- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Tue, 13 Apr 2010 17:22:14 -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
#23 2010-03-14
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
13-15 July 2010 F2F, London
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0019.html (Dom)
ReSpec update, exceptions
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0029.html (Robin)
3) Minutes approval
• 7 April 2010
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/att-0015/minutes-2010-04-07.html
4) Policy Discussion
4a) Privacy rulesets (ACTION-105)
Please review draft
http://www.cdt.org/temp/privacy-rulesets.html
(also need to copy this over to W3C cvs directory...)
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0031.html (Alissa)
4b) Privacy Requirements
Editorial update
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0016.html (Frederick)
next steps?
4c) Policy Requirements and Policy Framework
Editorial update on Policy Framework
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0020.html (Laura)
comment
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0030.html (Dom)
5) API Discussion
5a) Messaging CfC
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0027.html (Robin)
comments
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0018.html (Suresh)
5b) Filesystem API
http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/
0022.html (Eric Uhrhane)
6) Pending actions - closed without discussion unless concern raised.
ACTION-105: Alissa Cooper to Make a proposal for a license-based
privacy approach
ACTION-115: Thomas Roessler to Add warning to sysinfo re
fingerprinting privacy risk
ACTION-151: Dominique Hazael-Massieux to Check who can host London F2F
ACTION-157: Frederick Hirsch to Add background section into
requirements with some edits
7) AOB
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, 13 April 2010 21:22:51 UTC