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Agenda - Distributed Meeting 2011-02-02

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 1 Feb 2011 21:59:39 +0100
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <6208E16D-2A71-4BF6-BB9C-522BDDE1B450@nokia.com>
Agenda ó Device APIs and Policy Working Group ó Distributed Meeting  #52 2011-02-02

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection
ē Note any additions or changes to agenda
ē Select scribe: <http://www.w3.org/2009/dap/victims-list.html>

2) Announcements, meeting planning, logistics

2a) TPAC 2011, suggest DAP plan on 3-4 Nov for F2F - http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0006.html 

proposed RESOLUTION: Schedule DAP F2F during TPAC 2011 for 3-4 November 2011.

2b) UK/French dial in access; calling zakim via voip, http://lists.w3.org/Archives/Member/member-device-apis/2011Feb/0000.html

2c) Messaging API draft update published, see http://www.w3.org/TR/2011/WD-messaging-api-20110120/

2d) Web Introducer prototype update, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0096.html (Claes)

2e) Seoul F2F and  workshop planning 

please complete registration page, http://www.w3.org/2002/09/wbs/43696/seoul-f2f-reg/

3) Minutes approval

Approve 19 January minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/att-0081/minutes-2011-01-19.html

proposed RESOLUTION: Minutes from 19 January 2011 approved

4) Contacts

4a) Draft updated,  http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0091.html (Rich)

4b) Editing writer, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0092.html (Daniel)

4c) ISSUE-106, utcOffset and tz

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0094.html

4d) HTML5 and vcard

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0106.html (Rich)

5) Calendar 

edits to align with Contacts, comments

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0001.html (Dom)

6) Messaging 

ISSUE-107, integrate URIs schemes in Messaging API

similarity to XMLHttpRequest

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0105.html (Rich)

7) Gallery Use Cases

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0101.html (Dom)

8) Privacy 

 Mozilla, "Do Not Track", http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0095.html

Microsoft, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0100.html

Ruleset issue questions,  http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0097.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0000.html (Dom)

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

ACTION-292		Review ruleset issues	Frederick Hirsch	2011-01-20	Privacy

ACTION-324		Prepare access reqmts for publishing, pubrules etc	Frederick Hirsch	2011-01-19	Policy Framework Requirements

ACTION-325		Update Messaging to clarify security considerations and URI schemes	Dominique HazaŽl-Massieux	2011-01-19	Messaging API

ACTION-326		Create a registration form for Seoul F2F	Dominique HazaŽl-Massieux	2011-01-26	Organizational matters

ACTION-328		Edit the contacts to address concerns with the way writing is described, moving writing to informative appendix and updating abstract	Dominique HazaŽl-Massieux	2011-01-26	contactsWrite

ACTION-331		Review ISSUE-64	Frederick Hirsch

== suggested closing, see http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0098.html

9b) 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)

9c) Issue review

10) Other Business

11) 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, 1 February 2011 21:00:20 GMT

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