W3C

- DRAFT -

Device APIs Working Group Teleconference

27 Jun 2012

Agenda

See also: IRC log

Attendees

Present
fjh, Clarke, +1.781.534.aaaa, Jungkee, +49.173.537.aabb, lgombos, +46.1.08.00.aacc, dcheng3, Claes, Cathy, +358.504.86aadd, Frederick_Hirsch, Jungkee_Song, Diana_Cheng, Laszlo_Gombos, Claes_Nilsson, Clarke_Stevens, Cathy_Chan
Regrets
Milan_Patel, Robin_Berjon, Wonsuk_Lee, Anssi_Kostiainen
Chair
Frederick_Hirsch
Scribe
fjh

Contents


<trackbot> Date: 27 June 2012

Administrative, agenda review

<scribe> ScribeNick: fjh

fjh: TPAC registration is open, please review information: https://lists.w3.org/Archives/Member/member-device-apis/2012Jun/0002.html

WebIntents FPWD published: http://www.w3.org/TR/web-intents/

No DAP teleconference on 4 July 2012 (also is US holiday), and no teleconference on 18 July 2012. DAP F2F 10-12 July.

Minutes Approval

Approve minutes from 20 June 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/att-0083/minutes-2012-06-20.html

RESOLUTION: Minutes from 20 June 2012 are approved

F2F 10-12 July

Please complete attendance questionnaire: https://www.w3.org/2002/09/wbs/43696/DAPJuly2012F2F/

results https://www.w3.org/2002/09/wbs/43696/DAPJuly2012F2F/results

Logistics: http://www.w3.org/2009/dap/wiki/BurlingtonF2F2012

fjh: expect Mozilla will not be able to attend F2F, but should be able call in

"Web Applications Privacy Best Practices"

fjh: CfC completed; publication ready draft including update to sotd: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0091.html
... any concerns regarding sotd?

silence

<scribe> ACTION: fjh to arrange publication of "Web Applications Privacy Best Practices" as W3C WG Note. [recorded in http://www.w3.org/2012/06/27-dap-minutes.html#action01]

<trackbot> Created ACTION-546 - Arrange publication of "Web Applications Privacy Best Practices" as W3C WG Note. [on Frederick Hirsch - due 2012-07-04].

HTML Media Capture

fjh: suggested next step, go to Last Call, coremob, http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0082.htm
... all edits have been completed by Anssi, supports going to last call: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0089.html

publishing moratoria https://lists.w3.org/Archives/Member/member-device-apis/2012May/0000.html

"No publications the week of 16 July due to staff availability"

RESOLUTION: Start CfC to publish Last Call WD of HTML Media Capture, ending 5 July 2012

<scribe> ACTION: fjh to Start CfC to publish Last Call WD of HTML Media Capture, ending 5 July 2012 [recorded in http://www.w3.org/2012/06/27-dap-minutes.html#action02]

<trackbot> Created ACTION-547 - Start CfC to publish Last Call WD of HTML Media Capture, ending 5 July 2012 [on Frederick Hirsch - due 2012-07-04].

WebIntents, Contacts, Gallery

fjh: Robin put together nice demo of contacts over Intents demo: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0069.html

<Jungkee> I think people need time to review for Gallery: http://lists.w3.org/Archi1ves/Public/public-device-apis/2012Jun/0093.html

fjh: also please look at contacts draft for consideration, email with link and overview: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0078.html
... please review update to gallery, http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0093.html
... please review the contacts and gallery drafts before the F2F, raise any comment or concern on the list in advance

<Jungkee> Well, I am also preparing for F2F

<Jungkee> Alright, I'll update before the meeting

Vibration

fjh: Anssi completed Additional edits; http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0084.html
... Thanks Anssi

Other Business

claes: have uploaded WebIntents addendum
... please review this as well before the F2F, after the meeting I'll send an email about this to the public list

fjh: Reminder - no call next week, F2F following week , 10-12 July

<Jungkee> thanks

Action Item review

ACTION-542 closed

<trackbot> ACTION-542 Review Web Application Privacy Best Practices, complete ACTION-470, put out CfC to publish as Note closed

ACTION-545 closed

<trackbot> ACTION-545 Send CfC for publishing "Web Application Privacy Best Practices" as WG Note, ending next week closed

Adjourn

Summary of Action Items

[NEW] ACTION: fjh to arrange publication of "Web Applications Privacy Best Practices" as W3C WG Note. [recorded in http://www.w3.org/2012/06/27-dap-minutes.html#action01]
[NEW] ACTION: fjh to Start CfC to publish Last Call WD of HTML Media Capture, ending 5 July 2012 [recorded in http://www.w3.org/2012/06/27-dap-minutes.html#action02]
 
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Minutes formatted by David Booth's scribe.perl version 1.136 (CVS log)
$Date: 2012/06/27 14:30:28 $

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Found ScribeNick: fjh
Inferring Scribes: fjh

WARNING: Replacing list of attendees.
Old list: +49.173.537.aaaa
New list: fjh Clarke +1.781.534.aaaa Jungkee +49.173.537.aabb lgombos +46.1.08.00.aacc dcheng3 Claes Cathy +358.504.86aadd

Default Present: fjh, Clarke, +1.781.534.aaaa, Jungkee, +49.173.537.aabb, lgombos, +46.1.08.00.aacc, dcheng3, Claes, Cathy, +358.504.86aadd
Present: fjh Clarke +1.781.534.aaaa Jungkee +49.173.537.aabb lgombos +46.1.08.00.aacc dcheng3 Claes Cathy +358.504.86aadd Frederick_Hirsch Jungkee_Song Diana_Cheng Laszlo_Gombos Claes_Nilsson Clarke_Stevens Cathy_Chan
Regrets: Milan_Patel Robin_Berjon Wonsuk_Lee Anssi_Kostiainen
Agenda: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0092.html
Found Date: 27 Jun 2012
Guessing minutes URL: http://www.w3.org/2012/06/27-dap-minutes.html
People with action items: fjh

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