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Re: Agenda - Distributed Meeting 2010-05-12

From: 联通集团技术部 <LIAOJ@chinaunicom.cn>
Date: Wed, 12 May 2010 18:31:40 +0800
Message-ID: <82501D6DF2D241D38EFC417A7AA02A54@nliaoj>
To: "Frederick Hirsch" <frederick.hirsch@nokia.com>, "W3C Device APIs and Policy WG" <public-device-apis@w3.org>
Cc: "Frederick Hirsch" <frederick.hirsch@nokia.com>
I’m sorry for today's meeting because I will be on plane at that time.
Thank you.

Best Regards
Jun Liao

Room B915, China United Network Communications Corporation Limited,
No.21, Financial Street, Xicheng District, Beijing, P.R.China

Tel:+86-10-66259655  
Fax:+86-10-66258983

Cell phone: (0086)18601109366

E-mail: liaoj@chinaunicom.cn

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--------------------------------------------------
From: "Frederick Hirsch" <frederick.hirsch@nokia.com>
Sent: Wednesday, May 12, 2010 4:02 AM
To: "W3C  Device APIs and Policy WG" <public-device-apis@w3.org>
Cc: "Frederick Hirsch" <frederick.hirsch@nokia.com>
Subject: Agenda - Distributed Meeting 2010-05-12

> 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 Wednesday, 12 May 2010 10:31:03 UTC

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