Re: Agenda - Distributed Meeting 2010-08-25

Hi,
please accept my regrets.

Best regards,
Marco

Il giorno 24/ago/2010, alle ore 20.49, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> ha scritto:

> Agenda — Device APIs and Policy Working Group — Distributed Meeting  #38  2010-08-25
>
> 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/
>
> 3) Minutes approval
>
> Approve 18 August minutes
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/att-0064/minutes-2010-08-18.html
>
> 4)  Device API Access Control Use Cases and Requirements
>
> Editorial update completed
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0065.html (Frederick)
>
> Additional comment http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0072.html (Claes, Frederick)
>
> http://dev.w3.org/2009/dap/policy-reqs/
>
> ACTION-242 Review and update policy requirements      Paddy Byers
>
> proposed RESOLUTION: Publish updated WD of Device API Access Control Use Cases and Requirements on 26 August 2010.
>
> 5) Device API Features and Capabilities
>
> Updated, see http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0071.html (Frederick)
>
> ACTION-218 Provide proposal for feature architecture text regarding web and widgets cases for feature document        Paddy Byers
>
> Next steps - Remove section 2 and publish FPWD
>
> 6) Privacy
>
> Status update
>
> ACTION-210 Summarize and add issues to ruleset doc    Alissa Cooper
>
> 7) Contacts
>
> OMA CAB discussion
>
> 7a) liaison statement, http://lists.w3.org/Archives/Member/member-device-apis/2010Aug/0011.html (members list)
>
> 8)  Messaging API
>
> email compatibility thread
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0066.html (Thomas)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2010Aug/0070.html (Robin)
>
> 9)  Capture
>
> ACTION-251    Review privacy text related to ISSUE-78 for capture     John Morris
>
> 10) SysInfo status
>
> 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?
>
> 11) Other API status
>
> 12) Action and Issue review
>
> 12a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-254: Frederick Hirsch to Update policy requirement with proposal
>
> ACTION-256: Frederick Hirsch to Update features to use strings for BONDI, add text regarding features/capabilities
>
> 12b) Open Action review
>
> Please review and note if these can be closed or note anticipated date of completion
>
> ACTION-216 Reformulate gallery API to look like contacts API
>
> 12c) Open Issue Review
>
> 13) AOB
>
> 14) 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


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Received on Wednesday, 25 August 2010 13:35:17 UTC