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Re: Agenda - Distributed Meeting 2011-07-13

From: Jimenez, Ernesto, VF-Group <Ernesto.Jimenez@vodafone.com>
Date: Wed, 13 Jul 2011 15:07:36 +0200
Message-ID: <11E0D7AF-8EB1-4751-A2F8-E37451D15762@vodafone.com>
To: <Frederick.Hirsch@nokia.com>
Cc: <public-device-apis@w3.org>, <Frederick.Hirsch@nokia.com>
Regrets for today. I'm presenting in an event at the same time.

Sorry for the late notice



On 11 Jul 2011, at 22:36, "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com> wrote:

> 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 Wednesday, 13 July 2011 13:08:16 GMT

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