- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Tue, 6 Apr 2010 11:22:06 -0400
- 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 #22 2010-04-07 Meeting details at the bottom of this email. 1) Welcome, agenda review, scribe selection • Note any additions or changes to agenda • Select scribe: http://www.w3.org/2009/dap/victims-list.html 2) Announcements, meeting planning, logistics Updated Capture API draft published, 1 April 2010 http://www.w3.org/News/2010#entry-8759 FPWD of File API: Writer published, 6 April 2010 http://www.w3.org/News/2010#entry-8762 3) Minutes approval, 31 March 2010 http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/att-0242/minutes-2010-03-31.html proposed RESOLUTION: Minutes from 31 March 2010 approved. 4) Policy 4a) Status of policy related actions and proposals? ACTION-153 - Refine privacy requirements (Alissa) ACTION-146 - Send a CfC on privacy-reqs when Dom is done with edits (Frederick) ACTION-152 - Edit policy framework, reviewing BONDI material and editorial update (Laura) 4b) Policy issues ISSUE-79, Sysinfo, Fingerprinting privacy issue related to sysinfo, need for feedback on privacy risk ISSUE-38, Use cases and threat model for security requirements ISSUE-37 Domain spoofing and trust in the network layer in scope? ISSUE-17, Summarize security issues and related requirements for file API 5) APIs 5a) Capture Change title to "Media Capture" going forward, but keep same short name. mime-type issue? http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/0244.html http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0006.html 5b) Additional API Updates 6) Open Action and Issue review 6a) Open Actions Please review and complete your actions, sending email and marking as pending when completed. http://www.w3.org/2009/dap/track/actions/open 6b) Pending actions - closed without discussion unless concern raised. None 6c) Issues http://www.w3.org/2009/dap/track/issues/open 7) Other Business 8) Adjourn Meeting Details: 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 Instructions on meetings : http://www.w3.org/2009/dap/#meetings Attendance of WG members or at discretion of chairs. ---
Received on Tuesday, 6 April 2010 15:22:42 UTC