F2F Agenda 2-3 November 2009, TPAC/
Agenda: W3C Device APIs WG (DAP) 2-3 November 2009 (Monday - Tuesday) F2F #1 at TPAC
http://www.w3.org/2009/11/TPAC/Schedule.html#MonGroups
Chairs: Robin Berjon and Frederick Hirsch
Venue: Salon 5 (First Floor), subject to change, confirm at registration desk Logistics: 8:30 - 18:00 PT Monday, 8:30 - 17:00 PT Tuesday
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
Confidentiality of minutes: Public
Please register attendance in IRC using "Present+ first_last"
Attendance of WG members or at discretion of chairs.
Monday
1) General Session (8:30 - 10:30 PT) [Bryan]
1a) Welcome, agenda review, scribe selection, introductions
Note any additions or changes to agenda. Select scribe from top of list.
Scribe information http://www.w3.org/2009/dap/victims-list.html
1b) Announcements, meeting planning, logistics
Plans related to upcoming teleconferences, f2f, other meetings. Any special announcements.
1c) Minutes approval
Approve draft minutes 2009-10-28
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/att-0240/minutes-2009-10-28.html
1d) Editorial Team report
1d-i) Update to Contacts API
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0261.html (Richard)
1d-ii) Update to Sys Info and Compass
1d-iii) Open editorial issues requiring discussion
none
1e) Close Pending Action Items (no discussion unless concern raised)
None
2) Preparation for joint meetings, general issue review
When to discuss HTML5 security model
3) Break (10:30 - 11:00)
4) Joint meeting with Web Apps API WG (11:00 - 13:00) [Richard]
4a) File API discussion
4b) Notification discussion
4c) Metadata (?)
5) Lunch (13:00 - 14:00)
6) MMI Joint meeting (14:00 - 15:00) [Steven]
Review relationship between device API's and the MMI life-cycle events. (Deborah Dahl)
7) Break (15:00 - 15:30)
8) Web Apps Widget Joint session (15:30 - 16:30) [Art]
WARP specification review and discussion (Robin)
http://dev.w3.org/2006/waf/widgets-access/
9) Policy (16:30 - 18:00) [Claes]
9a) Policy Requirements document review
9b) Review HTML 5 security model
9c) Features and Capabilities
9d) other
10) Recess 18:00
Tuesday
11) Welcome, Scribing, Agenda review (8:30 - 10:30 PT) [Daniel]
12) Policy
12a) Discussion and decisions on scoping ond moving policy forward, key design decisions
12b) Policy Issue review
13) Break (10:30 - 11:00)
14) API Issue review (11:00 - 13:00) [] Review major API Issues
15) Lunch (13:00 - 14:00)
16) Policy (14:00 - 15:30) []
16a) Action review
16b) Other topics
17) Break (15:30 - 16:00)
18) Wrap up (16:00 - 17:00) []
18a) Action and follow up review
18b) Issue review
18c) administrative issues, other
Upcoming calls. Next week, 11 Nov? 25 Nov (US Thanksgiving week)?
18d) F2F wrap
19) Adjourn (17:00)