- From: Robin Berjon <robin@robineko.com>
- Date: Tue, 13 Oct 2009 18:05:47 +0200
- To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
- Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Hi all, please find the agenda for tomorrow below. Note that our call takes place on the 40th World Standards Day, which in the French Revolutionary Calendar is also Turnip Day. Attendants aren't required to bring either, though. Agenda - Device APIs and Policy Working Group Distributed Meeting #4, 2009-10-14 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 $ircHandle" to correlate phone information with IRC nickname. You can obtain agenda and bridge code with /topic. Attendance of WG members or at discretion of chairs. Regrets: Frederick Hirsch, Niklas Widell 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 2) Announcements, meeting planning, logistics Plans related to upcoming teleconferences, f2f, other meetings. Any special announcements. 3) Minutes approval Approve draft minutes 2009-10-07 http://www.w3.org/mid/6CC33B25-9534-4030-8445-F0CC02566944@nokia.com 4) Editorial Team report 4a) Editorial Updates The API Requirements document is being published. 4b) Open editorial issues requiring discussion none 5) Close Pending Action Items (no discussion unless concern raised) None 6) Policy Segment 6a) Continuing the security prompting discussion (ISSUE-28) 6b) Other discussion on a per request basis, and progress on actions 7) API Segment Hot topics: - scoping and priority - sensors - contacts - calendars - the "hanging off" discussion 8) Issue review (if needed) http://www.w3.org/2009/dap/track/issues/open 9) Other Business 10) Adjourn
Received on Tuesday, 13 October 2009 16:06:17 UTC