Agenda - Distributed Meeting 2011-02-23

Agenda  Device APIs and Policy Working Group  Distributed Meeting  #54 2011-02-23

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection
 Note any additions or changes to agenda
 Select scribe: <>

2) Announcements, meeting planning, logistics

2a) Seoul F2F and  workshop planning 

please complete registration page,

Attendance, workshop participation, agenda planning

2b) Subsequent F2F planning

3) Minutes approval

Approve 16 February minutes

proposed RESOLUTION: Minutes from 16 February 2011 approved

4) Rechartering (Laura)

Privacy, security deliverables?

5) System Information 

feedback (Rich)

6) Messaging , ISSUE-107 (Niklas) (Dom)

7) Other API status

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.


8b) Open Action review

Please review your actions at

When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)

8c) Issue review

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: 

Instructions on meetings :

Attendance of WG members or at discretion of chairs.


Received on Tuesday, 22 February 2011 22:45:08 UTC