Agenda - Distributed Meeting 2009-10-14

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, +, 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 $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

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

4) Editorial Team report

4a) Editorial Updates

The API Requirements document is being published.

4b) Open editorial issues requiring discussion


5) Close Pending Action Items (no discussion unless concern raised)


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)

9) Other Business

10) Adjourn

Received on Tuesday, 13 October 2009 16:06:17 UTC