Agenda - Distributed Meeting 2011-01-12

Agenda — Device APIs and Policy Working Group — Distributed Meeting  #50  2011-01-12

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 logistics, http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0002.html (Kangchan)

3) Minutes approval

Approve 5 January minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/att-0014/minutes-2011-01-05.html

proposed RESOLUTION: Minutes from 5 January 2011 approved

4) Access Control Requirements

update, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0020.html (Frederick)

Publish update?

5) Services Discovery and Permissions - "Web Introducer"

http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0016.html (Tyler)

prototyping, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0021.html (Claes)

6) Messaging API

Publish update?

7) Contacts

updates, http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0018.html (Rich)

8) Calendar

updates, Rich

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

ACTION-321		Review security requirements document	Frederick Hirsch

9b) 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)

9c) Issue review

10) Other Business

11) 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.

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Received on Wednesday, 12 January 2011 00:15:17 UTC