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Agenda - Distributed Meeting 2011-07-06

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 5 Jul 2011 21:45:54 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <FAB112A7-1F6E-4B09-B393-649FE18EB93E@nokia.com>
Agenda ó Device APIs and Policy Working Group ó Distributed Meeting  #67 2011-07-06

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

ē Note any additions or changes to agenda
ē Select scribe: <http://www.w3.org/2009/dap/victims-list.html>

1a) 19-21 July F2F logistics, http://lists.w3.org/Archives/Member/member-device-apis/2011Apr/0000.html

Please register -  http://www.w3.org/2002/09/wbs/43696/paris-2011/

1b) Draft minutes Identity in the Browser workshop

http://www.w3.org/wiki/IdentityBrowser (w3c members)

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/att-0114/29-dap-minutes.html

proposed RESOLUTION: Minutes from 29 June  2011 are approved

3) Privacy Best Practices for Service Providers

New draft, see http://dev.w3.org/2009/dap/privacy-practices/

4) Battery Status

Draft updated, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0123.html (Anssi)

Review requested

5) Contacts

Updates (Dom)

Feedback on list, next steps

6) Permissions API

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0126.html

draft status?

7) F2F planning

Times, topics

8) Other Items

any other items to discuss?

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

ACTION-355	Make first draft of privacy best practices	Frederick Hirsch	2011-03-22

ACTION-400	 Integrate robin's feedback on messaging	Dominique HazaŽl-Massieux	2011-06-01

ACTION-401	Suggest redirecting previous copy of features permissions to new one to Web Notif WG	Dominique HazaŽl-Massieux	
ACTION-417 Implement changes to battery event based on feedback, and RESOLUTION from 20110629	Anssi Kostiainen	

ACTION-419 Open a Last Call comments tracker for Contacts API	Dominique HazaŽl-Massieux

9b) 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)

10) Other Business

11) 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

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 5 July 2011 21:46:40 GMT

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