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Agenda - Distributed Meeting 2011-02-23

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 22 Feb 2011 22:44:14 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <D78B5FFF-EF6C-4D19-9820-032CC86EF04C@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #54 2011-02-23

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/

Attendance, workshop participation, agenda planning

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0099.html

2b) Subsequent F2F planning

3) Minutes approval

Approve 16 February minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/att-0097/minutes-2011-02-16.html

proposed RESOLUTION: Minutes from 16 February 2011 approved

4) Rechartering

http://www.w3.org/2010/11/DeviceAPICharter.html

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0093.html (Laura)

Privacy, security deliverables?

5) System Information 

feedback

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0091.html (Rich)

6) Messaging , ISSUE-107

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0087.html (Niklas)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0088.html (Dom)

http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0090.html

7) Other API status

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.

none

8b) 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)

8c) Issue review

9) Other Business

10) 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, 22 February 2011 22:45:08 GMT

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