Topics:

1. DCCI
2. charter business
3. DCCI

Topics:

1. DCCI
2. TPAC 2009
3. DCCI
4. Updates on the new charter, timeframe, milestones
5. Next week

Topics:

1. DIAL meeting
2. DCCI meeting
3. Charter extension
4. status of Geo LC comments
5. New Charter
6. Charter extension
7. Action item review

Resolutions:

• Every other week we'll give half the meeting over to DCCI

Topics:

1. DCCI 2.0 Requirements
2. Requirements for DCCI v2.0

Topics:

1. DCCI
2. Next week's meeting
3. DCO Last Call process
4. DCO Last Call help
5. Next week's meeting
6. DIAL Meeting
7. DCCI how to get adopted in the mainstream

Resolutions:

• start drafting thoughts in the discussion page on the DCO Last Call Comments wiki page

Topics:

1. Extending DCO deadline
2. UWA Extension length
3. Geolocation LC comments
4. New Group Charter
5. DCCI plans

Resolutions:

• Group resolves that they are happy with Rotan's LC comments

Topics:

1. Telecon summer schedule
2. Roadmap dates needed for new charter
3. Geolocation Last Call
4. Reminder: DAP WG
5. AOB?

Topics:

Topics:

1. Action Item review
2. Geo Review

Topics:

1. Teleconference timeslot
2. DCO Last Call comments extension requested
3. New Charter discussion

Resolutions:

• Group will accept comments from WAI-PF group until August 7th.

Topics:

1. wiki
2. charter

Topics:

1. Publication status for DC Ontology
2. News of any other work items?
3. Charter development

Topics:

1. Preparing DCO for publication
2. UWA Charter and DDR
3. AOB

Topics:

1. agenda setting
2. DCO update
3. Charter and DCCI
4. DCO Primer
5. Next meeting

Topics:

1. News Items
2. Where are we on DCO publishing
3. Concrete APIs
4. Adjourn!

Topics:

1. Charter discussion

Topics:

1. DC Ontology
2. Charter next steps

Resolutions:

• Go to Last Call with the current draft with the proposed changes incorporated, those changes being responses to Bryan's comments, adding a paragraph announcing future modules (including personalization). In addition we'll create a Personalization Module for the DCO.

Topics:

1. DCO
2. Charter
3. AOB

Topics:

1. DCO
2. New Charter and vision

Topics:

1. Publication of Personalization Roadmap
2. José's presentation

Topics:

1. Status of Personalization Roadmap
2. Dial Primer
3. Ontology status
4. AOB
5. Face to Face meetings and reducing costs

Topics:

1. Publication of the Personalization Roadmap

Topics:

1. Publishing Personalization Roadmap
2. Device Coordination
3. DCO
4. DIAL Primer
5. AOB?

Resolutions:

• WG agrees to publish Personalization Roadmap as WG Note pending Andy's minor edit

Topics:

1. DCO
2. Personalization
3. Device Coordination
4. DIAL Primer
5. Group Chair

Topics:

1. Heartbeat requirement
2. DIAL Update
3. Next Meeting

Topics:

1. DCCI
2. AOB?

Topics:

1. review minutes of F2F
2. Expressing ontology in other ways, DCCI? Local Storage?
3. Next week

Topics:

1. introductions
2. transitioning DCCI to PR.
3. OMTP Perspective.
4. Delivery Context Ontology

Topics:

1. Introduction
2. Device Coordination Note
3. Personlisation status report
4. DDCI prep for PR
5. DIAL and XHTML 1.1/XForms

Topics:

1. Introduction

Topics:

1. DIAL

Topics:

1. Approval of F2F minutes
2. review of actions from F2F

Topics:

1. Introductions
2. Policy based Layout
3. Migratory Interfaces
4. Personalization
5. DCCI

Topics:

1. Introduction
2. Delivery Context Ontology
3. Delivery Context Client Interfaces (DCCI)
4. DISelect and XPath Access Functions
5. Composite Capability/Preference Profiles: Structure and Vocabularies 2.0
6. DIAL
7. Policy based layout
8. Rich metadata for device capabilities and services
9. Remote User Interfaces and Distributed DOMs
10. Device Coordination and Resource Binding
11. Device Location
12. Declarative Models of Distributed Web Applications (UIArch)

Topics:

1. DCCI Implementation report

Topics:

1. Agenda
2. approval of minutes
3. Sailesh's report
4. Logistics for next face to face meeting
5. Review of Delivery Context Ontology

Topics:

1. Approval of last telecon minutes from 17 April
2. Face to face planning
3. Location
4. Device Coordination telecon
5. Personalization

Topics:

1. Approval of last week's minutes
2. Primer of Ontology
3. Personalization
4. RWC Charter and work item on location API
5. Face to Face
6. Any other Business

Topics:

1. Approval of last week's minutes
2. Publication of DC Ontology
3. Any other business

Topics:

1. DC Ontology
2. Approval of last telecon minutes
3. Reminder to complete questionnaires
4. Subscribing to public-uwa list
5. Volunteer for reviewing DDR Simple API
6. review of pending actions

Topics:

1. Approval face to face minutes
2. Date and location for next face to face meeting
3. Arranging a separate telecon for work on device
4. Re-chartering
5. Review of pending actions

Resolutions:

• publish the minutes. approved.

Topics:

1. Joint session with DDWG
2. Introductions
3. DCCI wrap up
4. Device and Service MetaData Framework presented by kaz
5. Device Coordination

Topics:

1. approval of previous minutes
2. Roadmap for work on ontology and liaison with SWCG
3. pending actions

Topics:

1. approval of last week's minutes
2. announcement from Rhys
3. DDWG comments on DC Ontology
4. Ontology for location, calendar and contact info
5. User preferences

Resolutions:

• publish december 6minutes meeting to public

Topics:

1. Approval of last week's minutes for publication
2. Request for UWA blog articles and updates to wiki
3. DCCI resolution, transition meeting and updates to disposition of comments
4. DDWG comments on DC Ontology
5. Ontology for location, calendar and contact info

Resolutions:

• based upon email feedback, we resolve to request the transition of DCCI to CR

Topics:

1. /me waves back
2. Recap of Boston F2F and approval of meeting summary for publication
3. Recap of MobileAjax Workshop
4. DCCI transition meeting planning
5. New version of the DC Ontology
6. Ontology for location, calendar and contact info
7. Any other business

Topics:

1. Role of Wiki
2. Orientation property - collabs with OMA (ontology work)
3. cc/pp 2 document

Topics:

1. Publishing last weeks minutes
2. Recap of Mobile Ajax Workshop
3. Reviewing XHTML Role and WAF Widgets
4. Layered UI

Topics:

1. approval of last week minutes
2. Fulfilling the Heartbeat requirement
3. Draft agenda for f2f
4. preparing DCCI for CR
5. XHTML2 role module
6. WAF widget spec
7. Remote UI and distributed DOM
8. look at open actions

Topics:

1. Minutes approval
2. Item 4: Layered UI
3. Agenda 5 Kangchan Presentation
4. March F2F in Korea
5. Any Other Business

Topics:

1. Publishing last weeks minutes
2. DCCI Properties
3. next steps for ontology following joint meeting with DDWG

Topics:

1. Approval of previous minutes
2. KeithW introducing KeithR
3. Device coordination
4. Device Location
5. next steps for DIAL
6. Issue tracker

Topics:

1. publishing last call minutes
2. Guest Star: Rich ???
3. roadmap
4. wiki
5. DCCI CR status
6. Web apps Format note
7. TPAC
8. join DD/UWA join call
9. AOB

Topics:

1. previous minutes
2. Next steps for collaboration with PUCC
3. Review of Widgets spec
4. Open Actions
5. AOB

Topics:

1. Approve minutes
2. Joint call with DDWG.
3. Distributed DOMs, remote UI
4. wiki
5. Hosting of next F2F.