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Re: Agenda - Distributed Meeting 2010-06-16

From: John Morris <jmorris@cdt.org>
Date: Wed, 16 Jun 2010 07:39:01 +0200
Cc: <public-device-apis@w3.org>
Message-Id: <F9CF0459-447F-449D-BFDF-9E9FCB9C37F3@cdt.org>
To: <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com>
Regrets because of a conflicting meeting in Europe.   John

On Jun 16, 2010, at 6:17 AM, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com 
 > wrote:

> Agenda  Device APIs and Policy Working Group  Distributed Meeting   
> #32  2010-06-02
>
> Regrets: Dzung_Tran
>
> 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
>
> Please complete DAP registration form (even if you do not plan to  
> attend)
> <http://www.w3.org/2002/09/wbs/43696/london2010/>
>
> TPAC registration and information available (F2F after London F2F,  
> 4-5 November )
>
> <http://lists.w3.org/Archives/Member/member-device-apis/2010Jun/0001.html 
> >
>
> 3) Minutes approval
>
>  9 June 2010
>
> <http://www.w3.org/2010/06/09-dap-minutes.html>
>
> 4) Policy framework
>
> 4a) Comments on Framework
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0133.html 
>  (Dom)
>
> 4b) Comments on XACML Profile
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0132.html 
>  (Dom)
>
> 4c) Comments on Examples
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0131.html 
>  (Dom)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0094.html 
>  (Mohamed)
>
> 4d) Privacy and Policy requirements
>
> 4e) Next steps to FPWD
>
> 5) APIs - Transferring File* to WebApps
>
> Proposed RESOLUTION: Move File Writer and FileSystem from DAP to  
> WebApps WG
>
> 6) APIs - SysInfo
>
> Status
>
> 7) Contacts API Updates
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0150.html 
>  (Richard)
>
> 8) Status and updates for other API work
>
> 9) Pending actions - closed without discussion unless concern raised.
>
> ACTION-18: Arve Bersvendsen to Review Contacts requirements
>
> ACTION-19: Brian LeRoux to to review contact, camera, file-system
>
> ACTION-20: Marcin Hanclik to Send comments about Arve's requirements  
> for ISSUE-6
>
> ACTION-29: Paddy Byers to Enter issues based on issue-28
>
> ACTION-45: David Rogers to Provide use case with threat model  
> scenarios
>
> ACTION-75: David Rogers to Send OMTP position on the file API  
> organization
>
> ACTION-84: Arve Bersvendsen to Detail his view on double-API  
> specification for LREST
>
> ACTION-92: Thomas Roessler to Give a heads up to the IETF/W3C  
> liaison for review and input from IETF around PIM
>
> ACTION-125: Richard Tibbett to Fold in Contacts changes
>
> ACTION-139: Max Froumentin to Fix section 5 "supported messaging  
> types" in Messaging API to clarify handling of non-supported  
> attributes
>
> ACTION-152: Laura Arribas to Edit policy framework, reviewing BONDI  
> material and editorial update
>
> ACTION-166: Frederick Hirsch to Review policy requirements and  
> propose changes
>
> ACTION-171: David Rogers to And Dom to speak offline on testing  
> framework
>
> ACTION-191: James Salsman to Send pre-LC editorial comments on  
> system-info and camera/Media Capture
>
> 10) AOB
>
> 11) 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
>
Received on Wednesday, 16 June 2010 05:39:58 GMT

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