- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 8 Mar 2011 14:30:21 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #55 2011-03-09 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 2a) Daylight savings time start http://lists.w3.org/Archives/Member/member-device-apis/2011Mar/0001.html 2b) W3C Workshop on Web Tracking and User Privacy http://www.w3.org/2011/track-privacy/ 2c) Content security policy http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0014.html (Robin) 2d) Universal control API http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0021.html (Rich) 2e) Overview of W3C technologies for mobile Web applications http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0108.html (Dom) 2f) F2F is next week, no teleconference call, and no call following week. 3) Minutes approval Approve 23 February minutes http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/att-0105/minutes-2011-02-23.html proposed RESOLUTION: Minutes from 23 February 2011 approved 4) Seoul F2F Agenda Review Draft agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_15,_16,_18_March_2011,_Seoul (Frederick) Logistics information: http://www.w3.org/2009/dap/wiki/SeoulF2F2011 zakim reservation, http://lists.w3.org/Archives/Member/member-device-apis/2011Mar/0000.html (Dom) 5) Seoul Workshop 17 March 2011 http://www.w3c.or.kr/DAP2011/ (Kangchan) 6) June/July F2F planning status 7) Charter, detailed discussion at F2F Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html Proposed charter, http://www.w3.org/2010/11/DeviceAPICharter.html Call out Sensor Specification separately from SysInfo (Dzung) Additional deliverables, Privacy Mechanisms, Feature Permissions http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0016.html (Frederick) http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0017.html (Art) Audio volume API, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0023.html (Dom) 8) Media Capture API feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0015.html (RObin) 9) Contacts API Updates, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0018.html (Rich) search filters, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0019.html (Rich) http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0022.html (Robin) 10) System Information feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0091.html (Rich) 11) Messaging , ISSUE-107 http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0087.html (Niklas) http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0088.html (Dom) http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0090.html 12) Other API status 13) Action and Issue review 13a) Pending actions - closed without discussion unless concern raised. none 13b) 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) 13c) Pending Actions ACTION-322 Follow up on ECMA TC-39 coordination Frederick Hirsch http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0011.html ACTION-335 Propose charter changes related to security and privacy deliverables Frederick Hirsch ACTION-341 Reserve zakim line for f2f Dominique Hazaël-Massieu 13c) Issue review 14) Other Business 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
Received on Tuesday, 8 March 2011 14:31:07 UTC