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RE: Agenda - Distributed Meeting 2011-06-15

From: Niklas Widell <niklas.widell@ericsson.com>
Date: Wed, 15 Jun 2011 16:11:10 +0200
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6FFCEF6A0AE1D6468ADD4281840995621ED9F13E7F@ESESSCMS0352.eemea.ericsson.se>
Regrets (sorry late notice) due to conflicting meetings.

Regards,
Niklas
 

> -----Original Message-----
> From: public-device-apis-request@w3.org 
> [mailto:public-device-apis-request@w3.org] On Behalf Of 
> Frederick.Hirsch@nokia.com
> Sent: den 14 juni 2011 23:04
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 2011-06-15
> 
> 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 Wednesday, 15 June 2011 14:11:37 GMT

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