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Agenda - Distributed Meeting 2010-01-06

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Thu, 31 Dec 2009 12:31:38 -0500
Message-Id: <C94A9503-ABCF-4563-8FCD-D11450D9CF13@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 #12  2010-01-06

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:

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 13 January 2010.

2b) Announcements

None

3) Minutes approval

16 December
http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/att-0231/minutes-2009-12-16.html

3) Policy Segment

3a) Editorial updates

ReSpec, added refNote and additionalCopyrightHolders

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0293.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0295.html (Frederick)

3b) TAG response

proposal based on draft from Dominique
http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0297.html (Frederick)

3c) access control policy

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0273.html (Claes)

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0296.html (Frederick)

3d) Other

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)
ACTION-38: Claes Nilsson to Should issue recommendation on the  
granularity of the security system

ACTION-41: Ian Fette to Start drafting a unitarian file API

ACTION-51: Dzung Tran to Add security/privacy considerations to  
SysInfo API inspired from Geolocation

ACTION-63: Laura Arribas to Review http://lists.w3.org/Archives/Public/public-device-apis/2009Nov/0044.html

ACTION-67: Robin Berjon to Provide a first editors draft of the  
FileSystems API

ACTION-70: Richard Tibbett to Propose the list of fields for Contacts

ACTION-71: Arve Bersvendsen to Make a strawman proposal about what he  
things the capture should be

ACTION-76: Dominique Hazael-Massieux  to Propose input to TAG response


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 Thursday, 31 December 2009 17:32:13 GMT

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