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Agenda - Distributed Meeting 2011-04-20

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 20 Apr 2011 01:06:58 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <4F9915B9-7AF7-4FF3-A668-FCEF4740EC2E@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #59 2011-04-20

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

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

19-21 July F2F logistics, http://lists.w3.org/Archives/Member/member-device-apis/2011Apr/0000.html

messaging published, http://www.w3.org/TR/2011/WD-messaging-api-20110414/

HTML Media Capture, new approach published,  http://www.w3.org/TR/2011/WD-html-media-capture-20110414/

calendar FPWD published, http://www.w3.org/TR/2011/WD-calendar-api-20110419/

powerbox/introducer, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0087.html (Tyler)

2)   Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/att-0077/minutes-2011-04-13.html

proposed RESOLUTION: Minutes from 13 April 2011 are approved

3) Charter Draft

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

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

Last request for review and proposed changes,  http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0085.html

4) Battery Status Event

CfC http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0078.html

clarification, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0092.html (Anssi)

5) Network Connection

CfC for FPWD after Suresh completes edits.

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

feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0086.html (Anssi)

6) HTML Media Capture

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0094.html (Dom)

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0095.html (Ian Hickson)

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0089.html (Dusan)

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0090.html (Rich)

7) Calendar

comments on publication, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0096.html

8)  Other APIs

9) Action and Issue review

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

ACTION-366: Dominique  Hazal-Massieux to Restart with HTML WG on getting new attribute for HTML Media Capture

ACTION-372: Dominique Hazal-Massieux  to Talk with Opera on contributions for User Interactions deliverable

ACTION-373: Robin Berjon to Prepare policy-reqs as WG Note

ACTION-387: Frederick Hirsch to Put Network Information draft into CVS

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

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Wednesday, 20 April 2011 01:07:33 GMT

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