Regrets (was RE: Agenda - Distributed Meeting 2011-03-30)

Please accept my regrets for this call, due to conflict.

Btw, I notice that ACTION-278 is still open. It was addressed with the
following and the action can be closed.
http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0003.html


Regards,
Suresh

-----Original Message-----
From: public-device-apis-request@w3.org
[mailto:public-device-apis-request@w3.org] On Behalf Of
Frederick.Hirsch@nokia.com
Sent: Tuesday, March 29, 2011 4:02 PM
To: public-device-apis@w3.org
Cc: Frederick.Hirsch@nokia.com
Subject: Agenda - Distributed Meeting 2011-03-30

Agenda - Device APIs and Policy Working Group - Distributed Meeting  #56
2011-03-30

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>

1a) Identity in the Browser workshop,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0105.html

1b) Opera, augmented reality,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0119.html

1c) June/July DAP F2F questionnaire,
http://www.w3.org/2002/09/wbs/43696/juljun-f2f/

2)   Minutes approval

Approve F2F minutes, 15-16 March 2011

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/att-0097/
minutes-2011-03-15.html

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/att-0097/
minutes-2011-03-16.html

proposed RESOLUTION: Minutes from 15-16 March 2011 F2F are approved

4) Charter Draft

Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html

Proposed charter, http://www.w3.org/2010/11/DeviceAPICharter.html

proposed additions, see #2
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0112.html
(Frederick)

proposal re Web Introducer,

"* An API that enables Web content to discover resources and services,
no matter where they are hosted, and gain permission to interact with
them. Such a mechanism is for example the Web Introducer
(http://web-send.org/introducer/)." (Claes,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0115.html
)

concrete proposal related to scope of discovery?

ACTION-343		Propose better wording for System information
and events api in new charter	Richard Tibbett

ACTION-344		Propose concrete text for privacy and feature
permission for draft charter	Frederick Hirsch

5) Editorial/Publication Status updates

5a) HTML Media Capture, role attribute update (Dom), WD update, then
Last Call CfC

5b) FPWD of Message draft based on alternative URI based approach

5c) Contacts

Editor action (Rich) to update search filters, then CfC for Last Call 

ACTION-257		Define what goes on for concurrent calls to
find() when there is no error callback (and step three also needs to
define that); then report to group so we can do the same to SysInfo get
Richard Tibbett

ACTION-271		Figure out the event loop stuff for contacts
Robin Berjon

ACTION-278		Propose harmonisation descriptions for Contacts
fields	Suresh Chitturi

5d) Calendar

Editor action (Dom) to add note re time zones, then CfC for FPWD

5e) API Requirements note

ACTION-281		Take a stab at updating the API Requirements
documents	Dom

5f) Access Requirements Note

published, see http://www.w3.org/News/2011#entry-9037

6) Feature Permissions

Editorial updates and prototyping

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0110.html
(Anssi)

7) Battery Status Event Spec

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0122.html
(Anssi)

8) Network Connection API Spec

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0123.html
(Suresh)

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0125.html

use cases,
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0126.html
(Dzung)

ACTION-294		Create an editors draft for new proposed network
connection API	Richard Tibbett

9) Narrowing WebIDL to Javascript

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0102.html
(Robin)

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0109.html
(Cameron)

10) Click on input

http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0111.html
(Anssi)

11) Privacy next steps

12) Action and Issue review

12a) Pending actions - closed without discussion unless concern raised.

ACTION-304		Investigate hosting a meeting in June/July in
Opera's European offices	Richard Tibbett	2011-01-12
Organizational matters

ACTION-305		Provide details of workshop at Seoul F2F (March
2011)	Kangchan Lee	2010-11-12	Organizational matters

ACTION-347		Come up with some examples and rough ideas for
simple sysinfo APIs at the f2f	Laszlo Gombos	2011-03-16	

ACTION-357		Provide first draft of Network Connection API
Suresh Chitturi

12b) 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)

ACTION-173		Implement privacy changes noted by alissa, see
http://lists.w3.org/Archives/Public/public-device-apis/2010May/0072.html
Dzung Tran	2010-05-26	hidingIsHard

ACTION-202		Include changes from ACTION-191
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0253.html
Dzung Tran

ACTION-219		Make a concrete proposal for AppLauncher
Kangchan Lee	2010-07-22	Application Launcher API

ACTION-220		Make a concrete proposal for AppLauncher
Bryan Sullivan

12c) Issue review

ISSUE-78		Capture has a minimisation problem with EXIF
data (e.g. it could be Geotagged)

Close, note added to doc...


13) Other Business

14) 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

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Received on Tuesday, 29 March 2011 22:09:15 UTC