- From: Frederick Hirsch <frederick.hirsch@nokia.com>
- Date: Tue, 20 Apr 2010 16:05:15 -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
#24 2010-03-21
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 web IRC client
<http://lists.w3.org/Archives/Member/member-device-apis/2010Apr/0007.html
> (Robin)
3) Minutes approval
• 14 April 2010
<http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/att-0049/minutes-2010-04-14.html
>
4) Policy Discussion
4a) Privacy rulesets
Editorial update - ReSpec conversion <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0070.html
> (Alissa)
Explanation on privacy time frames, <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0061.html
> (John)
Additional rationale related to document <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0058.html
> (Alissa)
4b) Privacy requirements
<http://dev.w3.org/2009/dap/privacy-reqs/>
Proposed changes related to rulesets and issues noted in document
<http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0071.html
> (Frederick)
ACTION-153 Refine privacy requirements (with John)
ACTION-158 Send proposed changes to list re privacy requirements
ACTION-112 Separate privacy requirements on UA from other privacy
requirements (on APIs, for user policies, and for best practices for
recipients)
4c) Privacy section for API documents
ACTION-116 Phrase the temporary privacy section
ACTION-130 Propose changes to calendar specification to address
privacy minimization
Plan to publish FPWD of privacy requirements and FPWD of privacy
ruleset this month?
5) API Discussion
5a) Messaging API
<http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0069.html
> (Suresh)
FPWD?
5b) Filewriter API
Status of updates, list discussion
5c) Calendar
Timezoned date? <http://lists.w3.org/Archives/Public/public-device-apis/2010Apr/0051.html
> (Richard)
5d) Other API updates?
6) Pending actions - closed without discussion unless concern raised.
None
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, 20 April 2010 20:05:58 UTC