- From: María Ángeles Oteo <maoteo@novanotio.es>
- Date: Wed, 23 Feb 2011 13:41:39 +0100
- To: <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com>
- Cc: <public-device-apis@w3.org>
regrets for today's meeting
Maria
On Feb 22, 2011, at 11:44 PM, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> wrote:
> 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 Wednesday, 23 February 2011 12:42:14 UTC