W3C home > Mailing lists > Public > public-device-apis@w3.org > August 2010

Re: Agenda - Distributed Meeting 2010-08-25

From: Marengo Marco <marco.marengo@telecomitalia.it>
Date: Wed, 25 Aug 2010 15:34:36 +0200
To: DAP W3C <public-device-apis@w3.org>, "Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>
Message-ID: <E254EF40-83E1-4FC1-B904-F614F0E754BE@telecomitalia.it>
Hi,
please accept my regrets.

Best regards,
Marco

Il giorno 24/ago/2010, alle ore 20.49, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> ha scritto:

> Agenda  Device APIs and Policy Working Group  Distributed Meeting  #38  2010-08-25
>
> 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/
>
> 3) Minutes approval
>
> Approve 18 August minutes
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0064/minutes-2010-08-18.html
>
> 4)  Device API Access Control Use Cases and Requirements
>
> Editorial update completed
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0065.html (Frederick)
>
> Additional comment http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0072.html (Claes, Frederick)
>
> http://dev.w3.org/2009/dap/policy-reqs/
>
> ACTION-242 Review and update policy requirements      Paddy Byers
>
> proposed RESOLUTION: Publish updated WD of Device API Access Control Use Cases and Requirements on 26 August 2010.
>
> 5) Device API Features and Capabilities
>
> Updated, see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0071.html (Frederick)
>
> ACTION-218 Provide proposal for feature architecture text regarding web and widgets cases for feature document        Paddy Byers
>
> Next steps - Remove section 2 and publish FPWD
>
> 6) Privacy
>
> Status update
>
> ACTION-210 Summarize and add issues to ruleset doc    Alissa Cooper
>
> 7) Contacts
>
> OMA CAB discussion
>
> 7a) liaison statement, http://lists.w3.org/Archives/Member/member-device-apis/2010Aug/0011.html (members list)
>
> 8)  Messaging API
>
> email compatibility thread
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0066.html (Thomas)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0070.html (Robin)
>
> 9)  Capture
>
> ACTION-251    Review privacy text related to ISSUE-78 for capture     John Morris
>
> 10) SysInfo status
>
> 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?
>
> 11) Other API status
>
> 12) Action and Issue review
>
> 12a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-254: Frederick Hirsch to Update policy requirement with proposal
>
> ACTION-256: Frederick Hirsch to Update features to use strings for BONDI, add text regarding features/capabilities
>
> 12b) Open Action review
>
> Please review and note if these can be closed or note anticipated date of completion
>
> ACTION-216 Reformulate gallery API to look like contacts API
>
> 12c) Open Issue Review
>
> 13) AOB
>
> 14) 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


Questo messaggio e i suoi allegati sono indirizzati esclusivamente alle persone indicate. La diffusione, copia o qualsiasi altra azione derivante dalla conoscenza di queste informazioni sono rigorosamente vietate. Qualora abbiate ricevuto questo documento per errore siete cortesemente pregati di darne immediata comunicazione al mittente e di provvedere alla sua distruzione, Grazie.

This e-mail and any attachments is confidential and may contain privileged information intended for the addressee(s) only. Dissemination, copying, printing or use by anybody else is unauthorised. If you are not the intended recipient, please delete this message and any attachments and advise the sender by return e-mail, Thanks.
Received on Wednesday, 25 August 2010 13:35:17 GMT

This archive was generated by hypermail 2.2.0+W3C-0.50 : Wednesday, 9 May 2012 00:14:12 GMT