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Re: Agenda - Distributed Meeting 2010-10-06

From: Marengo Marco <marco.marengo@telecomitalia.it>
Date: Wed, 6 Oct 2010 14:50:40 +0200
To: "<Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com>" <Frederick.Hirsch@nokia.com>
CC: "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <7C12E61F-912E-4260-B5BC-6DA4ED3B5E49@telecomitalia.it>
Please accept my regrets,

Marco

Il giorno 06/ott/2010, alle ore 01.40, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> ha scritto:

> Agenda  Device APIs and Policy Working Group  Distributed Meeting  #43  2010-10-06
>
> 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) next F2F WG questionnaire and TPAC registration and information
>
> WG questionnaire (for all),  http://www.w3.org/2002/09/wbs/43696/tpac2010dap/
>
> TPAC registration (for in-person attendees) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/
>
> 2b) "Permissions for Device API Access" published as First Public Working Draft,   , http://w3.org/TR/api-perms
>
> 2c) Reminder, no call next week (13 October 2010 Teleconference Cancelled)
>
> Next teleconference 20 October, http://www.w3.org/2009/dap/minutes
>
> 3) Minutes approval
>
> Approve 29 September minutes
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/att-0160/minutes-2010-09-29.html
>
> proposed RESOLUTION: Minutes from 29 Sept 2010 approved
>
> 4)  Device Permissions
>
> published, http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0006.html
>
> next steps
>
> 5) Privacy
>
> Status update, ACTION-210 Summarize and add issues to ruleset doc     Alissa Cooper
>
> W3C Workshop on Privacy and data usage control held 4-5 October,  http://www.w3.org/2010/policy-ws/agenda.html
>
> Plan to discuss follow up at later DAP meeting. Many papers of interest, including:
>
> http://www.w3.org/2010/policy-ws/papers/03-Doty-Wilde-Berkeley.pdf
>
> http://www.w3.org/2010/09/raggett-fresh-take-on-p3p/
>
> http://www.w3.org/2010/policy-ws/papers/04-Hart-stonybrook.pdf
>
> 6) Contacts
>
> Harmonization descriptions
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0003.html (Suresh), ACTION-278
>
> "I have added a section to the Contacts API spec entitled 'API Invocation  via DOM Events' + an example of its usage. It is included informatively
> and might be worth a read:",  http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0001.html (Rich)
>
> http://dev.w3.org/2009/dap/contacts/Overview.html#api-invocation-via-dom-events
>
> 7) Capture
>
> 7a) ACTION-251        Review privacy text related to ISSUE-78 for capture     John Morris
>
> 8) Calendar
>
> status and next steps
>
> 9) SysInfo status
>
> Outstanding editorial  and review items - planned completion mid august (see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0017/minutes-2010-08-04.html#item05 )
>
> ACTION-213 -- Richard Tibbett to review sysinfo draft after edits made
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Oct/0002.html (Rich)
>
> ACTION-214 -- Thomas Roessler to request IETF community review of sysinfo API Last Call WD through W3C/IETF liaison channel
>
> ACTION-243 -- Dong-Young Lee to review sysinfo draft after edits made
>
> network interfaces, http://lists.w3.org/Archives/Public/public-device-apis/2010Sep/0104.html (James)
>
> Any other SysInfo discussion?
>
> 10) Other API status
>
>
> ACTION-216 Reformulate gallery API to look like contacts API
>
> 11)Action and Issue review
>
> 11a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-226: Richard Tibbett to Start TimezonedDate spec
>
> ACTION-250: Richard Tibbett to Add issue to contact writer corresponding to Dom's email for ACTION-215, http://lists.w3.org/Archives/Public/public-device-apis/2010Jul/0112.html
>
> ACTION-277: Dom to Get api-perms published as FPWD
>
> 11b) Open Action review
>
> Please review and note if these can be closed or note anticipated date of completion
>
> 11c) Open Issue Review
>
> 12) AOB
>
> 13) 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.
>
> --


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Received on Wednesday, 6 October 2010 12:57:24 GMT

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