- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 8 Mar 2011 14:30:21 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #55 2011-03-09
Meeting details at the bottom of this email.
1) Welcome, agenda review, scribe selection
• Note any additions or changes to agenda
• Select scribe: <http://www.w3.org/2009/dap/victims-list.html>
2) Announcements
2a) Daylight savings time start
http://lists.w3.org/Archives/Member/member-device-apis/2011Mar/0001.html
2b) W3C Workshop on Web Tracking and User Privacy
http://www.w3.org/2011/track-privacy/
2c) Content security policy
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0014.html (Robin)
2d) Universal control API
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0021.html (Rich)
2e) Overview of W3C technologies for mobile Web applications
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0108.html (Dom)
2f) F2F is next week, no teleconference call, and no call following week.
3) Minutes approval
Approve 23 February minutes
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/att-0105/minutes-2011-02-23.html
proposed RESOLUTION: Minutes from 23 February 2011 approved
4) Seoul F2F Agenda Review
Draft agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_15,_16,_18_March_2011,_Seoul (Frederick)
Logistics information: http://www.w3.org/2009/dap/wiki/SeoulF2F2011
zakim reservation, http://lists.w3.org/Archives/Member/member-device-apis/2011Mar/0000.html (Dom)
5) Seoul Workshop 17 March 2011
http://www.w3c.or.kr/DAP2011/ (Kangchan)
6) June/July F2F planning
status
7) Charter, detailed discussion at F2F
Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html
Proposed charter, http://www.w3.org/2010/11/DeviceAPICharter.html
Call out Sensor Specification separately from SysInfo (Dzung)
Additional deliverables, Privacy Mechanisms, Feature Permissions
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0016.html (Frederick)
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0017.html (Art)
Audio volume API, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0023.html (Dom)
8) Media Capture API
feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0015.html (RObin)
9) Contacts API
Updates, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0018.html (Rich)
search filters, http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0019.html (Rich)
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0022.html (Robin)
10) System Information
feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0091.html (Rich)
11) Messaging , ISSUE-107
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0087.html (Niklas)
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0088.html (Dom)
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0090.html
12) Other API status
13) Action and Issue review
13a) Pending actions - closed without discussion unless concern raised.
none
13b) Open Action review
Please review your actions at http://www.w3.org/2005/06/tracker/users/my
When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)
13c) Pending Actions
ACTION-322 Follow up on ECMA TC-39 coordination Frederick Hirsch
http://lists.w3.org/Archives/Public/public-device-apis/2011Mar/0011.html
ACTION-335 Propose charter changes related to security and privacy deliverables Frederick Hirsch
ACTION-341 Reserve zakim line for f2f Dominique Hazaël-Massieu
13c) Issue review
14) Other Business
15) Adjourn
Meeting Details:
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
Instructions on meetings :
http://www.w3.org/2009/dap/#meetings
Received on Tuesday, 8 March 2011 14:31:07 UTC