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Agenda 2011-05-18

From: Robin Berjon <robin@berjon.com>
Date: Wed, 18 May 2011 10:35:30 +0200
Message-Id: <7B76BB98-C440-44E4-B9EF-ED6FFFC3887C@berjon.com>
To: public-device-apis@w3.org
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #61 2011-05-18

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>

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/

TAG minimization draft, http://lists.w3.org/Archives/Public/public-device-apis/2011May/0004.html

2)   Minutes approval

http://www.w3.org/2011/05/11-dap-minutes.html

proposed RESOLUTION: Minutes from 11 May 2011 are approved

3) Charter

http://www.w3.org/2010/11/DeviceAPICharter.html

Under AC Review, see http://lists.w3.org/Archives/Public/public-device-apis/2011May/0005.html (Dom)

"W3C invites public comments through 2011-06-09 on the proposed charter. Please send comments to public-new-work@w3.org, which has a public archive:
http://lists.w3.org/Archives/Public/public-new-work/  "

No comments to date.

4) Contacts

Progression to Last Call in May?

5) Editorial status and next steps?

We need to identify blockers and plan for progress in order to have an idea for where we want to be at our next face to face meeting

   Sysinfo
   Battery
   Network
   Calendar
   Capture
   Messaging
   Feature Permissions

6) Privacy Requirements

Next steps

7) Implementations and Interop

8)  Other APIs

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)

9c) Issue review

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

-- 
Robin Berjon - http://berjon.com/
Received on Wednesday, 18 May 2011 08:36:15 GMT

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