Minutes |
Scribe |
Topics and Resolutions
|
Minutes for 2009
|
24 Sep 2009 |
Matt |
Topics:
- DCCI
- charter business
- DCCI
|
No minutes 17 Sep 2009
|
10 Sep 2009 |
Matt |
Topics:
- DCCI
- TPAC 2009
- DCCI
- Updates on the new charter, timeframe, milestones
- Next week
|
No minutes 03 Sep 2009
|
27 Aug 2009 |
Matt |
Topics:
- DIAL meeting
- DCCI meeting
- Charter extension
- status of Geo LC comments
- New Charter
- Charter extension
- Action item review
Resolutions:
- Every other week we'll give half the meeting over to DCCI
|
20 Aug 2009 |
Jose |
Topics:
- DCCI 2.0 Requirements
- Requirements for DCCI v2.0
|
13 Aug 2009 |
Matt |
Topics:
- DCCI
- Next week's meeting
- DCO Last Call process
- DCO Last Call help
- Next week's meeting
- DIAL Meeting
- DCCI how to get adopted in the mainstream
Resolutions:
- start drafting thoughts in the discussion page on the DCO Last Call Comments wiki page
|
06 Aug 2009 |
matt |
Topics:
- Extending DCO deadline
- UWA Extension length
- Geolocation LC comments
- New Group Charter
- DCCI plans
Resolutions:
- Group resolves that they are happy with Rotan's LC comments
|
30 Jul 2009 |
matt |
Topics:
- Telecon summer schedule
- Roadmap dates needed for new charter
- Geolocation Last Call
- Reminder: DAP WG
- AOB?
|
16 Jul 2009 |
trackbot |
Topics:
|
09 Jul 2009 |
matt |
Topics:
- Action Item review
- Geo Review
|
18 Jun 2009 |
Matt |
Topics:
- Teleconference timeslot
- DCO Last Call comments extension requested
- New Charter discussion
Resolutions:
- Group will accept comments from WAI-PF group until August 7th.
|
04 Jun 2009 |
Rotan |
Topics:
- wiki
- charter
|
28 May 2009 |
matt dsr |
Topics:
- Publication status for DC Ontology
- News of any other work items?
- Charter development
|
21 May 2009 |
matt dsr |
Topics:
- Preparing DCO for publication
- UWA Charter and DDR
- AOB
|
14 May 2009 |
matt |
Topics:
- agenda setting
- DCO update
- Charter and DCCI
- DCO Primer
- Next meeting
|
07 May 2009 |
Matt |
Topics:
- News Items
- Where are we on DCO publishing
- Concrete APIs
- Adjourn!
|
23 Apr 2009 |
dsr Rich Matt |
Topics:
- Charter discussion
|
16 Apr 2009 |
Matt |
Topics:
- DC Ontology
- Charter next steps
Resolutions:
- Go to Last Call with the current draft with the proposed changes incorporated, those changes being responses to Bryan's comments, adding a paragraph announcing future modules (including personalization). In addition we'll create a Personalization Module for the DCO.
|
02 Apr 2009 |
matt |
Topics:
- DCO
- Charter
- AOB
|
26 Mar 2009 |
Matt |
Topics:
- DCO
- New Charter and vision
|
26 Feb 2009 |
matt |
Topics:
- Publication of Personalization Roadmap
- José's presentation
|
19 Feb 2009 |
dsr |
Topics:
- Status of Personalization Roadmap
- Dial Primer
- Ontology status
- AOB
- Face to Face meetings and reducing costs
|
12 Feb 2009 |
Dave (aka dsr) |
Topics:
- Publication of the Personalization Roadmap
|
29 Jan 2009 |
Matt |
Topics:
- Publishing Personalization Roadmap
- Device Coordination
- DCO
- DIAL Primer
- AOB?
Resolutions:
- WG agrees to publish Personalization Roadmap as WG Note pending Andy's minor edit
|
22 Jan 2009 |
dsr Matt |
Topics:
- DCO
- Personalization
- Device Coordination
- DIAL Primer
- Group Chair
|
18 Dec 2008 |
dsr Matt |
Topics:
- Heartbeat requirement
- DIAL Update
- Next Meeting
|
04 Dec 2008 |
matt |
Topics:
- DCCI
- AOB?
|
13 Nov 2008 |
matt dsr |
|
06 Nov 2008 |
dsr matt |
Topics:
- review minutes of F2F
- Expressing ontology in other ways, DCCI? Local Storage?
- Next week
|
23 Oct 2008 |
Rotan Sailesh dsr |
Topics:
- introductions
- transitioning DCCI to PR.
- OMTP Perspective.
- Delivery Context Ontology
|
18 Sep 2008 |
dsr |
Topics:
- Introduction
- Device Coordination Note
- Personlisation status report
- DDCI prep for PR
- DIAL and XHTML 1.1/XForms
|
11 Sep 2008 |
dsr |
Topics:
- Introduction
|
04 Sep 2008 |
RH |
|
14 Aug 2008 |
Dave (dsr) |
Topics:
- DIAL
|
07 Aug 2008 |
Dave |
Topics:
- Approval of F2F minutes
- review of actions from F2F
|
24 Jul 2008 |
dsr |
Topics:
- Introductions
- Policy based Layout
- Migratory Interfaces
- Personalization
- DCCI
|
26 Jun 2008 |
Dave Rotan |
Topics:
- Introduction
- Delivery Context Ontology
- Delivery Context Client Interfaces (DCCI)
- DISelect and XPath Access Functions
- Composite Capability/Preference Profiles: Structure and Vocabularies 2.0
- DIAL
- Policy based layout
- Rich metadata for device capabilities and services
- Remote User Interfaces and Distributed DOMs
- Device Coordination and Resource Binding
- Device Location
- Declarative Models of Distributed Web Applications (UIArch)
|
19 Jun 2008 |
Sailesh |
Topics:
- DCCI Implementation report
|
15 May 2008 |
Dave |
Topics:
- Agenda
- approval of minutes
- Sailesh's report
- Logistics for next face to face meeting
- Review of Delivery Context Ontology
|
01 May 2008 |
Dave |
Topics:
- Approval of last telecon minutes from 17 April
- Face to face planning
- Location
- Device Coordination telecon
- Personalization
|
17 Apr 2008 |
Dave |
Topics:
- Approval of last week's minutes
- Primer of Ontology
- Personalization
- RWC Charter and work item on location API
- Face to Face
- Any other Business
|
10 Apr 2008 |
Dave |
Topics:
- Approval of last week's minutes
- Publication of DC Ontology
- Any other business
|
03 Apr 2008 |
dsr |
Topics:
- DC Ontology
- Approval of last telecon minutes
- Reminder to complete questionnaires
- Subscribing to public-uwa list
- Volunteer for reviewing DDR Simple API
- review of pending actions
|
20 Mar 2008 |
dsr Rich |
Topics:
- Approval face to face minutes
- Date and location for next face to face meeting
- Arranging a separate telecon for work on device
- Re-chartering
- Review of pending actions
Resolutions:
- publish the minutes. approved.
|
06 Mar 2008 |
PDuffin |
Topics:
- Joint session with DDWG
- Introductions
- DCCI wrap up
- Device and Service MetaData Framework presented by kaz
- Device Coordination
|
10 Jan 2008 |
dsr |
Topics:
- approval of previous minutes
- Roadmap for work on ontology and liaison with SWCG
- pending actions
|
20 Dec 2007 |
Rotan |
|
13 Dec 2007 |
stef |
Topics:
- approval of last week's minutes
- announcement from Rhys
- DDWG comments on DC Ontology
- Ontology for location, calendar and contact info
- User preferences
Resolutions:
- publish december 6minutes meeting to public
|
06 Dec 2007 |
dsr |
Topics:
- Approval of last week's minutes for publication
- Request for UWA blog articles and updates to wiki
- DCCI resolution, transition meeting and updates to disposition of comments
- DDWG comments on DC Ontology
- Ontology for location, calendar and contact info
Resolutions:
- based upon email feedback, we resolve to request the transition of DCCI to CR
|
29 Nov 2007 |
dsr |
Topics:
- /me waves back
- Recap of Boston F2F and approval of meeting summary for publication
- Recap of MobileAjax Workshop
- DCCI transition meeting planning
- New version of the DC Ontology
- Ontology for location, calendar and contact info
- Any other business
|
08 Nov 2007 |
Sailesh stephane |
Topics:
- Role of Wiki
- Orientation property - collabs with OMA (ontology work)
- cc/pp 2 document
|
25 Oct 2007 |
KeithR |
Topics:
- Publishing last weeks minutes
- Recap of Mobile Ajax Workshop
- Reviewing XHTML Role and WAF Widgets
- Layered UI
|
18 Oct 2007 |
Sailesh |
Topics:
- approval of last week minutes
- Fulfilling the Heartbeat requirement
- Draft agenda for f2f
- preparing DCCI for CR
- XHTML2 role module
- WAF widget spec
- Remote UI and distributed DOM
- look at open actions
|
11 Oct 2007 |
Sailesh Dave |
Topics:
- Minutes approval
- Item 4: Layered UI
- Agenda 5 Kangchan Presentation
- March F2F in Korea
- Any Other Business
|
04 Oct 2007 |
Dave |
Topics:
- Publishing last weeks minutes
- DCCI Properties
- next steps for ontology following joint meeting with DDWG
|
27 Sep 2007 |
Kevin Dave |
Topics:
- Approval of previous minutes
- KeithW introducing KeithR
- Device coordination
- Device Location
- next steps for DIAL
- Issue tracker
|
20 Sep 2007 |
stephane |
Topics:
- publishing last call minutes
- Guest Star: Rich ???
- roadmap
- wiki
- DCCI CR status
- Web apps Format note
- TPAC
- join DD/UWA join call
- AOB
|
06 Sep 2007 |
Kevin Smith |
Topics:
- previous minutes
- Next steps for collaboration with PUCC
- Review of Widgets spec
- Open Actions
- AOB
|
30 Aug 2007 |
Rotan |
Topics:
- Approve minutes
- Joint call with DDWG.
- Distributed DOMs, remote UI
- wiki
- Hosting of next F2F.
|