Agenda - Distributed Meeting 2009-12-09

Agenda -  Device APIs and Policy Working Group

Distributed Meeting #10,  2009-12-09

Logistics: Time: 10:00 Boston; 14:00 UTC; 15:00 London; 16:00 Paris;   
07:00 San Francisco; 23:00 Seoul

Duration: 90 minutes tops
  Zakim Bridge: +1.617.761.6200, +, or +44.117.370.6152

  Conference code: 3279 ("DAPW", or "EASY")
  IRC channel: irc://
  Confidentiality of minutes: Public

Please register attendance in IRC using "Present+ first_last" and   
please update zakim with "zakim, aaa is handle" to correlate phone
information with handle. You can obtain agenda and bridge code with / 

Attendance of WG members or at discretion of chairs.


1) Welcome, agenda review, scribe selection

Note any additions or changes to agenda. Select scribe from top of list.

Scribe information

Review Agenda

2) Announcements, meeting planning, logistics

2a) Upcoming meetings

16 December, 23 December, 30 December

Teleconference on 23 December?

3) Minutes approval

2 December

3) Policy Segment

3a) Editorial updates


3b) Adding trust and use cases to requirements 
0153.html (Frederick)

3c) TAB and Policy

3d) Other Business

4) API Segment

4a) Editorial updates

Editors provide summary

4b) List topics

Salient discussion

4c) Other Business

5) Issue review

6) Action Item Review

6a) Pending Action Items to Close (no discussion unless concern raised)
ACTION-24: stephen lewontin to Look into HTML5 security model

ACTION-26: Robin Berjon to Review MWABP

ACTION-39: Robin Berjon to Check that Chaals shepperds the discussion  
on file API, Reader, Writer, FS Browser layers; collecting use cases

ACTION-47: Laura Arribas to Provide input on trust model and access  
control model definitions

ACTION-56: Robin Berjon to Create a wiki page for future work on APIs

ACTION-62: Robin Berjon to Contact Prague uni to ask if we can meet on  

6b) Open Actions

Please review and complete your actions, noting when they are  
completed by changing status to pending, and sending an email to the   
public list indicating completion. ("My Tracker") ("Open Actions")

7) Other Business

8) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group

Received on Tuesday, 8 December 2009 21:28:58 UTC