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Agenda - Distributed Meeting 2010-06-30

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 30 Jun 2010 01:12:09 +0200
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <2B4ABBE5-7628-4C10-B6B8-05AC0EE14725@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #34  2010-06-30

Regrets: Dominique_Hazael-Massieux, Thomas_Roessler, 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

F2F in London

Please complete DAP registration form (even if you do not plan to attend)
<http://www.w3.org/2002/09/wbs/43696/london2010/>

F2F Agenda - suggested agenda items, other suggestions?

TPAC registration and information available (F2F after London F2F, 4-5 November )

<http://lists.w3.org/Archives/Member/member-device-apis/2010Jun/0001.html>

Policy and Privacy requirements published

http://www.w3.org/News/2010#entry-8845

3) Minutes approval

 23 June 2010

<http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/att-0266/minutes-2010-06-23.html>

4) Policy -  "checkPermissions"

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0279.html (Dom)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0285.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0286.html (Doug)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0289.html (Doug)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0304.html (Robin)

5) Policy - WICDA

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0280.html (Robin)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0281.html (Dom)

6) APIs - Contacts

serviceId
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0269.html (Dom)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0278.html (Richard)

Next steps, publication?

7) APIs - SysInfo

updates, bearer proposal
http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0301.html (Bryan)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0310.html (James)

http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0314.html (James)

Next steps

8) APIs Capture

Changes needed based on feedback?

 9) Other API discussion

FileAPI updates http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0288.html (Arun)

10) Pending actions - closed without discussion unless concern raised.

ACTION-193: Bryan Sullivan to Respond to Dom's comments before next week, http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0133.html , http://lists.w3.org/Archives/Public/public-device-apis/2010Jun/0132.html

ACTION-197: Robin Berjon to Add to agenda next week to agree to publish updated contacts WD on 29 June

ACTION-201: Frederick Hirsch to Review WARP from perspective of use for DAP

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.

--


regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 29 June 2010 23:12:50 GMT

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