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Agenda - Distributed Meeting 2010-05-12

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 11 May 2010 16:02:13 -0400
Message-Id: <FD44BDBD-A59C-4BF4-B9A5-BAA8A1593AD3@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   
#27  2010-05-12

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

Welcome, Eric Newland, Center for Democracy andTechnology (CDT)

<http://lists.w3.org/Archives/Public/public-device-apis/2010May/0016.html 
 >

Welcome, Michael Hanson, Mozilla Labs (on list)

<http://lists.w3.org/Archives/Public/public-device-apis/2010May/0024.html 
 >

Welcome, Jun Liao, China United Network Communications Group Co.,Ltd  
("China Unicom")

<http://lists.w3.org/Archives/Public/public-device-apis/2010May/0040.html 
 >

3) Minutes approval

   5 May 2010

<http://lists.w3.org/Archives/Public/public-device-apis/2010May/att-0014/minutes-2010-05-05.html 
 >

4) Policy requirements

<http://dev.w3.org/2009/dap/policy-reqs/>

ACTION-166?

ACTION-167?

5) Policy framework

<http://dev.w3.org/2009/dap/policy/>

5a) Decision re representing trust domains explicitly

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0013.html (Paddy)

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0043.html (Stephen

5b) Other Comments

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0038.html (Claes)

5c) Actions

ACTION-45?

ACTION-104?

ACTION-145?

6) Privacy requirements and rulesets

Status and next steps

7)  APIs - SysInfo

7a) Pre-LC review request

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0015.html (Robin)

7b) Remove language re use of information?

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0017.html (Jonas)

7c) Comments from Mohammed

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0029.html (conclusion of thread)

Naming - http://lists.w3.org/Archives/Public/public-device-apis/2010May/0031.html

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0036.html (Max)

No problem with work in progress references during Last Call...

Are all updates complete?

7d) CPU language:

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0026.html (Max response to Dzung Tran)

7e) timeless comments

http://lists.w3.org/Archives/Public/public-device-apis/2010May/ 
0030.html (Max)

http://lists.w3.org/Archives/Public/public-device-apis/2010May/0037.html

http://lists.w3.org/Archives/Public/public-device-apis/2010May/0041.html

7f) Requirements and privacy implications

http://lists.w3.org/Archives/Public/public-device-apis/2010May/0039.html

7g) Actions and Issues

ACTION-58?

ACTION-116?

ACTION-162?

ACTION-169?

8) Messaging API

9) Status and updates for other API work

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

None

11) 0AOB

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.

--
Received on Tuesday, 11 May 2010 20:03:37 GMT

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