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Agenda - Distributed Meeting 2011-07-13

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 11 Jul 2011 20:35:33 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <FE55F950-1FD3-4215-927A-3543580A206C@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #68 2011-07-13

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

1a) discontinuing UK, FR dial-in zakim numbers

http://lists.w3.org/Archives/Member/member-device-apis/2011Jul/0000.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Jul/att-0062/minutes-2011-07-06.html

proposed RESOLUTION: Minutes from 6 July 2011 are approved

3) 19-21 July F2F agenda

http://www.w3.org/2009/dap/wiki/F2F_Agenda_19%2c_20%2c_21_July_2011%2c_Paris

4) Battery 

Last Call?

5) Contacts

Status update?

6) Permissions API

Status update?

7) Other APIs

any other APIs  to discuss?

8) Action and Issue review

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

None

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)

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

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Monday, 11 July 2011 20:36:18 GMT

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