W3C

- DRAFT -

Device APIs and Policy Working Group Teleconference

05 Jan 2011

Agenda

See also: IRC log

Attendees

Present
AnssiK, Anssi_Kostiainen, Dom, Dominique_Hazael-Massieux, Dong-Young_Lee, Dzung_Tran, Frederick_Hirsch, Ingmar_Kliche, Kyung-Tak_Lee, Laszlo_Gombos, Rich_Tibbett, cecile_Marc, cmarc, fjh, ktaklee, lgombos, richt
Regrets
Thomas_Roessler, John_Morris, Suresh_Chitturi, Niklas_Widell, Robin_Berjon
Chair
Robin_Berjon, Frederick_Hirsch
Scribe
cmarc

Contents


<trackbot> Date: 05 January 2011

Administrative

<fjh> ScribeNick: cmarc

<fjh> Happy New Year!

<fjh> Publishing moratorium in May - 6 May publication request deadline

<fjh> http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0000.html

<fjh> WHATWG <device> specification at http://www.whatwg.org/specs/web-apps/current-work/multipage/commands.html#devices

<fjh> Additional Seoul F2F workshop and logistics information

<fjh> ACTION-305?

<trackbot> ACTION-305 -- Kangchan Lee to provide details of workshop at Seoul F2F (March 2011) -- due 2010-11-12 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/305

f2f in Seoul in march ACTION: provide details about the meeting, 3 days f2f + one day workshop (workshop in the middle) - to be confirmed

<fjh> I understood that it was two days F2F, Tuesday/Thursday with workshop on Wed, so we obviously need to clarify

<fjh> June/July F2F planning

<fjh> ACTION-304?

<trackbot> ACTION-304 -- Richard Tibbett to investigate hosting a meeting in June/July in Opera's European offices -- due 2010-11-12 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/304

<dom> ACTION-304 due next week

<trackbot> ACTION-304 Investigate hosting a meeting in June/July in Opera's European offices due date now next week

<fjh> Topic: Minutes Approval

<fjh> Approve 15 December minutes

<fjh> http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html

<fjh> proposed RESOLUTION: Minutes from 15 December 2010 approved

RESOLUTION: Minutes from 15 December 2010 approved

Actions and Issues related to policy (and others), ACTION-319

<fjh> ACTION: review to http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0001.html [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action01]

<trackbot> Sorry, couldn't find user - review

<fjh> ACTION-132?

<trackbot> ACTION-132 -- Max Froumentin to look at messaging subscribe with filtering and events -- due 2010-03-25 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/132

<cmarc_> ACTION: to cancel 132 [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action02]

<trackbot> Sorry, couldn't find user - to

<fjh> editing action on Maria for this one

<dom> close ACTION-132

<trackbot> ACTION-132 look at messaging subscribe with filtering and events closed

<fjh> ACTION-148?

<trackbot> ACTION-148 -- Bryan Sullivan to compare user interaction input with what already available in HTML5 / WebApps -- due 2010-03-25 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/148

<fjh> ACTION-173?

<trackbot> ACTION-173 -- Dzung Tran to implement privacy changes noted by alissa, see http://lists.w3.org/Archives/Public/public-device-apis/2010May/0072.html -- due 2010-05-26 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/173

<fjh> ACTION-214?

<trackbot> ACTION-214 -- Thomas Roessler to request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel -- due 2010-01-31 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/214

<fjh> ACTION-231?

<trackbot> ACTION-231 -- Claes Nilsson to look into what he can share re javascript-based android prototype of PowerBox -- due 2010-07-22 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/231

<fjh> ACTION-232?

<trackbot> ACTION-232 -- Robin Berjon to coordinate with Tyler on exposing Contacts through Powerbox -- due 2010-08-05 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/232

<fjh> http://web-send.org/introducer/

Issue review

<cmarc_> some issues have to been looking at

<fjh> Issue review: http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0000.html

<fjh> suggest changing, "API Requirements" document be renamed "API Requirements and Design Decisions"

<dom> +1

<fjh> ISSUE-2?

<trackbot> ISSUE-2 -- Error handling style -- pending review

<trackbot> http://www.w3.org/2009/dap/track/issues/2

<dom> (the APICheckList has also served somewhat as a way to record some of our design decisions http://www.w3.org/2009/dap/wiki/ApiCheckList )

<fjh> example of design decision to be recorded

<fjh> RESOLUTION: record design decisions and rationale in API Requirements and Design Decisions

<fjh> propose to record security threats, countermeasures, and identity management considerations

<fjh> ISSUE-19?

<trackbot> ISSUE-19 -- What are key HTML 5 security model considerations that impact DAP Policy language and framework -- pending review

<trackbot> http://www.w3.org/2009/dap/track/issues/19

<fjh> ISSUE-20?

<trackbot> ISSUE-20 -- What are essential requirements for DAP security and policy -- pending review

<trackbot> http://www.w3.org/2009/dap/track/issues/20

<fjh> dom notes security requirements should take care of this

<fjh> ACTION: fjh to review security requirements document [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action03]

<trackbot> Created ACTION-321 - Review security requirements document [on Frederick Hirsch - due 2011-01-12].

<cmarc_> ACTION: review the security document [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action04]

<trackbot> Sorry, couldn't find user - review

<fjh> ISSUE-42?

<trackbot> ISSUE-42 -- Able to use of MMI for user interactions -- pending review

<trackbot> http://www.w3.org/2009/dap/track/issues/42

<fjh> ISSUE-42: open ended issue not specific enough to act upon

<trackbot> ISSUE-42 Able to use of MMI for user interactions notes added

<dom> ISSUE-21: we resolved to simplify the model with "permissions" instead of a duality features/capabilities

<trackbot> ISSUE-21 Is policy/access control on both features and device capabilities needed, do all submissions include both of these notes added

contacts

Contacts Writer

<dom> ACTION-316?

<trackbot> ACTION-316 -- Richard Tibbett to describe contacts write in Appendix of Contacts API -- due 2010-12-22 -- OPEN

<trackbot> http://www.w3.org/2009/dap/track/actions/316

See with Suresh, not on the call

contacts wrting have to be discussed

<fjh> http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0045.html

timezone

<fjh> http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0045.html

<fjh> suggestion for chairs to contact ECMA TC-39 group to work on changes to the Date object or introduce a Calendar object

<Zakim> dom, you wanted to mention TC39 rhythm

<fjh> summary - we should keep TC39 informed of our approach, but not delay our work

<fjh> ACTION: fjh to follow up on ECMA TC-39 coordination [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action05]

<trackbot> Created ACTION-322 - Follow up on ECMA TC-39 coordination [on Frederick Hirsch - due 2011-01-12].

Sysinfo

<fjh> Representing power properly

<cmarc_> how to deal the power, have a representation whre the battery has a negative value, etc...

<fjh> we should integrate some of this discussion into the specification

<fjh> ACTION: bryan to update sysinfo related to power discussion [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action06]

<trackbot> Created ACTION-323 - Update sysinfo related to power discussion [on Bryan Sullivan - due 2011-01-12].

Messaging

<fjh> updated doc, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0011.html

<fjh> please review updates

<fjh> also additional update may be needed based on ISSUE

<fjh> remember, to see your actions, use http://www.w3.org/2005/06/tracker/users/my

Other Business

<fjh> None

<fjh> Please review the latest drafts and look at the actions.

<fjh> Hope Robin feels better, and Happy New Year again.

Adjourn

<fjh> Chair- Robin_Berjon

Summary of Action Items

[NEW] ACTION: bryan to update sysinfo related to power discussion [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action06]
[NEW] ACTION: fjh to follow up on ECMA TC-39 coordination [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action05]
[NEW] ACTION: fjh to review security requirements document [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action03]
[NEW] ACTION: review the security document [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action04]
[NEW] ACTION: review to http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0001.html [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action01]
[NEW] ACTION: to cancel 132 [recorded in http://www.w3.org/2011/01/05-dap-minutes.html#action02]
 
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$Date: 2011/01/05 15:43:17 $

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Found ScribeNick: cmarc
Inferring Scribes: cmarc
Default Present: fjh, Dong-Young_Lee, AnssiK, Dom, richt, cmarc, lgombos, ktaklee, Ingmar_Kliche
Present: AnssiK Anssi_Kostiainen Dom Dominique_Hazael-Massieux Dong-Young_Lee Dzung_Tran Frederick_Hirsch Ingmar_Kliche Kyung-Tak_Lee Laszlo_Gombos Rich_Tibbett cecile_Marc cmarc fjh ktaklee lgombos richt
Regrets: Thomas_Roessler John_Morris Suresh_Chitturi Niklas_Widell Robin_Berjon
Agenda: http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0002.html
Found Date: 05 Jan 2011
Guessing minutes URL: http://www.w3.org/2011/01/05-dap-minutes.html
People with action items: bryan fjh review to

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