-436, it had been done.


Best regards,
Wonsuk.

> -----Original Message-----
> From: public-device-apis-request@w3.org [mailto:public-device-apis-
> request@w3.org] On Behalf Of Frederick.Hirsch@nokia.com
> Sent: Monday, August 22, 2011 11:11 PM
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 2011-08-24
> 
> Agenda - Device APIs and Policy Working Group - Distributed Meeting  #70
> 2011-08-24
> 
> Meeting details at the bottom of this email.
> 
> 1) Welcome, agenda review, scribe selection, announcements
> 
> . Note any additions or changes to agenda
> 
> New community group: native Web Apps,
> http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0033.html
> 
> 2) Minutes approval
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/att-
> 0026/minutes-2011-08-17.html
> 
> proposed RESOLUTION: Minutes from 17 August 2011  are approved
> 
> 3) New DAP Charter
> 
>  http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0042.html
> (Dom)
> 
> 4) Roadmap
> 
> proposed roadmap revisions, http://lists.w3.org/Archives/Public/public-
> device-apis/2011Aug/0032.html (Frederick)
> 
> Confirm plans related to Media Capture
> 
> 5) Battery API
> 
> Please review message from Anssi,
> http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0030.html
> (Anssi)
> 
> 6) Feature Permissions API
> 
> ACTION-435		Update the Permissions draft based on f2f discussion
> and summary email from Robin in planning for FPWD	Laszlo Gombos
> 
> ISSUE-109	We need solid use cases for Feat Perms if it's going to fly
> 
> ACTION-436		Provide an example for Permissions	WonSuk Lee
> 
> CfC for Permissions API updated WD?
> 
> Corresponding update to "Permissions for Device API Access" WD (and
> publication)?
> 
> 7) Privacy Rulesets
> 
> Issue review, http://lists.w3.org/Archives/Public/public-device-
> apis/2011Aug/0036.html (Frederick)
> 
> 8) Other APIs
> 
> any other APIs  to discuss (e.g. contacts)?
> 
> 9) Action and Issue review
> 
> 9a) Pending actions - closed without discussion unless concern raised.
> 
> ACTION-445		Review the changes needed for the home page and
> priority list based on the new charter	Frederick Hirsch
> 
> 9b) 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)
> 
>  open actions, http://www.w3.org/2009/dap/track/actions/open
> 
> 9c) Issue review
> 
> open issues, http://www.w3.org/2009/dap/track/issues/open
> 
> 10) Other Business
> 
> 11) 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 Wednesday, 24 August 2011 09:54:36 UTC