Agenda - Distributed Meeting 2009-09-23

Agenda -  Device APIs and Policy Working Group
Distributed Meeting #2,  2009-09-23
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
Attendance of WG members or at discretion of chairs.

1) Welcome, agenda review, scribe selection

Note any additions or changes to agenda. Select scribe.

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.

TPAC registration and hotel reminder
http://lists.w3.org/Archives/Member/member-device-apis/2009Sep/0000.html

TPAC registration deadline extended
http://lists.w3.org/Archives/Member/member-device-apis/2009Sep/0003.html

3) Minutes approval

Approve draft minutes 2009-09-16

http://lists.w3.org/Archives/Public/public-device-apis/2009Sep/0050.html

4) Editorial Team report

4a) Call for editors

4b) Report from editors on updated drafts (please send message to  
list  with summary in advance of meeting)

4c) Open editorial issues requiring discussion

5) Open Action Item updates

Close pending action items without discussion unless concerns clearly   
expressed.

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

6) Policy Segment

6a) Review status of input documents

ISSUE-18
http://lists.w3.org/Archives/Public/public-device-apis/2009Sep/0066.html

6b) Requirements

7) API Segment

Review progress on requirements

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, 22 September 2009 17:36:53 UTC