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Agenda - Distributed Meeting 2009-12-16

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Wed, 16 Dec 2009 06:56:40 -0500
Message-Id: <9C36793C-06B7-4B84-80F9-5E2A212FD4E3@nokia.com>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda -  Device APIs and Policy Working Group

Distributed Meeting #11  2009-12-16

Logistics: Time: 10:00 Boston; 14:00 UTC; 15:00 London; 16:00 Paris;    
07:00 San Francisco; 23:00 Seoul

Duration: 90 minutes tops
  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" and    
please update zakim with "zakim, aaa is handle" to correlate phone
information with handle. You can obtain agenda and bridge code with / 
Topic

Attendance of WG members or at discretion of chairs.

Regrets: Marengo Marco

1) Welcome, agenda review, scribe selection

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

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

Review Agenda

2) Announcements, meeting planning, logistics

2a) Upcoming meetings

Next meeting is 6 January 2010. Please make a note of it.

2b) Announcements

Mobile Security barcamp - 19th January 2010, Sophia Antipolis

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0205.html (David)

3) Minutes approval

9 December

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/att-0169/minutes-2009-12-09.html

3) Policy Segment

3a) Editorial updates

None

3b) Policy Requirements review, ACTION-63

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0190.html (Laura)

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0199.html (Frederick)

3c) File granularity access policy, Secure Cred Manager

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0213.html (Claes)

4) API Segment

4a) Editorial updates

Editors provide summary

4b) List topics

Salient discussion

4c) Other Business

5) Issue review

http://www.w3.org/2009/dap/track/issues/open

6) Action Item Review

6a) Pending Action Items to Close (no discussion unless concern raised)

None

6b) Open Actions

Please review and complete your actions, noting when they are
completed by changing status to pending, and sending an email to the
public list indicating completion.

http://www.w3.org/2005/06/tracker/users/my ("My Tracker")

http://www.w3.org/2009/dap/track/actions/open ("Open Actions")

7) Other Business

8) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Wednesday, 16 December 2009 11:58:02 GMT

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