The minutes from the July 31 Widgets voice conference are available at the following and copied below:

 <http://www.w3.org/2008/07/31-wam-minutes.html>

WG Members - if you have any comments, corrections, etc., please send them to the public-webapps mail list before August 7 (next voice conference); otherwise these minutes will be considered approved.

-Regards, Art Barstow

   [1]W3C

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

                               - DRAFT -

                       Widgets Voice Conference

31 Jul 2008

   [2]Agenda

[2] http://lists.w3.org/Archives/Public/public-webapps/ 2008JulSep/0289.html

   See also: [3]IRC log

      [3] http://www.w3.org/2008/07/31-wam-irc

Attendees

   Present
          Art, Arve, Benoit, Marcos, David, Claudio, Luca, Nick, Mark,
          Bryan

   Regrets
   Chair
          Art

   Scribe
          Art

Contents

     * [4]Topics
         1. [5]Review Agenda
         2. [6]Annoucements
         3. [7]OMTP Intro
         4. [8]Widget Requirments Last Call
         5. [9]Widget State Change Events
         6. [10]R15 and R16
         7. [11]Turing f2f Attendance
     * [12]Summary of Action Items
     _________________________________________________________


   Date: 31 July 2008

   <scribe> Scribe: Art

   <scribe> ScribeNick: ArtB

Review Agenda

   <scribe> Agenda:
   [13]http://lists.w3.org/Archives/Public/public-webapps/2008JulSep/02
   89.html

[13] http://lists.w3.org/Archives/Public/public-webapps/ 2008JulSep/0289.html

   AB: any changes?

   [None]

Annoucements

   AB: new people include Bryan from AT&T and Nick and David from OMTP
   ... What is your interest Bryan in this WG?

   BS: I'm active in MWBP and DD WGs
   ... the WebApps' Widgets specs are of interest to me in the mobile
   context

   AB: reminder that the Turnin f2f is Aug 26-28
   ... any other announcements?

   Benoit: our widget implementation work is progressing well and we
   hope to be more active in this WG

OMTP Intro

   NA: I am OMTP CTO

   DR: I am involved in external relationships; also have a mobile
   security background

   NA: OMTP is an industry forum; 4 years old now
   ... it's all about mobile applications and services
   ... we have 8 operators participating

   <marcos_> [14]http://www.omtp.org/Membership.aspx

     [14] http://www.omtp.org/Membership.aspx

   NA: we have mainly produced requirements aka "recommendations"
   ... areas of focus are: application security e.g. signing
   ... also some reqs for browser functionality

   <marcos_> [15]http://www.omtp.org/Publications.aspx

     [15] http://www.omtp.org/Publications.aspx

   NA: BONDI is the result of a study we did
   ... reflects what our members are doing and others
   ...
   [16]http://opengardensblog.futuretext.com/archives/2008/07/omtp_bond
   i_a_de_1.html

[16] http://opengardensblog.futuretext.com/archives/2008/07/ omtp_bondi_a_de_1.html

   <marcos_> [17]http://www.omtp.org/bondi/

     [17] http://www.omtp.org/bondi/

   NA: we see lots of fragmented APIs and weak security
   ... "BONDI" it is mainly a marketing term
   ... but its about app security and secure APIs
   ... we are focused on reqs but specs are needed
   ... want to work with W3C regarding the specs
   ... i.e. want W3C's specs to address our reqs if possible
   ... we will publish draft docs in the middle of next week
   ... we have two WGs Interfaces and Architecute + Security
   ... interfaces in this context means JavaScript
   ... we realize the interfaces must be based on good security model
   ... e.g. policy management and delegating authority
   ... also expect the "package" to have a clear identity
   ... we think our interests align well with the WebApps WG
   ... there could be other WGs of interest e.g. Geolocation WG
   ... any questions?

   AB: thanks for that intro
   ... I'm a bit concerned about the IPR commitments from OMTP inputs
   ... especially since some members of OMTP are not members of the W3C

   NA: we are working on a concrete proposal on how to deal with this
   issue

   AB: please include me in any related discussions with the W3C staff

   NA: will do

Widget Requirments Last Call

   AB: comment period ends on August 1
   ... will that meet your timeframe Nick?

   NA: yes

   DR: we will submit comments by the deadline

   Benoit: when is the "real" deadline

   MC: I can handle some late feedback but don't want to extend the
   deadline too far

   AB: I can send a reminder to the WGs

   MC: I'm OK with extending the period one week if necessary

   <scribe> ACTION: barstow send a reminder to all of the WGs we asked
   to do a review [recorded in
   [18]http://www.w3.org/2008/07/31-wam-minutes.html#action01]

   <trackbot> Created ACTION-19 - Send a reminder to all of the WGs we
   asked to do a review [on Arthur Barstow - due 2008-08-07].

   Benoit: we want to use the f2f to finalize the P&C spec, right?

   MC: yes, that's the plan

   Bryan: what level of comments are you expecting?
   ... thoughts and questions or detailed requiements?

   MC: comments at all levels are welcome

   Bryan: I am working with the MWBP WG to consolidate their reqs

   MC: great

   AB: the LC doc is:
   [19]http://www.w3.org/TR/2008/WD-widgets-reqs-20080625
   ... where do we stand on Cynthia's comment?

     [19] http://www.w3.org/TR/2008/WD-widgets-reqs-20080625

   MC: she is asking about the relationship to the WAI Content
   Guidelines
   ... I agree we need a proper reference
   ... and I can add it
   ... here is my response
   [20]http://lists.w3.org/Archives/Public/public-webapps/2008JulSep/02
   95.html

[20] http://lists.w3.org/Archives/Public/public-webapps/ 2008JulSep/0295.html

   AB: any objections to the proposal I submitted?

   [None]

   MC: I will update the doc accordingly

   AB: what about Benoit's comments?
   ... I haven't read them yet

   Benoit: and I haven't read Marcos response

   AB: then let's follow up on the mail list
   ... what about Krzysztof's comments?

   MC: I am working on a response
   ... some of the major things he raises are why we don't use MIME for
   the packaging format
   ... also raises issues related to the AWWW and file extensions

   AB: should we try to invite him to an interactive chat/IRC session?

   MC: good idea

   <scribe> ACTION: Barstow work with Marcos to set up an IRC/chat
   session with Krzysztof [recorded in
   [21]http://www.w3.org/2008/07/31-wam-minutes.html#action02]

   <trackbot> Created ACTION-20 - Work with Marcos to set up an
   IRC/chat session with Krzysztof [on Arthur Barstow - due
   2008-08-07].

Widget State Change Events

   Benoit: want to be able to programtically change the Widgets' state
   ... e.g. programatically change Widget from "docked" to "not docked"

   MC: OK, I understand

R15 and R16

   Benoit: regarding R15
   [22]http://www.w3.org/TR/2008/WD-widgets-reqs-20080625/#r15.-

     [22] http://www.w3.org/TR/2008/WD-widgets-reqs-20080625/#r15.-

   MC: I see what you mean

   AB: I agree R15 should be MUST

   BS: <clarifies his comments on Proxies>

   MC: I've clarified that text

   Bryan: I will send a comment re the platform proxy
   ... by default, a platform proxy may be essential e.g. within an
   enterprise domain
   ... should leverage the platform proxy if one is defined

   MC: what about a per-widget proxy

   Bryan: that could be useful

   MC: any other comments on the proxy issue?

   [None]

   AB: any other feedback Benoit on Marcos' response to you?

   Benoit: nothing jumps out yet; I'll read later but in general Marcos
   has done good work
   ... when do you expect to complete the review Marcos?

   MC: hopefully by the end of next week
   ... if we get new reqs that could slow things

   Benoit: what's the next step?

   AB: the next phase in Candidate
   ... it can sit in Candidate state for 3-4 weeks or several months;
   we can decide later

   Benoit: is the plan for P&C spec to go to LC in October still
   current?

   MC: I'd feel better if we did not go to LC until there is at least a
   quick-and-dirty implementation

   Arve: a problem with implementing before LC is that the proto tends
   to stick
   ... I recommend not implementing until after LC

Turing f2f Attendance

   MC: yes

   Arve: YES

   <Benoit> yes

   Nick and David: yes

   Bryan: no

   Claudio and Luca: yes

   Art: yes

   Mark: not sure; hope to though
   ... If I can't make it then somone else from VF should be able to
   attend

   AB: meeting closed

Summary of Action Items

   [NEW] ACTION: barstow send a reminder to all of the WGs we asked to
   do a review [recorded in
   [23]http://www.w3.org/2008/07/31-wam-minutes.html#action01]
   [NEW] ACTION: Barstow work with Marcos to set up an IRC/chat session
   with Krzysztof [recorded in
   [24]http://www.w3.org/2008/07/31-wam-minutes.html#action02]

   [End of minutes]



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