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Agenda - Distributed Meeting 2009-10-21

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Tue, 20 Oct 2009 13:57:23 -0400
Message-Id: <CF526D36-A938-47F6-A3CA-BFF9B18E56F8@nokia.com>
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 #5,  2009-10-21

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

2) Announcements, meeting planning, logistics

Plans related to upcoming teleconferences, f2f, other meetings. Any    
special announcements.

2a) TPAC registration and hotel reminder, registration until 21  
October at early rate
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0042.html

Please complete F2F Dial-in Questionnaire
http://www.w3.org/2002/09/wbs/43696/phonetpac2009/?

Results
http://www.w3.org/2002/09/wbs/43696/phonetpac2009/results


3) Minutes approval

Approve draft minutes 2009-10-14

http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0166.html

4) Editorial Team report

4a) Editorial Updates

none

4b) Open editorial issues requiring discussion

none

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

None

6) Policy Segment

6a) F2F Agenda

6b) Requirements

6c) Issues discussion

issue-28, Security prompting
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0137.html (Ian)

issue-32, Features, Device Capabilities, their identification, and  
their role in policy
http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/ 
0160.html (Paddy)

6d) Policy ACTION item review

ACTION-16 ; Help review/compare device capabilities and features;   
Bryan Sullivan; 2009-09-30

ACTION-22;  Provide diffs for the BONDI versions; David Rogers;    
2009-10-07

ACTION-24; Look into HTML5 security model; stephen lewontin; 2009-10-14

7) API Segment

Review progress on requirements and issues

8) Issue review

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

9) Other Business

10) Adjourn

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 20 October 2009 17:58:12 UTC

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