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Agenda - Distributed Meeting 2011-06-22

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 21 Jun 2011 13:48:42 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <88DED43C-0DB1-4948-98D5-16FFECB11994@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #66 2011-06-22

Regrets: Frederick_Hirsch, Anssi_Kostiainen, Ernesto_Jimenez, Dominique_Hazael-Massieux

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/

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/att-0055/minutes-2011-06-15.html

proposed RESOLUTION: Minutes from 15 June  2011 are approved

3) Charter

Review completed, see http://www.w3.org/2002/09/wbs/33280/dap-2/results

Possible clarification needed on scope of discovery

4) Contacts

4a)  Contacts API Last Call published

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0064.html

corrected document link is http://www.w3.org/TR/2011/WD-contacts-api-20110616/

4b) references updates

vcard reference http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0066.html 

HTML5, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0067.html

5) Battery Status

Additional comments

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0058.html

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0068.html (Anssi)

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0070.html

proposed RESOLUTION: Last Call with current editors draft, obtain implementation and other feedback during Last Call

6) Network Information API feedback

status

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, 21 June 2011 13:49:17 GMT

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