[widgets] Draft Agenda for 19-Nov-2009 Voice Conf

Below is the draft agenda for the 19 November Widgets Voice  
Conference (VC).

Inputs and discussion before the VC on all of the agenda topics via  
public-webapps is encouraged (as it can result in a shortened meeting).

Please address Open/Raised Issues and Open Actions before the meeting:

  http://www.w3.org/2008/webapps/track/products/8

Minutes from the last VC:

  http://www.w3.org/2009/11/12-wam-minutes.html

-Regards, Art Barstow

Logistics:

  Time: 22:00 Tokyo; 16:00 Helsinki; 15:00 Paris; 14:00 London; 09:00  
Boston; 06:00 Seattle
  Duration: 90 minutes max
  Zakim Bridge:+1.617.761.6200, +33.4.89.06.34.99 or +44.117.370.6152
  PIN: 9231 ("WAF1");
  IRC: channel = #wam; irc://irc.w3.org:6665 ; http://cgi.w3.org/ 
member-bin/irc/irc.cgi
  Confidentiality of minutes: Public

Agenda:

1. Review and tweak agenda

2. Announcements

a. No Voice Conf on 26 November; next one will be 3 December

b. Reminder: last day to request publications for 2009 is Friday 18  
December

c. Call for Comments: OASIS Packaging spec for ODF for Office Apps:
  http://www.w3.org/mid/4B016692.2090408@w3.org


3. Packaging and Configuration spec
  http://dev.w3.org/2006/waf/widgets/

a. LCWD#3 comment period ends 19 November
  http://www.w3.org/TR/2009/WD-widgets-20091029/
  http://www.w3.org/2006/02/lc-comments-tracker/42538/WD- 
widgets-20091029/

b. Discuss LC comments without WG responses (if any)

c. CR #2: plans; Call for Consensus to Publish P&C CR#2, contingent  
on comments submitted on or before Nov 19


4. Access Requests Policy (WARP) spec
  http://dev.w3.org/2006/waf/widgets-access/

a. Patent exclusions by Apple:
  http://www.w3.org/2004/01/pp-impl/p73

b. Plans for PAG; topic to be led by W3C Team member

c. Next steps

d. Security model:

  Robin: http://lists.w3.org/Archives/Public/public-webapps/ 
2009OctDec/0745.html

  Bryan: http://lists.w3.org/Archives/Public/public-webapps/ 
2009OctDec/0757.html


5. URI Scheme spec
  http://dev.w3.org/cvsweb/2006/waf/widgets-uri/

a. Review period ended 10 November; comment tracking:
  http://www.w3.org/2006/02/lc-comments-tracker/42538/WD-widgets- 
uri-20091008/


6. AOB

Received on Wednesday, 18 November 2009 14:01:05 UTC