RE: Agenda: Distributed Meeting 2009-10-28

Dear all,
Regret for today's call, because I am attending the MPEG meeting during this week in China.
See you in TPAC.

Best regards,
Wonsuk

> -----Original Message-----
> From: public-device-apis-request@w3.org [mailto:public-device-apis-
> request@w3.org] On Behalf Of 이강찬
> Sent: Wednesday, October 28, 2009 5:28 PM
> To: W3C Device APIs and Policy WG
> Subject: RE: Agenda: Distributed Meeting 2009-10-28
> 
> 
> Dear all,
> 
> Please accept my regrets for today's call.
> 
> Regards,
> Kangchan
> 
> -----Original Message-----
> From: public-device-apis-request@w3.org [mailto:public-device-apis-
> request@w3.org] On Behalf Of Frederick Hirsch
> Sent: Wednesday, October 28, 2009 6:53 AM
> To: W3C Device APIs and Policy WG
> Cc: Frederick Hirsch
> Subject: Agenda: Distributed Meeting 2009-10-28
> 
> 
> Agenda -  Device APIs and Policy Working Group
> 
> Distributed Meeting #6,  2009-10-28
> 
> Logistics: Time: 10:00 Boston; Eastern
> 
> Warning: Daylight Saving Time ends in Europe one week earlier than in
> US, so effectively call is hour earlier in Europe than usual:
> 14:00 - 16:00 London
> 15:00 -17:00 Paris
> http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0194.html

> 
> 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) wiki
> 
> http://www.w3.org/2009/dap/wiki/Main_Page

> 
> 2a) TPAC
> 
> Review draft agenda on wiki
> 
> http://www.w3.org/2009/dap/wiki/F2F_Agenda_2-3_November_2009%2C_TPAC

> 
> 3) Minutes approval
> 
> Approve draft minutes 2009-10-21
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/att-

> 0203/minutes-2009-10-21.html
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/0203.html

> 
> 4) Editorial Team report
> 
> 4a) New draft Policy Requirements
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/

> 0225.html (Frederick)
> 
> 4b) Update to contacts API
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2009Oct/

> 0230.html (Richard Tibbett)
> 
> 4b) Open editorial issues requiring discussion
> 
> none
> 
> 5) Close Pending Action Items
> 
> ACTION-21 Send comments about Arve's requirements for ISSUE-6, Bryan
> Sullivan, 2009-09-30, AppLaunchReq
> 
> ACTION-25,  Provide BONDI white paper on features and capabilities,
> Marcin Hanclik, 2009-10-07, x-module
> 
> ACTION-28,  Document the output of the prompting discussion, Paddy
> Byers, 2009-10-21 ISSUE-28
> 
> ACTION-30,  Create a draft Policy Requirements document, Frederick
> Hirsch, 2009-10-28, ISSUE-28
> 
> ACTION-32, Look into existing work around compass API at geolocation /
> webapps, Dominique Hazaël-Massieux, 2009-10-28, System Information and
> Events AP
> 
> 6) Policy Segment
> 
> Policy requirements  review, progress on issues and action updates.
> 
> 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 Wednesday, 28 October 2009 08:32:35 UTC