F2F Agenda 2-3 November 2009 TPAC

Draft Agenda: W3C Device APIs WG (DAP) 2-3 November 2009 (Monday - Tuesday) F2F #1 at TPAC

http://www.w3.org/2009/11/TPAC/Schedule.html#MonGroups

Chairs: Robin Berjon and Frederick Hirsch

Venue: Salon 5 (First Floor), subject to change, confirm at registration desk Logistics: 8:30 - 18:00 PT Monday, 8:30 - 17:00 PT Tuesday

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

Confidentiality of minutes: Public

Please register attendance in IRC using "Present+ first_last"

Attendance of WG members or at discretion of chairs.

Regrets:

1) General Session (8:30 - 10:30 PT)

1a) Welcome, agenda review, scribe selection, introductions

Note any additions or changes to agenda. Select scribe from top of list.

Scribe information http://www.w3.org/2009/dap/victims-list.html

1b) Announcements, meeting planning, logistics

Plans related to upcoming teleconferences, f2f, other meetings. Any special announcements.

1c) Minutes approval

Approve draft minutes 2009-10-28

1d) Editorial Team report

1d-i) Editorial Updates

none

1d-ii) Open editorial issues requiring discussion

none

1e) Close Pending Action Items (no discussion unless concern raised)

None

2) Preparation for joint meetings, general issue review

3) Break (10:30 - 11:00)

4) Joint meeting with Web Apps API WG (11:00 - 13:00)

4a) File API discussion

4b) Notification discussion

5) Lunch (13:00 - 14:00)

6) MMI Joint meeting (14:00 - 15:00)

7) Break (15:00 - 15:30)

8) Web Apps Widget Joint session (15:30 - 16:30)

Review issues related to both groups

9) Policy (16:30 - 18:00)

9a) Review HTML 5 security model

9b) other topics TBD

10) Recess 18:00

Tuesday

11) Welcome, Scribing, Agenda review (8:30 - 10:30 PT)

12) Policy

12a) Policy Requirements review and discussion

12b) Policy Issue review

13) Break (10:30 - 11:00)

14) API Issue review (11:00 - 13:00) Review major API Issues

15) Lunch (13:00 - 14:00)

16) Policy (14:00 - 15:30)

16a) Action review

16b) Other topics

17) Break (15:30 - 16:00)

18) Wrap up (16:00 - 17:00)

18a) Action and follow up review

18b) Issue review

18c) administrative issues, other

18d) F2F wrap

19) Adjourn (17:00)