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Re: Agenda - Distributed Meeting 14 December 2011

From: Niklas Widell <niklas.widell@ericsson.com>
Date: Wed, 14 Dec 2011 15:27:49 +0100
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, Public-Device-Apis <public-device-apis@w3.org>
Message-ID: <CB0E70E2.33C7%niklas.widell@ericsson.com>
Regrets

Br
Niklas

On 2011-12-13 23:15, "Frederick.Hirsch@nokia.com"
<Frederick.Hirsch@nokia.com> wrote:

>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/mi
>nutes-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.htm
>l
>
>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 Wednesday, 14 December 2011 14:28:12 GMT

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