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RE: Agenda - Distributed Meeting 2010-12-01

From: Niklas Widell <niklas.widell@ericsson.com>
Date: Wed, 1 Dec 2010 12:37:59 +0100
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6FFCEF6A0AE1D6468ADD428184099562037C288177@ESESSCMS0352.eemea.ericsson.se>
Hi, 
Regrets due to schedule conflict. 

Best regards,
Niklas
 

> -----Original Message-----
> From: public-device-apis-request@w3.org 
> [mailto:public-device-apis-request@w3.org] On Behalf Of 
> Suresh Chitturi
> Sent: den 30 november 2010 22:00
> To: Frederick.Hirsch@nokia.com; public-device-apis@w3.org
> Subject: Re: Agenda - Distributed Meeting 2010-12-01
> 
> Possible regrets due to travel!
> 
> Regards,
> Suresh
> 
> ----- Original Message -----
> From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
> Sent: Tuesday, November 30, 2010 02:52 PM
> To: public-device-apis@w3.org <public-device-apis@w3.org>
> Cc: Frederick.Hirsch@nokia.com <Frederick.Hirsch@nokia.com>
> Subject: Agenda - Distributed Meeting 2010-12-01
> 
> Agenda - Device APIs and Policy Working Group - Distributed 
> Meeting  #46  2010-12-01
> 
> 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) Apple releases Calendar, Messaging APIs modelled on work in DAP
> 
>  
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov
/0063.html (Robin)
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov
/0066.html
> 
> 2b) March F2F planning?
> 
> 2c) June/July 2011 F2F hosting
> 
> http://lists.w3.org/Archives/Member/member-device-apis/2010Nov
/0011.html (Dom)
> 
> 2d) Upcoming meeting schedule
> 
> Teleconferences on 22 and 29 December?
> 
> 3) Minutes approval
> 
> Approve17 November minutes
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov
/att-0055/minutes-2010-11-17.html
> 
> proposed RESOLUTION: Minutes from 17 November 2010 approved
> 
> 4) HTML Media Capture API 
> 
> CfC, 
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov
/0054.html (Dom)
> 
> ISSUE-105, 
> http://lists.w3.org/Archives/Public/public-device-apis/2010Nov
/0059.html (Anne)
> 
> ISSUE-78?
> 
> 5) Messaging API
> 
> Updated per F2F, see 
> hhttp://lists.w3.org/Archives/Public/public-dap-commits/2010No
v/0021.html (Maria)
> 
> 6) Sysinfo
> 
> ISSUE-92
> 
> ISSUE-102
> 
> ISSUE-64
> 
> 7) Contacts
> 
> Data model, ISSUE-98
> 
> 8) Security and privacy status
> 
> Security/privacy considerations sections in API drafts?
> 
> 9) Interop and testing
> 
> Planned participation? Next steps
> 
> 10) Action and Issue review
> 
> 10a) Pending actions - closed without discussion unless 
> concern raised.
> 
> ACTION-303: Dom to Send a request for hosting June/July 2011 F2F
> 
> 10b) Open Action review
> 
> Please review your actions at 
> http://www.w3.org/2005/06/tracker/users/my
> 
> When completed change status to "Pending" and send email to 
> public list indicating conclusion, as well as referencing 
> ACTION-nnn in email (for tracker)
> 	   
> 11) AOB
> 
> 12) 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.
> 
> --
> 
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Received on Wednesday, 1 December 2010 11:38:30 GMT

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