- From: Marengo Marco <marco.marengo@telecomitalia.it>
- Date: Tue, 9 Mar 2010 10:23:43 +0100
- To: Frederick Hirsch <frederick.hirsch@nokia.com>, "W3C Device APIs and Policy WG" <public-device-apis@w3.org>
Hi,
please accept my regrets for tomorrow.
See you in Prague,
Marco
-----Messaggio originale-----
Da: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] Per conto di Frederick Hirsch
Inviato: marted́ 9 marzo 2010 0.04
A: W3C Device APIs and Policy WG
Cc: Frederick Hirsch
Oggetto: Agenda - Distributed Meeting 2010-03-10
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
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/att-0059/minutes-2010-03-03.html
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
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
0064.html (Max)
6) Policy
6a) Giving 'apps a place to communicate policy'
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
0066.html (Alissa)
6b) Creative Commons License vs  declarations of API privacy impacts
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
0067.html  (Paddy)
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
0073.html (Alissa)
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
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
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
0072.html (Eric)
document : http://dev.w3.org/2009/dap/file-system/file-writer.html
7b) the latest update to Messaging
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
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.
http://lists.w3.org/Archives/Public/public-device-apis/2010Mar/
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
privacy
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
http://www.w3.org/2009/dap/track/issues/open
9) Other Business
10) 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.
Regrets:
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Received on Tuesday, 9 March 2010 09:22:01 UTC