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Agenda - Distributed Meeting 2011-08-31

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 30 Aug 2011 21:24:42 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <40F6B99C-FB5E-4CFA-8036-B4BF40C8DD47@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #71 2011-08-31

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

Identity in the Browser Workshop Report, http://www.w3.org/2011/identity-ws/report

Paper,  "Design and Implementation of a Fine-grained Resource Usage Model for the Android Platform", http://recluze.files.wordpress.com/2007/06/and-usage-nauman10.pdf

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/att-0066/minutes-2011-08-24.html

proposed RESOLUTION: Minutes from 24 August 2011  are approved

3) Contacts

accessibility feedback (PFWG), LC-2547,  http://www.w3.org/2006/02/lc-comments-tracker/43696/WD-contacts-api-20110616/2547

[NoInterfaceObject], ContactFindOptions, clarification in spec re formatting?, pref, attribute order

4) Feature Permissions API

ACTION-435		Update the Permissions draft based on f2f discussion and summary email from Robin in planning for FPWD	Laszlo Gombos

ISSUE-109	We need solid use cases for Feat Perms if it's going to fly

5) Other APIs

Joystick support -> web events?

any other APIs  to discuss?

6) Action and Issue review

6a) Pending actions - closed without discussion unless concern raised.

None 

6b) 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)

open actions, http://www.w3.org/2009/dap/track/actions/open

6c) Issue review

open issues, http://www.w3.org/2009/dap/track/issues/open

7) Other Business

8) 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, 30 August 2011 21:25:18 GMT

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