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Agenda - Distributed Meeting 2011-06-29

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 28 Jun 2011 18:49:51 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <7DC5A50B-46FA-4C12-A991-032D3D7FDFFD@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #66 2011-06-29

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) Publishing moratorium 24-29 July

http://lists.w3.org/Archives/Member/member-device-apis/2011Jun/0011.html

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) 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

web performance wg comments, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0076.html

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0087.html (Anssi)

feedback, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0080.html (Josh)

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0088.html (Josh)

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

5) Contacts

5a)  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/

5b) 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

5c) Implementation

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0074.html (Wonsuk)

bug 63223: [DOM] Support for contacts API" , https://bugs.webkit.org/show_bug.cgi?id=63223

use case documentation question - http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0077.html

5d) Feedback

http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0081.html (Josh)

6) HTML Media Capture

Implementation, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0074.html (Wonsuk)

Questions, discussion on list,  http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0079.html

7) Network Information API feedback

status

8) Other Items

any other items to discuss?

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

None

9b) 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)

10) Other Business

11) 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, 28 June 2011 18:50:26 GMT

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