- 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: Questo messaggio e i suoi allegati sono indirizzati esclusivamente alle persone indicate. La diffusione, copia o qualsiasi altra azione derivante dalla conoscenza di queste informazioni sono rigorosamente vietate. Qualora abbiate ricevuto questo documento per errore siete cortesemente pregati di darne immediata comunicazione al mittente e di provvedere alla sua distruzione, Grazie. This e-mail and any attachments is confidential and may contain privileged information intended for the addressee(s) only. Dissemination, copying, printing or use by anybody else is unauthorised. If you are not the intended recipient, please delete this message and any attachments and advise the sender by return e-mail, Thanks.
Received on Tuesday, 9 March 2010 09:22:01 UTC