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Agenda - Distributed Meeting 2010-12-01

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 30 Nov 2010 21:52:29 +0100
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <9AEC42B6-0A98-42F2-9D6D-D5377E0B6DA0@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #46  2010-12-01

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

2a) Apple releases Calendar, Messaging APIs modelled on work in DAP

 http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0063.html (Robin)

http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0066.html

2b) March F2F planning?

2c) June/July 2011 F2F hosting

http://lists.w3.org/Archives/Member/member-device-apis/2010Nov/0011.html (Dom)

2d) Upcoming meeting schedule

Teleconferences on 22 and 29 December?

3) Minutes approval

Approve17 November minutes

http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/att-0055/minutes-2010-11-17.html

proposed RESOLUTION: Minutes from 17 November 2010 approved

4) HTML Media Capture API 

CfC, http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0054.html (Dom)

ISSUE-105, http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0059.html (Anne)

ISSUE-78?

5) Messaging API

Updated per F2F, see hhttp://lists.w3.org/Archives/Public/public-dap-commits/2010Nov/0021.html (Maria)

6) Sysinfo

ISSUE-92

ISSUE-102

ISSUE-64

7) Contacts

Data model, ISSUE-98

8) Security and privacy status

Security/privacy considerations sections in API drafts?

9) Interop and testing

Planned participation? Next steps

10) Action and Issue review

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

ACTION-303: Dom to Send a request for hosting June/July 2011 F2F

10b) Open Action review

Please review your actions at http://www.w3.org/2005/06/tracker/users/my

When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)
	   
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.

--
Received on Tuesday, 30 November 2010 20:53:07 GMT

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