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RE: Agenda: Distributed Meeting 2009-10-28

From: 이강찬 <chan@etri.re.kr>
Date: Wed, 28 Oct 2009 17:27:30 +0900
Message-ID: <03F823891AF33D499971F7DDAB8EAD170397FEFB@email2>
To: "W3C Device APIs and Policy WG" <public-device-apis@w3.org>

Dear all,

Please accept my regrets for today's call.

Regards,
Kangchan

-----Original Message-----
From: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] On Behalf Of Frederick Hirsch
Sent: Wednesday, October 28, 2009 6:53 AM
To: W3C Device APIs and Policy WG
Cc: Frederick Hirsch
Subject: Agenda: Distributed Meeting 2009-10-28 


Agenda -  Device APIs and Policy Working Group

Distributed Meeting #6,  2009-10-28

Logistics: Time: 10:00 Boston; Eastern

Warning: Daylight Saving Time ends in Europe one week earlier than in  
US, so effectively call is hour earlier in Europe than usual:
14:00 - 16:00 London
15:00 -17:00 Paris
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0194.html


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


2) Announcements, meeting planning, logistics

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

2a) wiki

http://www.w3.org/2009/dap/wiki/Main_Page


2a) TPAC

Review draft agenda on wiki

http://www.w3.org/2009/dap/wiki/F2F_Agenda_2-3_November_2009%2C_TPAC


3) Minutes approval

Approve draft minutes 2009-10-21

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/att-0203/minutes-2009-10-21.html


http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0203.html


4) Editorial Team report

4a) New draft Policy Requirements

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0225.html (Frederick)

4b) Update to contacts API

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0230.html (Richard Tibbett)

4b) Open editorial issues requiring discussion

none

5) Close Pending Action Items

ACTION-21 Send comments about Arve's requirements for ISSUE-6, Bryan  
Sullivan, 2009-09-30, AppLaunchReq

ACTION-25,  Provide BONDI white paper on features and capabilities,  
Marcin Hanclik, 2009-10-07, x-module

ACTION-28,  Document the output of the prompting discussion, Paddy  
Byers, 2009-10-21 ISSUE-28

ACTION-30,  Create a draft Policy Requirements document, Frederick  
Hirsch, 2009-10-28, ISSUE-28

ACTION-32, Look into existing work around compass API at geolocation /  
webapps, Dominique Hazaël-Massieux, 2009-10-28, System Information and  
Events AP

6) Policy Segment

Policy requirements  review, progress on issues and action updates.

7) API Segment

Review progress on requirements and issues

8) Issue review

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


9) Other Business

10) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group



Received on Wednesday, 28 October 2009 08:28:11 GMT

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