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RE: Agenda - Distributed Meeting 2011-02-23

From: Nilsson, Claes1 <Claes1.Nilsson@sonyericsson.com>
Date: Wed, 23 Feb 2011 09:29:58 +0100
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6DFA1B20D858A14488A66D6EEDF26AA34D486AA83F@seldmbx03.corpusers.net>
Due to business trip, regrets for today's meeting.

Claes

________________________________________
From: public-device-apis-request@w3.org [public-device-apis-request@w3.org] On Behalf Of Frederick.Hirsch@nokia.com [Frederick.Hirsch@nokia.com]
Sent: Tuesday, February 22, 2011 11:44 PM
To: public-device-apis@w3.org
Cc: Frederick.Hirsch@nokia.com
Subject: Agenda - Distributed Meeting 2011-02-23

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 Wednesday, 23 February 2011 08:32:01 GMT

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