- From: John Morris <jmorris@cdt.org>
- Date: Wed, 05 Jan 2011 07:59:36 -0500
- To: Frederick.Hirsch@nokia.com,public-device-apis@w3.org
Regrets also due to a family matter. John "Suresh Chitturi" <schitturi@rim.com> wrote: >Possible regrets due to a meeting conflict...sorry! > >Suresh > >----- Original Message ----- >From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com] >Sent: Tuesday, January 04, 2011 04:16 PM >To: public-device-apis@w3.org <public-device-apis@w3.org> >Cc: Frederick.Hirsch@nokia.com <Frederick.Hirsch@nokia.com> >Subject: Agenda - Distributed Meeting 2011-01-05 > >Agenda — Device APIs and Policy Working Group — Distributed Meeting >#49 2011-01-05 > >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> > >Happy New Year! > >2) Announcements, meeting planning, logistics > >2a) Publishing moratorium in May - 6 May publication request deadline > >http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0000.html >(Frederick) > >2b) WHATWG <device> specification at >http://www.whatwg.org/specs/web-apps/current-work/multipage/commands.html#devices > >2c) Additional Seoul F2F workshop and logistics information - status? >(ACTION-305) > >2d) June/July F2F planning/status? (ACTION-304) > >3) Minutes approval > >Approve 15 December minutes > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html > >proposed RESOLUTION: Minutes from 15 December 2010 approved > >4) Actions and Issues related to policy (and others), ACTION-319 > >Action review: >http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0001.html >(Frederick) > >Issue review: >http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0000.html >(Frederick) > >5) Contacts Writer > >resolution, see >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html#item04 > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0041.html >(Suresh) > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0043.html >(Rich) > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0047.html >(Suresh) > >6) Contacts Timezone > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0045.html >(Rich) > >action on "I'd like the ECMA TC-39 group to work on changes to the Date >object or introduce a Calendar object"? > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0048.html >(Christopher) > >7) Sysinfo > >Representing power properly > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0042.html >(Philip) > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0046.html >(Antoine) > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0049.html >(Philip) > >http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0050.html >(Antoine) > >8) Action and Issue review > >8a) Pending actions - closed without discussion unless concern raised. > >ACTION-319 Send proposed list of actions to close related to >policy Frederick Hirsch > >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. > >-- > >--------------------------------------------------------------------- >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, 5 January 2011 13:16:09 UTC