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Re: Agenda - Distributed Meeting 2011-06-29

From: Rich Tibbett <richt@opera.com>
Date: Wed, 29 Jun 2011 15:33:51 +0200
Message-ID: <4E0B29BF.8070806@opera.com>
To: Frederick.Hirsch@nokia.com
CC: public-device-apis@w3.org
Regrets for the meeting today.

I will read the minutes and intend to batch respond to the Contacts API 
feedback received on the mailing list in the coming days.

- Rich

Frederick.Hirsch@nokia.com wrote:
> 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 Wednesday, 29 June 2011 13:34:24 GMT

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