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, +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
  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 / 
Topic

Attendance of WG members or at discretion of chairs.

Regrets:

1) Welcome, agenda review, scribe selection

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

Scribe information
http://www.w3.org/2009/dap/victims-list.html

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
http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/0154.html

3) Policy Segment

3a) Editorial updates

none

3b) Adding trust and use cases to requirements

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 
0153.html (Frederick)

3c) TAB and Policy

http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/0130.html

3d) Other Business

4) API Segment

4a) Editorial updates

Editors provide summary

4b) List topics

Salient discussion

4c) Other Business

5) Issue review

http://www.w3.org/2009/dap/track/issues/open

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  
16-18/03

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.

http://www.w3.org/2005/06/tracker/users/my ("My Tracker")

http://www.w3.org/2009/dap/track/actions/open ("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