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RE: Agenda - Distributed Meeting 2010-04-21

From: Arribas, Laura, VF-Group <Laura.Arribas@vodafone.com>
Date: Wed, 21 Apr 2010 13:39:51 +0200
Message-ID: <E71B6B341C8C3D47AA1288D9E719D1C503A62F51@VF-MBX12.internal.vodafone.com>
To: "Frederick Hirsch" <frederick.hirsch@nokia.com>, "W3C Device APIs and Policy WG" <public-device-apis@w3.org>

Please accept my regrets too. 
Today there are BONDI meetings at the time of the call so I won't be able to join.


-----Original Message-----
From: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] On Behalf Of Marengo Marco
Sent: 21 April 2010 07:27
To: Frederick Hirsch; W3C Device APIs and Policy WG
Subject: R: Agenda - Distributed Meeting 2010-04-21

Please accept my regrets,


-----Messaggio originale-----
Da: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] Per conto di Frederick Hirsch
Inviato: marted́ 20 aprile 2010 22.05
A: W3C Device APIs and Policy WG
Cc: Frederick Hirsch
Oggetto: Agenda - Distributed Meeting 2010-04-21

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

 > (Robin)

3) Minutes approval

  . 14 April 2010


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


Proposed changes related to rulesets and issues noted in document

 > (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

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

 > (Suresh)


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.


7) AOB

8) Adjourn

Meeting Details:

Zakim Bridge: +1.617.761.6200, +, 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.


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Received on Wednesday, 21 April 2010 11:41:01 UTC

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