All - The minutes from the WAF WG's February 14 VoiceConf on Widgets are available at the following and copied below:

  <http://www.w3.org/2008/02/14-waf-minutes.html>

WG Members - if you have any comments, corrections, etc., please send them to the public-appformats mail list before February 21; otherwise the minutes will be considered approved.

One comment from me: Marcos attended the meeting.

Regards, Art Barstow
---



   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

                      Widgets Voice Conf (WAF WG)

14 Feb 2008

   [2]Agenda

[2] http://lists.w3.org/Archives/Member/member-appformats/ 2008Feb/0006.html

   See also: [3]IRC log

      [3] http://www.w3.org/2008/02/14-waf-irc

Attendees

   Present
          Art, Arve, Benoit, Dave, Claudio_(IRC)

   Regrets
   Chair
          Art

   Scribe
          Art

Contents

     * [4]Topics
         1. [5]Agenda Review
         2. [6]Annoncements
         3. [7]Actions and Issues
         4. [8]Landscape Document
         5. [9]Requirements doc
         6. [10]AOB
     * [11]Summary of Action Items
     _________________________________________________________



   <claudio> I'm in Lyon and I'm having troubles in connecting via
   phone to the bridge...

   <claudio> roamin pains, I'm trying...

   ok. with Marcos not present we will not have a formal meeting :-(

   <arve> should we reschedule for another day, then?

   <claudio> Would be nice for me...

   <scribe> Scribe: Art

   <scribe> ScribeNick: ArtB

   Date: 14 February 2008

Agenda Review

   AB: without Marcos we won't do a deep dive on technical discussions

Annoncements

   AB: I was hoping MikeSmith or Shepazu could provide an update on the
   WebApps WG Charter
   ... but neither is present :-(

Actions and Issues

   AB: see [12]http://www.w3.org/2005/06/tracker/waf/

     [12] http://www.w3.org/2005/06/tracker/waf/

   ABe: regarding Action #112, we have a proposal
   ... [13]http://www.w3.org/2005/06/tracker/waf/actions/112
   ... hope to submit it to the WG after I return from vacation at the
   end of the month

     [13] http://www.w3.org/2005/06/tracker/waf/actions/112

   DP: is the model for Widgets connecting to the Web or does it also
   include accessing device APIs?

   ABe: I can't talk about device related things
   ... but this model is about provisioning widgets i.e. uploading and
   downloading
   ... it describes a detailed URI-based model

   AB: we have about 12 Actions open
   ... and we have about 5 Issues open

   <marcos> Argh!

   <marcos> coming!

   <marcos> got stuck in traffic

   <marcos> yep

   <arve> bbiam

   <arve> (needed more coffee)

   MC: I am working on some of the Actions
   ... input at anytime from people is welcome

Landscape Document

   AB: what's the status Marcos?

   MC: it fullfills a need to understand the current landscape
   ... seems logical to move it out of the Requirements document
   ... also makes the Reqs doc easier to maintain

   AB: I like this organization

   <marcos>
   [14]http://dev.w3.org/2006/waf/widgets-land/Overview.src.html

     [14] http://dev.w3.org/2006/waf/widgets-land/Overview.src.html

   BS: I think the split makes sense
   ... not sure about the title regarding the precedence in the W3C

   MC: any help with filling in the empty boxes would be appreciated

   AB: it may be more appropriate to be WG Note rather than a Rec type
   doc

   MC: that's OK with me

   ABe: WG Note is a good way to go

   BS: OK with me
   ... are any of the WG members providing information for this doc?
   ... e.g. I noticed something regarding Windows signature may not be
   accurate

   MC: we've had some Members review but not all

   AB: what's the next step toward publication?

   MC: I think we'll need about one month to fill in the tables and to
   get a good format

   AB: I think WG Notes are mainly considered 1-time publication
   ... not revised generally

   <scribe> ACTION: Barstow talk to Mike Smith about WG Note vs Rec
   type doc for the Landscape doc [recorded in
   [15]http://www.w3.org/2008/02/14-waf-minutes.html#action01]

   <trackbot-ng> Created ACTION-170 - Talk to Mike Smith about WG Note
   vs Rec type doc for the Landscape doc [on Arthur Barstow - due
   2008-02-21].

   BS: could wait for final pub to the end

Requirements doc

   <marcos> [16]http://www.w3.org/TR/widgets-reqs/

     [16] http://www.w3.org/TR/widgets-reqs/

   <marcos> ooops

   AB: latest ED is: [17]http://dev.w3.org/2006/waf/widgets-reqs/
   ... Dave, please send your Feb 10 comments to the public mail list

     [17] http://dev.w3.org/2006/waf/widgets-reqs/

   DP: OK, will do

   AB: remind everyone we need to respond to all comments whether the
   comments are from WG members or non-members

   MC: I will respond to Dave's comments
   ... regarding Dave's first comment, it's good to hear Arve is
   working on a related input
   ... On Feb 4 I sent some comments re security
   ... Regarding device security, I'm waiting to see what the UWA WG is
   going to do
   ... I agree device API has security-related implications but it's
   not clear if we need to do anything here (in a normative way)

   DP: yes, that seems OK with me for v1.0 and focus now on the
   packaging format as the #1 priority

   <claudio> TI thinks We hould move a little further saying that
   Widgets support DCCI specification

   BS: I agree about the priority of the packaging format but device
   API are important

   DP: what about timeframes?

   MC: I'd like to get to LC by November
   ... and Candidate in 1Q09
   ... but it all depends on WG participation and I'm concerned about
   the lack of inputs
   ... we've lost some steam and we need to get it back

   AB: I agree with MC that we have to get some more momentum; the AC
   work has domintate my time and I'm sorry about that
   ... We can work in either mode -> VCs once per week or more
   distributed using e-mail like the AC work

   BS: can we get more Members participating?
   ... e.g. Microsoft or Apple
   ... I also talked with Netvibes people

   MC: everyone is in the WG but they aren't all participating

   ABe: we've made most progress in the f2f meeting

   <claudio> I can report a potential interest also from Alcatel Lucent

   ABe: maybe we can explicity invite Apple, MS, NetVibes, to our f2f
   meeting

   DP: I think if we complete the Reqs doc it can be used to entice
   people to participate

   BS: some people don't understand if this work is for Web widgets
   only, Desktop widgets only, etc.
   ... this needs to be more clear
   ... Perhaps we need an inclusive f2f meeting or some type of web
   cast

   DP: I think some of the reqs are a bit "woolly"
   ... agree we need the definition of Widgets must be very clear

AOB

   AB: VC next week?

   ABe: I would prefer two weeks from now

   BS: that's OK with me

   AB: next meeting Feb 28

   MC: please send comments to the public mail list

   BS: please include [widgets] in the Subject: header
   ... agree focusing the agenda on specific text or reqs would be good

   ABe: agree

   <claudio> Are We booking a date for next F2F?

   AB: meeting adjourned

   <scribe> ACTION: Barstow start a thread about a Widgets f2f meeting
   via the member mail list [recorded in
   [18]http://www.w3.org/2008/02/14-waf-minutes.html#action02]

   <trackbot-ng> Created ACTION-171 - Start a thread about a Widgets
   f2f meeting via the member mail list [on Arthur Barstow - due
   2008-02-21].

Summary of Action Items

   [NEW] ACTION: Barstow start a thread about a Widgets f2f meeting via
   the member mail list [recorded in
   [19]http://www.w3.org/2008/02/14-waf-minutes.html#action02]
   [NEW] ACTION: Barstow talk to Mike Smith about WG Note vs Rec type
   doc for the Landscape doc [recorded in
   [20]http://www.w3.org/2008/02/14-waf-minutes.html#action01]

   [End of minutes]


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