- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 1 Feb 2011 21:59:39 +0100
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #52 2011-02-02
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) TPAC 2011, suggest DAP plan on 3-4 Nov for F2F - http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0006.html
proposed RESOLUTION: Schedule DAP F2F during TPAC 2011 for 3-4 November 2011.
2b) UK/French dial in access; calling zakim via voip, http://lists.w3.org/Archives/Member/member-device-apis/2011Feb/0000.html
2c) Messaging API draft update published, see http://www.w3.org/TR/2011/WD-messaging-api-20110120/
2d) Web Introducer prototype update, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0096.html (Claes)
2e) Seoul F2F and workshop planning
please complete registration page, http://www.w3.org/2002/09/wbs/43696/seoul-f2f-reg/
3) Minutes approval
Approve 19 January minutes
http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/att-0081/minutes-2011-01-19.html
proposed RESOLUTION: Minutes from 19 January 2011 approved
4) Contacts
4a) Draft updated, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0091.html (Rich)
4b) Editing writer, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0092.html (Daniel)
4c) ISSUE-106, utcOffset and tz
http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0094.html
4d) HTML5 and vcard
http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0106.html (Rich)
5) Calendar
edits to align with Contacts, comments
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0001.html (Dom)
6) Messaging
ISSUE-107, integrate URIs schemes in Messaging API
similarity to XMLHttpRequest
http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0105.html (Rich)
7) Gallery Use Cases
http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0101.html (Dom)
8) Privacy
Mozilla, "Do Not Track", http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0095.html
Microsoft, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0100.html
Ruleset issue questions, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0097.html (Frederick)
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0000.html (Dom)
9) Action and Issue review
9a) Pending actions - closed without discussion unless concern raised.
ACTION-292 Review ruleset issues Frederick Hirsch 2011-01-20 Privacy
ACTION-324 Prepare access reqmts for publishing, pubrules etc Frederick Hirsch 2011-01-19 Policy Framework Requirements
ACTION-325 Update Messaging to clarify security considerations and URI schemes Dominique Hazaël-Massieux 2011-01-19 Messaging API
ACTION-326 Create a registration form for Seoul F2F Dominique Hazaël-Massieux 2011-01-26 Organizational matters
ACTION-328 Edit the contacts to address concerns with the way writing is described, moving writing to informative appendix and updating abstract Dominique Hazaël-Massieux 2011-01-26 contactsWrite
ACTION-331 Review ISSUE-64 Frederick Hirsch
== suggested closing, see http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0098.html
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)
9c) Issue review
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
Attendance of WG members or at discretion of chairs.
--
Received on Tuesday, 1 February 2011 21:00:20 UTC