- From: John Morris <jmorris@cdt.org>
- Date: Wed, 12 Jan 2011 09:40:15 -0500
- To: Policy APIs and WG W3C Device <public-device-apis@w3.org>
I unfortunately cannot make the call today....
On Jan 11, 2011, at 7:14 PM, <Frederick.Hirsch@nokia.com> <Frederick.Hirsch@nokia.com> wrote:
> 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.
>
> --
>
Received on Wednesday, 12 January 2011 14:42:07 UTC