Agenda - Distributed Meeting 2010-02-10

Agenda — Device APIs and Policy Working Group — Distributed Meeting #17  2010-02-10

Sorry for the lateness of this agenda, Frederick's laptop died and I didn't get his message about it until this morning.

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

3) Minutes approval
• 03 February
  http://lists.w3.org/Archives/Public/public-device-apis/2010Feb/0026.html

4) Policy Discussion
  • Continuing review of actions:
   - ACTION-16: Bryan Sullivan to Help review/compare device capabilities and features
   - ACTION-45: David Rogers to Provide use case with threat model scenarios
   - ACTION-46: Daniel Coloma to Provide input of capability definition and semantics
   - ACTION-48: Suresh Chitturi to Propose a definition for API access control, and a possible model for policy enforcement
   - ACTION-77: John Morris to Provide a discussion of requirements for privacy
   - ACTION-79: Paddy Byers to Integrate his use cases in policy requirements
  • Dan Applequist's TAG message about privacy per api or grouping
     http://lists.w3.org/Archives/Public/public-device-apis/2010Feb/0032.html

  • FPWD Security Reqs - see paddy action, integrate privacy 

5) API Discussion
  • Publishing Messaging
  • Calendar data model discussion
  • File API discussions
  • WebApps rechartering heads up
  • State of the rest

6) AOB

7) 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, 10 February 2010 11:06:51 UTC