Re: Agenda - Distributed Meeting 2010-08-18

Dear all.
Regret for today's call because of business trip.

Best regards,
Wonsuk.

2010. 8. 18. 오전 4:38 "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia 
.com> 작성:

>
> Agenda — Device APIs and Policy Working Group — Distributed  
> Meeting  #37  2010-08-18
>
> 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
>
> 2a) next F2F WG questionnaire and TPAC registration and information
>
> WG questionnaire (for all), http://www.w3.org/2002/09/wbs/43696/tpac2010dap/

>
> TPAC registration (for in-person attendees) http://www.w3.org/2002/09/wbs/35125/TPAC2010reg/

>
> 2b) March F2F questionnaire (Seoul, Korea)
>
> http://www.w3.org/2002/09/wbs/43696/seoul-f2f-dates/

>
> 2c) Contacts API WD published 17 August
>
> http://www.w3.org/TR/2010/WD-contacts-api-20100817/

>
> 2d) W3C Workshop on Privacy and data usage control 04/05 October  
> 2010, Boston
>
> http://www.w3.org/2010/policy-ws/

>
> 3) Minutes approval
>
> Approve 11 August minutes
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0041/minutes-2010-08-11.html

>
> 4)   Proposed Policy Requirements  revision
>
> proposal - http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0051.html 
>  (Frederick)
>
> comment - http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0053.html 
>  (Claes)
>
> update - http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0057.html 
>  (Frederick)
>
> 5) Policy Features draft
>
> Revisions based on feedback from Marco
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0054.html 
>  (Frederick)
>
> 6) Privacy
>
> 6a) Privacy and ODRL
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0055.html 
>  (Renato, Robin)
>
> 6b) Privacy and/or Policy action updates?
>
> 7)  Calendar
>
> 7a) Calendaring coordination
>
> 8) Contacts API
>
> 8a) Published. Additional updates?
>
> 8b)  Informal proposal for integration of Contacts API with HTML forms
>
> read only?
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0049.html 
>  (Wojciech)
>
> 9)  Messaging API
>
> Attachments
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0028.html 
>  (Robin)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0031.html 
>  (Thomas)
>
> 10)  Capture
>
> Any new discussion?
>
> 11) SysInfo status (deferred unless new topics)
>
> Outstanding editorial  and review items - planned completion mid  
> august (see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0017/minutes-2010-08-04.html#item05 
>  )
>
> ACTION-213, ACTION-243, ACTION-214
>
> Any other SysInfo discussion?
>
> 12) Other API discussion
>
> 13) Action and Issue review
>
> 13a) Pending actions - closed without discussion unless concern  
> raised.
>
> ACTION-241: Frederick Hirsch to Review and update policy requirements
>
> 13b) Open Action review
>
> Please review and note if these can be closed or note anticipated  
> date of completion
>
> ACTION-210    Summarize and add issues to ruleset doc    Alissa Cooper
>
> ACTION-216 Reformulate gallery API to look like contacts API
>
> ACTION-218 Provide proposal for feature architecture text regarding  
> web and widgets cases for feature document
>
> 13c) Open Issue Review
>
> 14) AOB
>
> 15) 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.
>
> --
>
> regards, Frederick
>
> Frederick Hirsch, Nokia
> Co-Chair, W3C DAP Working Group

Received on Wednesday, 18 August 2010 13:20:10 UTC