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Agenda - Distributed Meeting 2011-01-05

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 4 Jan 2011 23:16:25 +0100
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <643939C3-EB07-4E77-AA4E-C84DB699BE98@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #49  2011-01-05

Meeting details at the bottom of this email.

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

Happy New Year!

2) Announcements, meeting planning, logistics

2a)  Publishing moratorium in May - 6 May publication request deadline

http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0000.html (Frederick)

2b) WHATWG <device> specification at  http://www.whatwg.org/specs/web-apps/current-work/multipage/commands.html#devices

2c) Additional Seoul F2F workshop and logistics  information - status? (ACTION-305)

2d) June/July F2F planning/status? (ACTION-304)

3) Minutes approval

Approve 15 December minutes

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html

proposed RESOLUTION: Minutes from 15 December 2010 approved

4) Actions and Issues related to policy (and others), ACTION-319

Action review: http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0001.html (Frederick)

Issue review: http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0000.html (Frederick)

5) Contacts Writer 

resolution, see http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html#item04

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0041.html (Suresh)

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0043.html (Rich)

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0047.html (Suresh)

6) Contacts Timezone

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0045.html (Rich)

action on "I'd like the ECMA TC-39 group to work on changes to the Date object or introduce a Calendar object"?

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0048.html (Christopher)

7) Sysinfo

Representing power properly

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0042.html (Philip)

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0046.html (Antoine)

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0049.html (Philip)

http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0050.html (Antoine)

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.

ACTION-319		Send proposed list of actions to close related to policy	Frederick Hirsch

8b) 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)

8c) Issue review

9) Other Business

10) 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

Attendance of WG members or at discretion of chairs.

--
Received on Tuesday, 4 January 2011 22:18:04 GMT

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