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Agenda - Distributed Meeting 2011-06-15

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 14 Jun 2011 21:04:24 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <27914D8A-8DD7-45A5-B263-DDD50CE48098@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #65 2011-06-15

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

1c) Discovery API demo, Dave Raggett

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0034.html

1d) Welcome new DAP WG members

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0045.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/att-0023/minutes-2011-06-08.html

proposed RESOLUTION: Minutes from 8 June  2011 are approved

3) Contacts

CfC concluded, http://lists.w3.org/Archives/Public/public-device-apis/2011May/0011.html

Editorial status, Last Call publication?

4) Battery Status

CfC until 29 June, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0035.html

Message to Web Performance WG, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0036.html

5) Applications menus API

Clarification, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0032.html

6) Network Information API feedback

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0039.html

7) Other Items

any other items 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 Tuesday, 14 June 2011 21:04:59 GMT

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