- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Wed, 16 Dec 2009 06:56:40 -0500
- To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda - Device APIs and Policy Working Group Distributed Meeting #11 2009-12-16 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: Marengo Marco 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 Next meeting is 6 January 2010. Please make a note of it. 2b) Announcements Mobile Security barcamp - 19th January 2010, Sophia Antipolis http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 0205.html (David) 3) Minutes approval 9 December http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/att-0169/minutes-2009-12-09.html 3) Policy Segment 3a) Editorial updates None 3b) Policy Requirements review, ACTION-63 http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 0190.html (Laura) http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 0199.html (Frederick) 3c) File granularity access policy, Secure Cred Manager http://lists.w3.org/Archives/Public/public-device-apis/2009Dec/ 0213.html (Claes) 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) None 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 Wednesday, 16 December 2009 11:58:02 UTC