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Re: Agenda - Distributed Meeting 2010-05-19

From: Erica Newland <enewland@cdt.org>
Date: Tue, 18 May 2010 22:32:12 -0400
Message-ID: <js6aqpm0uq67nn0neg9abbil.1274236306793@email.android.com>
To: Frederick.Hirsch@nokia.com, public-device-apis@w3.org
Regrets, I will be traveling.

Frederick.Hirsch@nokia.com wrote:

>Agenda — Device APIs and Policy Working Group — Distributed Meeting  #28  2010-05-19
>
>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
>
>None
>
>3) Minutes approval
>
> • 12 May 2010
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/att-0054/minutes-2010-05-12.html
>
>4) Policy requirements
>
><http://dev.w3.org/2009/dap/policy-reqs/>
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0083.html (Frederick)
>
>5) Policy framework
>
><http://dev.w3.org/2009/dap/policy/>
>
>Status and next steps
>
>6) Privacy requirements and rulesets
>
>Status and next steps
>
>7)  APIs - SysInfo
>
>Status
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0063.html (Max)
>
>Privacy changes 
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0072.html (Alissa)
>
>Additional comments
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0073.html (Suresh)
>
>property names
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0075.html (Max)
>
>8) File Update API
>
>Updated
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0057.html (Arun)
>
>http://lists.w3.org/Archives/Public/public-device-apis/2010May/0074.html (Dmitry)
>
>9) Status and updates for other API work
>
>10) Pending actions - closed without discussion unless concern raised.
>
>ACTION-172: Frederick Hirsch to Confirm status of sysinfo comment handling with max, and add privacy text
>
>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 Wednesday, 19 May 2010 03:03:25 UTC

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