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Re: Agenda - Distributed Meeting 2011-02-23

From: María Ángeles Oteo <maoteo@novanotio.es>
Date: Wed, 23 Feb 2011 13:41:39 +0100
Cc: <public-device-apis@w3.org>
Message-Id: <4275B24C-A8D2-4835-A074-B58571E099D3@novanotio.es>
To: <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com>
regrets for today's meeting
Maria

On Feb 22, 2011, at 11:44 PM, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> wrote:

> 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 12:42:14 GMT

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