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Agenda - Distributed Meeting 14 December 2011

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 13 Dec 2011 22:15:11 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <DB7DCD1F-DB66-4FED-9025-BE1E68CD86F9@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 14 December 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

1a) HTML Speech Incubator Group completes, http://lists.w3.org/Archives/Public/public-device-apis/2011Dec/0035.html

1b) Upcoming schedule

Teleconference 21 December? , 28 December? 4 January...

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/att-0263/minutes-2011-11-30.html

proposed RESOLUTION: Minutes from 30 November 2011 are approved.

3) March F2F 

Date and location confirmation

https://lists.w3.org/Archives/Member/member-device-apis/2011Dec/0000.html (Dom)

Week of 19 March (Tue - Thur ?)

https://www.w3.org/2002/09/wbs/43696/mar2012-f2f/results

Shenzhen (adjacent to Hongkong), Beijing offers... 

3) Media Capture

3a) Media Stream Capture Scenarios , ACTION-461 (Travis)

https://dvcs.w3.org/hg/dap/raw-file/tip/media-stream-capture/scenarios.html

3b) Task force highlights

http://lists.w3.org/Archives/Public/public-media-capture/2011Dec/

4) Battery API

Additional comments on list?

5) Web Intents

5a) Web and TV IG has just published his first group note document:  
"Requirements for Home Networking Scenarios".

http://www.w3.org/TR/2011/NOTE-hnreq-20111201/

http://lists.w3.org/Archives/Public/public-device-apis/2011Dec/0034.html

5b) Task force highlights

http://lists.w3.org/Archives/Public/public-web-intents/2011Dec/

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, 13 December 2011 22:18:19 GMT

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