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R: Agenda - Distributed Meeting 2011-01-19

From: Marengo Marco <marco.marengo@telecomitalia.it>
Date: Wed, 19 Jan 2011 13:46:27 +0100
To: "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <FB5403D9FEDCAD418C07798F33DFB9A40B86311826@GRFMBX703BA020.griffon.local>


-----Messaggio originale-----
Da: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] Per conto di Frederick.Hirsch@nokia.com
Inviato: mercoledž 19 gennaio 2011 2.05
A: public-device-apis@w3.org
Cc: Frederick.Hirsch@nokia.com
Oggetto: Agenda - Distributed Meeting 2011-01-19

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


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 HazaŽl-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, +, or +44.117.370.6152
Conference code: 3279 ("DAPW", or "EASY")
IRC channel:

Instructions on meetings :

Attendance of WG members or at discretion of chairs.


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Received on Wednesday, 19 January 2011 12:46:51 UTC

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