- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 22 Feb 2011 22:44:14 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
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: <http://www.w3.org/2009/dap/victims-list.html>
2) Announcements, meeting planning, logistics
2a) Seoul F2F and workshop planning
please complete registration page, http://www.w3.org/2002/09/wbs/43696/seoul-f2f-reg/
Attendance, workshop participation, agenda planning
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0099.html
2b) Subsequent F2F planning
3) Minutes approval
Approve 16 February minutes
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/att-0097/minutes-2011-02-16.html
proposed RESOLUTION: Minutes from 16 February 2011 approved
4) Rechartering
http://www.w3.org/2010/11/DeviceAPICharter.html
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0093.html (Laura)
Privacy, security deliverables?
5) System Information
feedback
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0091.html (Rich)
6) Messaging , ISSUE-107
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0087.html (Niklas)
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0088.html (Dom)
http://lists.w3.org/Archives/Public/public-device-apis/2011Feb/0090.html
7) Other API status
8) Action and Issue review
8a) Pending actions - closed without discussion unless concern raised.
none
8b) 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)
8c) Issue review
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.
--
Received on Tuesday, 22 February 2011 22:45:08 UTC