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Regrets (was Re: Agenda - Distributed Meeting 2011-02-09)

From: Suresh Chitturi <schitturi@rim.com>
Date: Tue, 8 Feb 2011 23:53:35 -0600
Message-ID: <D37CC1B151BD57489F4F89609F168FE806764F02@XCH01DFW.rim.net>
To: <Frederick.Hirsch@nokia.com>, <public-device-apis@w3.org>
Please accept my regrets due to travel.

Regards,
Suresh


----- Original Message -----
From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
Sent: Tuesday, February 08, 2011 07:43 AM
To: public-device-apis@w3.org <public-device-apis@w3.org>
Cc: Frederick.Hirsch@nokia.com <Frederick.Hirsch@nokia.com>
Subject: Agenda - Distributed Meeting 2011-02-09

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.

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Received on Wednesday, 9 February 2011 06:03:07 GMT

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