RE: Agenda - Distributed Meeting 2010-02-03

Regrets, due to travel!


-----Original Message-----
[] On Behalf Of Robin Berjon
Sent: Tuesday, February 02, 2010 12:06 PM
To: W3C Device APIs and Policy WG
Cc: Frederick Hirsch
Subject: Agenda - Distributed Meeting 2010-02-03

Agenda - Device APIs and Policy Working Group - Distributed Meeting #16

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection
 * Note any additions or changes to agenda
 * Select scribe:

2) Announcements, meeting planning, logistics
 * System Info has been published

3) Minutes approval
 * 27 January

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
    - 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
    - ACTION-79: Paddy Byers to Integrate his use cases in policy
    - 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, +, or +44.117.370.6152
Conference code: 3279 ("DAPW", or "EASY")
IRC channel: irc://

Instructions on meetings :

Attendance of WG members or at discretion of chairs.

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Received on Tuesday, 2 February 2010 22:47:57 UTC