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Agenda - Distributed Meeting 2010-03-03

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 2 Mar 2010 16:28:38 -0500
Message-Id: <002ABD11-0BD1-4519-8F8D-5BC09F55B511@nokia.com>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting    
#19  2010-03-03

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
   reminder, F2F 16-18 March

3) Minutes approval
   24 February 2010

4) Policy

4a) Editorial Updates

Added draft privacy section  to Security, Privacy and Policy  
requirements by Dom and Frederick


4b) Privacy paper - please read

0174.html (Frederick)

4c) REST: DAP Web Server to access to local resources

" proposal for how API access control through "user authorization" and/ 
or "pre-arranged trust" through a policy framework can fit into a REST  
based architecture."

0017.html (Claes)

4d) Powerbox and Privacy

Privacy discussion
0023.html (Tyler)

Use of UMP
0016.html (Tyler)

4e) OpenProvider Proposal for A/V Capture

0021.html (Richard)

4f) Policy, Security and Privacy topics for F2F

Suggestions and concerns.

5) APIs

5a) SystemInfo discussion on list

0160.html (Jose)
ISSUE-76 (sysinfo-availableNetworks): Available/Preferred Networks in  
5b) Feature support testing

0166.html (Mark S)

5c) Powerbox

Fine-grained and non-installed providers

0171.html (Kenton)

Next steps?

5d) Bluetooth/NFC thread

URI Schemes
0019.html (Claes)

5e) Review of APIs

5f) other API topics, F2F topics?

6)  Open Action review

Reminder: Proposals and preparation in advance of F2F would help that  
meeting be more productive.

0024.html (Frederick)

7) F2F Agenda and Planning

Draft agenda to be provided.

Decisions to be considered at F2F, issues to be discussed?

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

ACTION-16: Bryan Sullivan to Help review/compare device capabilities  
and features
ACTION-46: Daniel Coloma to Provide input of capability definition and  

ACTION-48: Suresh Chitturi to Propose a definition for API access  
control, and a possible model for policy enforcement

ACTION-90: Thomas Roessler to Deal with publication of SysInfo as FPWD

ACTION-93: Robin Berjon to See with Frederick about a possible CfC for  
FPWD of policy-reqs

ACTION-95: Dominique Hazzel-Massieux to Draft something on privacy in  

9) Other Business

10) Adjourn

Meeting Details:

Zakim Bridge: +1.617.761.6200, +, 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 Tuesday, 2 March 2010 21:29:09 UTC

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