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RE: Agenda - Distributed Meeting 2010-12-01

From: John Morris <jmorris@cdt.org>
Date: Wed, 01 Dec 2010 07:24:31 -0500
To: "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <dc121952-622c-464f-89db-4ed7135f982e@email.android.com>
Me too, unfortunately.  John

"Niklas Widell" <niklas.widell@ericsson.com> wrote:

>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 12:24:56 GMT

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