Agenda (v2), F2F 16-18 March 2010

v2 - day 2 ending at 17:30 (30 minutes later), moved API and Capture  
review to day 2, moved powerbox/REST privacy,security,poilcy segment  
to day 1, moved BONDI/Nokia policy submission next steps to day 1.  
Revised day 2 to include privacy/policy segments in conjunction with  
API discussions.

Please review

Logistics, bridge and other information at end of agenda.

F2F Agenda v2:  W3C Device APIs WG (DAP) 16-18 March 2010 (Tuesday -    
Thursday ) F2F #2 (Prague)
all times in CET, Prague local time.

Day 1, Tuesday, 16 March (10:00 - 17:00)

1-1) Administrative (10:00 - 10:30)

1-1a) Welcome, Introductions, Venue Logistics

1-1b) Agenda review, scribe selection for F2F sessions

  • Note any additions or changes to agenda, WG roadmap and planning
  • Select scribe: http://www.w3.org/2009/dap/victims-list.html

1-1c) Announcements

Announcements for related work, BONDI etc

1-1d) Minutes approval
  • 10 March 2010
    http://lists.w3.org/Archives/Public/public-device-apis/2010Feb/att-0161/minutes-2010-03-10.html

1-1e) Close Action Items Pending review (no discussion unless concern)

1-2) Editorial Updates

Editors report on any updates, for both API and Policy items

1-3) Break (10:30 - 10:45)

1-4) Policy: Security, Privacy and Policy Requirements (10:45 -12:00)

Review draft, associated actions. Next steps to FPWD.
General Security, Privacy & Policy next steps and issues.

1-5) Lunch (12:00 - 13:00)

1-6)  Powerbox Review (13:00 - 14:00)

1-7) Security/Privacy/Policy: Powerbox and REST (14:00 - 15:00)

1-8) Break (15:00 - 15:15)

1-9) Policy - next steps related to Policy contributions from BONDI/ 
Nokia etc (15:15 - 16:45)

1-10) Day 1 wrap (16:45 - 17:00)

Review decisions, new actions, plans for next day.

1-11) Recess (17:00)

Day 2, Wednesday 17 March (9:00 - 17:30)

2-1) Administrative (9:00 am - 9:15am)

Scribe, agenda review.

2-2) API: System Info review  (9:15 - 10:15)

Review status of draft and API discussion

2-3) Break  (10:15 - 10:30)

2-4) API: Capture review (10:30 - 11:30)

Review status of Capture Draft

2-4) Policy working session - Sysinfo & Capture (11:30 - 12:00)

Review privacy and policy issues related to System Info and Capture.

2-5) Lunch (12:00 - 13:00)

2-6) API: Contact API review (13:00 - 14:00)

2-7) Privacy, Policy related to contacts (14:00 - 15:00)

2-8) Break: (15:00 - 15:15)

2-9) API: Calendar API review (15:15 - 16:15)

2-10) Privacy, Policy related to calendar (16:15 - 17:00)

2-11) F2F Day Wrap, summary (17:00 - 17:30)

2-12) Recess (17:30)

Day 3, Thursday 18 March (9-15:30)

3-1) Administrative (9:00 am - 9:15am)

Scribe, agenda review.

3-2) API: Messaging (9:15 - 10:15)

3-3) Policy/Privacy/Security - working session (10:15 - 11:15)

3-4) Break (11:15 - 11:30)

3-5) Additional WG decisions (11:30 - 12:00)

3-6) Lunch (12:00 - 13:00)

3-7)  WG roadmap and planning (13:00 - 14:00)

3-8)  Other Work Items, Follow-up to F2F discussions (14:00 - 15:00)

3-9) F2F Wrap and Next Steps (15:00 - 15:30)

3-10) Adjourn (15:30)

Logistics Information:  http://www.w3.org/2009/dap/wiki/PragueF2F
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.
Registration questionnaire: http://www.w3.org/2002/09/wbs/43696/prague-2010/results
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Received on Monday, 8 March 2010 21:48:57 UTC