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Agenda - Distributed Meeting 2011-04-13

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 12 Apr 2011 22:30:20 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <A805FD22-2152-4C7C-8E7B-AE227EF3A2D6@nokia.com>
Agenda ó Device APIs and Policy Working Group ó Distributed Meeting  #58 2011-04-13

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

ē Note any additions or changes to agenda
ē Select scribe: <http://www.w3.org/2009/dap/victims-list.html>

vCard status, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0045.html (Anssi)

2)   Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/att-0039/minutes-2011-04-06.html

proposed RESOLUTION: Minutes from 6 April 2011 are approved

3) June/July DAP F2F Planning

Questionnaire results : http://www.w3.org/2002/09/wbs/43696/juljun-f2f/results

4) Charter Draft

Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html

Proposed charter (revised) http://www.w3.org/2010/11/DeviceAPICharter.html

intents, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0053.html (Claes)

local service discovery, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0068.html (Dave Raggett)

feature permissions, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0070.html (Frederick)

ACTION-343		Propose better wording for System information and events api in new charter	Richard Tibbett

5) Editorial/Publication Status updates

5a) HTML Media Capture

Agreed to wait a week then publish FPWD.

5b) FPWD of Message draft based on alternative URI based approach

Agreed to wait a week then publish FPWD, adding note referencing alternative version.

5c) Battery Status Event

Agreed to publish FWPD after updates completed.

updated, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0051.html (Anssi)

additional, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0066.html (Anssi)

5d) Network Connection

CfC for FPWD after Suresh completes edits.

update, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0064.html (Suresh)

5e) Contacts

contact error interface, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0040.html (Robin)

Editor action (Rich) to update search filters, then CfC for Last Call 

5f) Calendar

Editor action (Dom) to add note re time zones, then CfC for FPWD

6) SysInfo

static properties, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0046.html (Suresh)

7) Action and Issue review

7a) Pending actions - closed without discussion unless concern raised.

ACTION-323		Update sysinfo related to power discussion	Bryan Sullivan	2011-01-12	System Information and Events API

ACTION-344		Propose concrete text for privacy and feature permission for draft charter	Frederick Hirsch

ACTION-363		See with Maria on how to proceed for updated messaging api draft	Dominique HazaŽl-Massieux	2011-04-06	messagingUris

ACTION-367		Update HTML Media Capture with new attribute	Dominique HazaŽl-Massieux	2011-03-23	captureHint

ACTION-375		Add API Checklist to home page	Dominique HazaŽl-Massieux

7b) 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)

7c) Issue review

8) Other Business

9) 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

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 12 April 2011 22:31:19 GMT

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