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RE: Agenda - Distributed Meeting 2010-02-03

From: Marcin Hanclik <Marcin.Hanclik@access-company.com>
Date: Wed, 3 Feb 2010 15:44:03 +0100
To: Robin Berjon <robin@robineko.com>, W3C Device APIs and Policy WG <public-device-apis@w3.org>
CC: Frederick Hirsch <frederick.hirsch@nokia.com>
Message-ID: <FAA1D89C5BAF1142A74AF116630A9F2C28944DA1B2@OBEEX01.obe.access-company.com>

I am sorry for the short notice, but I will not be able to join the telco today.


Marcin Hanclik
ACCESS Systems Germany GmbH
Tel: +49-208-8290-6452  |  Fax: +49-208-8290-6465
Mobile: +49-163-8290-646
E-Mail: marcin.hanclik@access-company.com

-----Original Message-----
From: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] On Behalf Of Robin Berjon
Sent: Tuesday, February 02, 2010 7:06 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  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

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, +, 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.


Access Systems Germany GmbH
Essener Strasse 5  |  D-46047 Oberhausen
HRB 13548 Amtsgericht Duisburg
Geschaeftsfuehrer: Michel Piquemal, Tomonori Watanabe, Yusuke Kanda


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Received on Wednesday, 3 February 2010 14:45:00 UTC

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