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Agenda - Distributed Meeting 2011-06-08

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 7 Jun 2011 21:32:25 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <B1DF7484-FDB0-4A92-9095-B0C26FC6E7B5@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #64 2011-06-08

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

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

1a) 19-21 July F2F logistics, http://lists.w3.org/Archives/Member/member-device-apis/2011Apr/0000.html

Please register -  http://www.w3.org/2002/09/wbs/43696/paris-2011/

1b) Chartering

see http://www.w3.org/2010/11/DeviceAPICharter.html 

http://lists.w3.org/Archives/Member/w3c-ac-members/2011AprJun/0041.html

updated WD of Battery Status published, http://www.w3.org/TR/2011/WD-battery-status-20110602/

FPWD of Network Information API published, http://www.w3.org/TR/netinfo-api/

2)   Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/att-0004/minutes-2011-06-01.html

proposed RESOLUTION: Minutes from 1 June  2011 are approved

3) Contacts

editorial status

Use of URLs list discussion

4) Battery Status

comments/response http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0011.html (Anssi)

5) Other APIs

 Sysinfo
 Calendar
 Capture
 Messaging
 Feature Permissions

6) Action and Issue review

6a) Pending actions - closed without discussion unless concern raised.

ACTION-349: Dominique Hazael-Massieux to Figure out what are the secrets and evil plans from Thomas on privacy follow-up

ACTION-388: Dominique Hazael-Massieux to Start DAP rechartering process

ACTION-394: Dominique Hazael-Massieux to Fix Search in Contacts and ping chairs to start Contacts LC CfC

ACTION-402: Dominique Hazael-Massieux to Figure status of URL object in JavaScript in Web Apps

ACTION-404: Robin Berjon to Remove networkName from Netinfo

ACTION-405: Robin Berjon to Move NetInfo to FPWD

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)

6c) Issue review

ISSUE-105	Should the capture hint in HTML Media Capture be specified through a MIME parameter?	2010-11-18	Capture API

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, 7 June 2011 21:33:20 GMT

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