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Re: Agenda - Distributed Meeting 2010-08-18

From: Erica Newland <enewland@cdt.org>
Date: Wed, 18 Aug 2010 09:32:06 -0400
Cc: <public-device-apis@w3.org>
Message-Id: <EEA2D75C-BCF0-4C40-88C6-2617E13A8299@cdt.org>
To: <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com>
Regrets for today's call. I have another meeting.

Erica


On Aug 17, 2010, at 3:37 PM, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com 
 > wrote:

> Agenda  Device APIs and Policy Working Group  Distributed Meeting   
> #37  2010-08-18
>
> 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) next F2F WG questionnaire and TPAC registration and information
>
> WG questionnaire (for all), http://www.w3.org/2002/09/wbs/43696/tpac2010dap/
>
> TPAC registration (for in-person attendees) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/
>
> 2b) March F2F questionnaire (Seoul, Korea)
>
> http://www.w3.org/2002/09/wbs/43696/seoul-f2f-dates/
>
> 2c) Contacts API WD published 17 August
>
> http://www.w3.org/TR/2010/WD-contacts-api-20100817/
>
> 2d) W3C Workshop on Privacy and data usage control 04/05 October  
> 2010, Boston
>
> http://www.w3.org/2010/policy-ws/
>
> 3) Minutes approval
>
> Approve 11 August minutes
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0041/minutes-2010-08-11.html
>
> 4)   Proposed Policy Requirements  revision
>
> proposal - http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0051.html 
>  (Frederick)
>
> comment - http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0053.html 
>  (Claes)
>
> update - http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0057.html 
>  (Frederick)
>
> 5) Policy Features draft
>
> Revisions based on feedback from Marco
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0054.html 
>  (Frederick)
>
> 6) Privacy
>
> 6a) Privacy and ODRL
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0055.html 
>  (Renato, Robin)
>
> 6b) Privacy and/or Policy action updates?
>
> 7)  Calendar
>
> 7a) Calendaring coordination
>
> 8) Contacts API
>
> 8a) Published. Additional updates?
>
> 8b)  Informal proposal for integration of Contacts API with HTML forms
>
> read only?
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0049.html 
>  (Wojciech)
>
> 9)  Messaging API
>
> Attachments
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0028.html 
>  (Robin)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0031.html 
>  (Thomas)
>
> 10)  Capture
>
> Any new discussion?
>
> 11) SysInfo status (deferred unless new topics)
>
> Outstanding editorial  and review items - planned completion mid  
> august (see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0017/minutes-2010-08-04.html#item05 
>  )
>
> ACTION-213, ACTION-243, ACTION-214
>
> Any other SysInfo discussion?
>
> 12) Other API discussion
>
> 13) Action and Issue review
>
> 13a) Pending actions - closed without discussion unless concern  
> raised.
>
> ACTION-241: Frederick Hirsch to Review and update policy requirements
>
> 13b) Open Action review
>
> Please review and note if these can be closed or note anticipated  
> date of completion
>
> ACTION-210	Summarize and add issues to ruleset doc	Alissa Cooper
>
> ACTION-216 Reformulate gallery API to look like contacts API
>
> ACTION-218 Provide proposal for feature architecture text regarding  
> web and widgets cases for feature document
>
> 13c) Open Issue Review
> 	
> 14) AOB
>
> 15) 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.
>
> --
>
> regards, Frederick
>
> Frederick Hirsch, Nokia
> Co-Chair, W3C DAP Working Group
>

Erica Newland
Policy Analyst
Center for Democracy & Technology
1634 Eye Street NW, Suite 1100
202.407.8836
enewland@cdt.org
http://www.cdt.org
Follow us on Twitter at @CDT_Privacy and @CenDemTech
Received on Wednesday, 18 August 2010 13:32:37 GMT

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