Agenda - Distributed Meeting 2010-02-03

Agenda — Device APIs and Policy Working Group — Distributed Meeting #16  2010-02-03

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
 • System Info has been published

3) Minutes approval
 • 27 January
   http://lists.w3.org/Archives/Public/public-device-apis/2010Jan/att-0212/minutes-2010-01-27.html

4) Policy Discussion
 • Unfortunately, Frederick won't be here but at his behest we shall review the actions we looked at last week:
    - ACTION-16: Bryan Sullivan to Help review/compare device capabilities and features
    - ACTION-45: David Rogers to Provide use case with threat model scenarios
    - ACTION-46: Daniel Coloma to Provide input of capability definition and semantics
    - ACTION-48: Suresh Chitturi to Propose a definition for API access control, and a possible model for policy enforcement
    - ACTION-77: John Morris to Provide a discussion of requirements for privacy
    - ACTION-79: Paddy Byers to Integrate his use cases in policy requirements
    - Rest requirements? Plans to publish FPWD?
    - Privacy/Security of Contacts

5) API Discussion
 • System Info out — next steps
 • Update to Calendar
 • Renewed File APIs discussion
 • vCard discussion

6) AOB

7) 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, 2 February 2010 18:06:33 UTC