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Regrets (was Re: Agenda 2011-05-18)

From: Suresh Chitturi <schitturi@rim.com>
Date: Wed, 18 May 2011 08:40:12 -0500
Message-ID: <5BC614EAB4C2384099E0B386F0E4BFB5492AF8@XCH04ADS.rim.net>
To: <robin@berjon.com>, <public-device-apis@w3.org>
Please accept my regrets, due to conflict.

Regards,
Suresh

----- Original Message -----
From: Robin Berjon [mailto:robin@berjon.com]
Sent: Wednesday, May 18, 2011 03:35 AM
To: public-device-apis@w3.org <public-device-apis@w3.org>
Subject: Agenda 2011-05-18

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/






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Received on Wednesday, 18 May 2011 13:40:48 GMT

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