- From: Suresh Chitturi <schitturi@rim.com>
- Date: Tue, 16 Nov 2010 20:44:50 -0600
- To: <Frederick.Hirsch@nokia.com>, <public-device-apis@w3.org>
Please accept my regrets due to travel. I may try to join the IRC! Regards, Suresh -----Original Message----- From: public-device-apis-request@w3.org [mailto:public-device-apis-request@w3.org] On Behalf Of Frederick.Hirsch@nokia.com Sent: Tuesday, November 16, 2010 5:53 PM To: public-device-apis@w3.org Cc: Frederick.Hirsch@nokia.com Subject: Agenda - Distributed Meeting 2010-11-17 Agenda - Device APIs and Policy Working Group - Distributed Meeting #45 2010-11-17 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) If you attended this year's TPAC meeting, the W3C created a related survey for your feedback: http://www.w3.org/2002/09/wbs/35125/tpac2010-feedback/ 2b) 2011 1H publishing moratorium 13-18 May, http://lists.w3.org/Archives/Member/member-device-apis/2010Nov/0006.html 3) Minutes approval Approve 4-5 November F2F minutes (as revised) http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/att-0047/ minutes-2010-11-04.html http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/att-0047/ minutes-2010-11-05.html proposed RESOLUTION: F2F minutes from 4-5 November 2010 approved 4) Media Capture API Update,, http://lists.w3.org/Archives/Public/public-device-apis/2010Nov/0048.html (Illka) 5) SysInfo Clarification on WG consensus related to next steps for SysInfo and ACTION-294 6) Contacts Publication status? Review of specification for testing status. Contacts Saving ED (Rich) 7) Messaging Status of parameterization for permissions. Review of status. 8) Other API status 9) Next steps for security and privacy Next concrete actions? 10) Interop and testing Information on WebApps/HTML5 javascript framework? Planned participation? 11) Action and Issue review 11a) Pending actions - closed without discussion unless concern raised. ACTION-279: Ilkka Oksanen to Talk to the Chrome folks about capture ACTION-285: Frederick Hirsch to Ping web notification group to see interest in joint meeting with individuals ACTION-290: Frederick Hirsch to Contact mozilla for thoughts on messaging and permission spec ACTION-291: Maria Angeles Oteo to Work on security model for messaging ACTION-299: Richard Tibbett to Draft a Contacts Saving ED 11b) Open Action review Please review your actions at http://www.w3.org/2005/06/tracker/users/my When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker) 12) AOB 13) 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. -- --------------------------------------------------------------------- This transmission (including any attachments) may contain confidential information, privileged material (including material protected by the solicitor-client or other applicable privileges), or constitute non-public information. Any use of this information by anyone other than the intended recipient is prohibited. If you have received this transmission in error, please immediately reply to the sender and delete this information from your system. Use, dissemination, distribution, or reproduction of this transmission by unintended recipients is not authorized and may be unlawful.
Received on Wednesday, 17 November 2010 02:45:42 UTC