# Device APIs and Policy Working Group Teleconference

## 02 Feb 2011

[Agenda][3]

See also: [IRC log][4]

## Attendees

Present

    Dzung_Tran, Claes_Nilsson, Niklas_Widell, Dominique_Hazael-Massieux,
Cecile_Marc, Anssi_Kostiainen, Jerome_Giraud, bryan_sullivan, Ingmar_Kliche

Regrets

    Suresh_Chitturi, Frederick_Hirsch, Lazlo

Chair

    Robin_Berjon

Scribe

    Anssi

## Contents

  * [Topics][5]

    1. [Announcements, meeting planning, logistics][6]

    2. [Minutes approval][7]

    3. [Contacts][8]

    4. [Adjourn][9]

  * [Summary of Action Items][10]

* * *

<trackbot> Date: 02 February 2011

<darobin> fjh, thanks a lot!

<darobin> dom, I need to rush out and back, I might be 90 seconds late

<hta> I have no idea what number I show up as this time...

<nwidell> Need to drop off irc for 20 mins or so, will remain on phone

I can volunteer to be a scribe today

<darobin> Scribe: Anssi

<darobin> ScribeNick: AnssiK

### Announcements, meeting planning, logistics

<darobin> [http://lists.w3.org/Archives/Member/member-device-
apis/2011Jan/0006.html][11]

darobin: TPAC 2011 will be in Nov, 2011, five days meeting

<darobin> proposed RESOLUTION: Schedule DAP F2F during TPAC 2011 for 3-4
November 2011.

darobin: DAP proposed to meet Thu+Fri on the TPAC week, ok?

**RESOLUTION: Schedule DAP F2F during TPAC 2011 for 3-4 November 2011**

<darobin> [http://lists.w3.org/Archives/Member/member-device-
apis/2011Feb/0000.html][12]

darobin: there's Zakim VoIP access, see the link for more info

<darobin> [http://lists.w3.org/Archives/Public/public-device-
apis/2011Jan/0096.html][13]

darobin: Messaging API draft was published last week

... let's discuss a bit about the Web Introducer, Claes, any news?

<darobin> [http://www.w3.org/2002/09/wbs/43696/seoul-f2f-reg/][14]

darobin: (unable to hear Claes)

... there's a reg. page for DAP F2F, time to register to help host work out
the logistics

### Minutes approval

<darobin> proposed RESOLUTION: Minutes from 19 January 2011 approved

**RESOLUTION: Minutes from 19 January 2011 approved**

### Contacts

<Zakim> dom, you wanted to mention rechartering

do people want to discuss the APIs now or re-schedule for the next week (low
participation)?

dom: we've been working on a new charter

... I've sent a mail to the list to ask for feedback on that

... it's just a draft, and I expect us to spend some time on that during the
F2F

<darobin> [http://www.w3.org/2010/11/DeviceAPICharter.html][15]

<dom> [http://lists.w3.org/Archives/Public/public-device-
apis/2011Feb/0005.html][16]

dom: all feedback welcome

niklas: what was the main problem with the existing charter

dom: too broad a scope was one thing

... in addition, policy framework and group's approach to privacy

... summary: all changes in the charter were based on specific feedback from
implementors

bryan: there are web runtime vendors who are implementing BONDI etc. policy*
parts

dom: there has been very little concrete contributions toward the group

bryan: Q on whether policy aspects are baked in the new charter

dom: participation from the implementors is the key, that's lacking re policy*

darobin: feedback re re-chartering can be provided via all the usual channels

... any other issues?

### Adjourn

<darobin> thanks AnssiK

<darobin> RRSAgent: make minutes

<darobin> RRSAgent: bye

## Summary of Action Items

[End of minutes]

* * *

Minutes formatted by David Booth's [scribe.perl][17] version 1.135 ([CVS
log][18])

$Date: 2009-03-02 03:52:20 $

   [1]: http://www.w3.org/Icons/w3c_home

   [2]: http://www.w3.org/

   [3]: http://lists.w3.org/Archives/Public/public-device-
apis/2011Feb/0002.html

   [4]: http://www.w3.org/2011/02/02-dap-irc

   [5]: #agenda

   [6]: #item01

   [7]: #item02

   [8]: #item03

   [9]: #item04

   [10]: #ActionSummary

   [11]: http://lists.w3.org/Archives/Member/member-device-
apis/2011Jan/0006.html

   [12]: http://lists.w3.org/Archives/Member/member-device-
apis/2011Feb/0000.html

   [13]: http://lists.w3.org/Archives/Public/public-device-
apis/2011Jan/0096.html

   [14]: http://www.w3.org/2002/09/wbs/43696/seoul-f2f-reg/

   [15]: http://www.w3.org/2010/11/DeviceAPICharter.html

   [16]: http://lists.w3.org/Archives/Public/public-device-
apis/2011Feb/0005.html

   [17]: http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm

   [18]: http://dev.w3.org/cvsweb/2002/scribe/