RE: Agenda - Distributed Meeting 2011-01-19

Regrets, sorry

(family logistics, sigh ...)

Best regards,
Niklas 

> -----Original Message-----
> From: public-device-apis-request@w3.org 
> [mailto:public-device-apis-request@w3.org] On Behalf Of 
> Frederick.Hirsch@nokia.com
> Sent: den 19 januari 2011 02:05
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 2011-01-19
> 
> Agenda - Device APIs and Policy Working Group - Distributed 
> Meeting  #51 2011-01-19
> 
> 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)
> 
> 2b) "Device API Access Control Use Cases and Requirements" 
> update published, 
> http://www.w3.org/TR/2011/WD-dap-policy-reqs-20110118/
> 
> 2c) HTML5 logo, 
> http://lists.w3.org/Archives/Public/public-device-apis/2011Jan
/0062.html (Philippe)
> 
> 3) Minutes approval
> 
> Approve 12 January minutes
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2011Jan
/att-0035/minutes-2011-01-12.html
> 
> proposed RESOLUTION: Minutes from 12 January 2011 approved
> 
> 4) Messaging API
> 
> Update summary. 
> 
> proposed RESOLUTION: publish updated Messaging API draft
> 
> 5) Contacts API
> 
> Status, vCard references, updates?
> 
> 6) HTML+Speech Feedback
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2011Jan
/0057.html (Michael Bodell)
> 
> 7) Privacy issue review and next steps
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2011Jan
/0067.html (Frederick)
> 
> 8) Action and Issue review
> 
> 8a) Pending actions - closed without discussion unless concern raised.
> 
> ACTION-324		Prepare access reqmts for publishing, 
> pubrules etc	Frederick Hirsch	2011-01-19	Policy 
> Framework Requirements
> 
> ACTION-325		Update Messaging to clarify security 
> considerations and URI schemes	Dominique Hazaël-Massieux
> 
> 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 Wednesday, 19 January 2011 11:34:35 UTC