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Agenda - Distributed Meeting 2010-03-10

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 8 Mar 2010 18:04:15 -0500
Message-Id: <C250DE79-7830-4516-8934-D96188741E81@nokia.com>
To: W3C Device APIs and Policy WG <public-device-apis@w3.org>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting    
#20  2010-03-10

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) F2F 16-18 March

logistics, http://www.w3.org/2009/dap/wiki/PragueF2F

  * Please complete questionnaire if you have not done so, even if not  
attending:  http://www.w3.org/2002/09/wbs/43696/prague-2010/

  * Note on Daylight savings time difference between US and EU,

see http://lists.w3.org/Archives/Member/member-device-apis/2010Mar/0000.html

2b) proposed RESOLUTION: Cancel teleconference 24 March

2c) possible F2F at TPAC, Thur/Fri 4-5 November,  http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/0070.html

3) Minutes approval

3 March 2010

proposed RESOLUTION: Minutes from 3 March approved.

4) F2F Agenda

v2, Please review.

see http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/0079.html

teleconf bridge info - http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/0060.html

Additional topics, suggestions?

5) Editorial

splitting use/cases requirements from API docs

0064.html (Max)

6) Policy

6a) Giving 'apps a place to communicate policy'

0066.html (Alissa)

6b) Creative Commons License vs  declarations of API privacy impacts

0067.html  (Paddy)

0073.html (Alissa)

0074.html (Bryan)

Next step - determine if predefined privacy statements/templates are  
applicable to api's?
Next step - define for each API which privacy intent applies, in spec?

6c) ISSUE-73?
Security and Privacy Implications for PIM APIs

6d) ISSUE-37

Domain spoofing and trust in the network layer

7) APIs

7a) review update to the FileWriter

0072.html (Eric)

document : http://dev.w3.org/2009/dap/file-system/file-writer.html

7b) the latest update to Messaging

0071.html (Niklas/Claes)

7c) next steps with System Info

8)  Open Action  and Issue review

8a) Open Actions

Reminder: Proposals and preparation in advance of F2F would help that  
meeting be more productive.

0024.html (Frederick)

8b) Pending actions - closed without discussion unless concern raised.
ACTION-54: Bryan Sullivan to Provide use cases where contacts API  
needs to be aware of source of contacts

ACTION-77: John Morris to Provide a discussion of requirements for  

ACTION-79: Paddy Byers to Integrate his use cases in policy requirements

ACTION-93: Robin Berjon to See with Frederick about a possible CfC for  
FPWD of policy-reqs

ACTION-97: Dominique Hazael-Massieux to Reserve Zakim for Prague F2F

8c) Issues


9) Other Business

10) 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.

Received on Monday, 8 March 2010 23:04:52 UTC

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