See also: IRC log
<trackbot> Date: 05 January 2011
<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> 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
<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/
<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
<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
<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].
<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].
<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
<fjh> None
<fjh> Please review the latest drafts and look at the actions.
<fjh> Hope Robin feels better, and Happy New Year again.
<fjh> Chair- Robin_Berjon
This is scribe.perl Revision: 1.135 of Date: 2009/03/02 03:52:20 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/<fjh> RESOLUTION:/<scribe> RESOLUTION:/ 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 WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option.[End of scribe.perl diagnostic output]