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Agenda - Distributed Meeting 2011-01-19

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 19 Jan 2011 02:04:39 +0100
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <48CD8F20-2F5E-49E8-91C2-5B781F2D2A9A@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #51 2011-01-19

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 logistics, http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0002.html (Kangchan)

2b) "Device API Access Control Use Cases and Requirements" update published, http://www.w3.org/TR/2011/WD-dap-policy-reqs-20110118/

2c) HTML5 logo, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0062.html (Philippe)

3) Minutes approval

Approve 12 January minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/att-0035/minutes-2011-01-12.html

proposed RESOLUTION: Minutes from 12 January 2011 approved

4) Messaging API

Update summary. 

proposed RESOLUTION: publish updated Messaging API draft

5) Contacts API

Status, vCard references, updates?

6) HTML+Speech Feedback

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0057.html (Michael Bodell)

7) Privacy issue review and next steps

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0067.html (Frederick)

8) Action and Issue review

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

ACTION-324		Prepare access reqmts for publishing, pubrules etc	Frederick Hirsch	2011-01-19	Policy Framework Requirements

ACTION-325		Update Messaging to clarify security considerations and URI schemes	Dominique Hazal-Massieux

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, 19 January 2011 01:05:20 GMT

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