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Agenda - Distributed Meeting 2011-02-09

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 8 Feb 2011 13:43:46 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <31417CB4-C7DC-4160-94D6-041BB565D1D9@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #53 2011-02-09

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)  Seoul F2F and  workshop planning 

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

2b) TAG on minimization

http://www.w3.org/2001/tag/2011/02/08-agenda.html#apis (Draft TAG minimization draft)

http://lists.w3.org/Archives/Public/www-tag/2011Feb/0059.html (comment, Frederick)

implementer feedback? http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0020.html (Dom)

2c) "Mobile Develop for Privacy Challenge"

http://lists.w3.org/Archives/Public/www-tag/2011Feb/0067.html

3) Minutes approval

Approve 2 February minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/att-0037/minutes-2011-02-02.html

proposed RESOLUTION: Minutes from 2 February 2011 approved

4) DAP Rechartering

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0039.html (Robin)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0005.html (Dom)

broaden sensor scope?, http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0017.html (Claes)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0021.html (Paddy)

5) Contacts

5a) clarification of non-supported field vs empty array, http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0027.html (Robin)

5b) variety of scripting approaches to contact interface invocation, http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0018.html (Anssi)

5c) ISSUE-106, utcOffset and tz

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

6) Action and Issue review

6a) Pending actions - closed without discussion unless concern raised.

ACTION-327		Prepare Messaging for publication	Robin Berjon

6b) 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)

6c) Issue review

7) Other Business

8) 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, 8 February 2011 13:44:37 GMT

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