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Re: Agenda - Distributed Meeting 2010-04-28

From: John Morris <jmorris@cdt.org>
Date: Tue, 27 Apr 2010 22:40:57 -0400
Message-Id: <BE118490-B2EB-4FD8-AC6E-9187E436FC4D@cdt.org>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Regrets for both this week and next -- unavoidable commitments --  
sorry about that!  But my colleagues Alissa Cooper and Erica Newland  
will be on the call tomorrow.  John

On Apr 27, 2010, at 2:08 PM, Frederick Hirsch wrote:

> Agenda  Device APIs and Policy Working Group  Distributed Meeting   
> #25  2010-03-28
>
> 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
>
> 2a) Privacy workshop, Mon/Tue 12-13 July 2010, London
>
> <http://www.w3.org/2010/api-privacy-ws/>
>
> 2b) F2F scheduling
>
> Wed-Thur 14-15 July, London. Possibly 16 July depending on whether  
> we have 2 or 3 day meeting.
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0091.html 
> >
>
> 3) Minutes approval
>
>  21 April 2010
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/att-0080/minutes-2010-04-21.html 
> >
>
> 4) Policy Discussion
>
> 4a) Status and Next Steps for Policy requirements and framework
>
> Requirements
> <http://dev.w3.org/2009/dap/policy-reqs/>
>
> Framework
> http://dev.w3.org/2009/dap/policy/
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0084.html 
> > (Claes)
>
> 4b) Privacy requirements
>
> <http://dev.w3.org/2009/dap/privacy-reqs/>
>
> ACTION-153 Refine privacy requirements (with John)
>
> ACTION-158 Send proposed changes to list re privacy requirements
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0088.html 
> > (Alissa)
>
> 4c) Privacy Rulesets
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0081.html 
> > (Robin)
>
> 4d) Privacy section for API documents
>
> ACTION-116 Phrase the temporary privacy section
>
> <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0086.html 
> >
>
> ACTION-130 Propose changes to calendar specification to address   
> privacy minimization
>
> 4d) Other
>
> 5) API Discussion
>
> 5a) review of ACTION-142
>  < http://www.w3.org/mid/4BCF032E.9050900@opera.com>
>
> 5b) Parameter style: where do we go from here?
>   <http://www.w3.org/mid/n2n708552fb1004071110x6d98c6e6t85e83eef0eef52de@mail.gmail.com 
> >
>
> 5c) Common quota approach from WebApps
>   <http://www.w3.org/mid/y2te753f47f1004221514m743591a5m5976671183a2554c@mail.gmail.com 
> >
>
> 5d) Feedback on Gallery (ACTION-143, Anssi)
>
> 5e) Do we have a Tasks API editor (ACTION-177, David)
>
> 5f) Steps forward in UI API, how much is covered by other specs  
> (related to ACTION-148, Bryan)
>
> 5g) Finding a good testing framework, starting up test effort?
>
> 5h) Messaging
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0090.html 
>  (Suresh)
>
> 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 Wednesday, 28 April 2010 02:41:27 UTC

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