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Regrets Re: Agenda - Distributed Meeting 2010-04-21

From: John Morris <jmorris@cdt.org>
Date: Tue, 20 Apr 2010 19:42:04 -0400
Message-Id: <23F87B05-A347-4CFA-950F-287FC9DCB808@cdt.org>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
I unfortunately have to be speaking on a conference panel at the exact  
time of the call.  My colleague Alissa will be on the call.  John

On Apr 20, 2010, at 4:05 PM, Frederick Hirsch wrote:

> Agenda  Device APIs and Policy Working Group  Distributed  
> Meeting   #24  2010-03-21
>
> Meeting details at the bottom of this email.
>
> 1) Welcome, agenda review, scribe selection
>  Note any additions or changes to agenda
>  Select scribe: http://www.w3.org/2009/dap/victims-list.html
>
> 2) Announcements, meeting planning, logistics
>
> Updated web IRC client
>
> <http://lists.w3.org/Archives/Member/member-device-apis/2010Apr/0007.html 
> > (Robin)
>
> 3) Minutes approval
>
>  14 April 2010
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/att-0049/minutes-2010-04-14.html 
> >
>
> 4) Policy Discussion
>
> 4a) Privacy  rulesets
>
> Editorial update - ReSpec conversion <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0070.html 
> > (Alissa)
>
> Explanation on privacy time frames, <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0061.html 
> > (John)
>
> Additional rationale related to document <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0058.html 
> > (Alissa)
>
> 4b) Privacy requirements
>
> <http://dev.w3.org/2009/dap/privacy-reqs/>
>
> Proposed changes related to rulesets and issues noted in document
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0071.html 
> > (Frederick)
>
> ACTION-153 Refine privacy requirements (with John)
>
> ACTION-158 Send proposed changes to list re privacy requirements
>
> ACTION-112 Separate privacy requirements on UA from other privacy  
> requirements (on APIs, for user policies, and for best practices for  
> recipients)
>
> 4c) Privacy section for API documents
>
> ACTION-116 Phrase the temporary privacy section
>
> ACTION-130 Propose changes to calendar specification to address  
> privacy minimization
>
> Plan to publish FPWD of privacy requirements and FPWD of privacy  
> ruleset this month?
>
> 5) API Discussion
>
> 5a) Messaging API
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0069.html 
> > (Suresh)
>
> FPWD?
>
> 5b) Filewriter API
>
> Status of updates, list discussion
>
> 5c) Calendar
>
> Timezoned date? <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0051.html 
> > (Richard)
>
> 5d) Other API updates?
>
> 6) Pending actions - closed without discussion unless concern raised.
>
> None
>
> 7) AOB
>
> 8) Adjourn
>
> Meeting Details:
>
> 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
>
> Instructions on meetings : http://www.w3.org/2009/dap/#meetings
>
> Attendance of WG members or at discretion of chairs.
>
> --
>
Received on Tuesday, 20 April 2010 23:42:37 UTC

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