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Agenda - Distributed Meeting 2011-05-25

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 23 May 2011 13:51:31 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <C86259FE-89A9-444F-807E-070311030D27@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #62 2011-05-25

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://lists.w3.org/Archives/Public/public-device-apis/2011May/att-0010/minutes-2011-05-18.html

proposed RESOLUTION: Minutes from 18 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/  "

4) Contacts

CfC until 8 June, please review draft  http://lists.w3.org/Archives/Public/public-device-apis/2011May/0011.html

Comments (update before Last Call)

additional parameters: http://lists.w3.org/Archives/Public/public-device-apis/2011May/0023.html 

bug fixes: http://lists.w3.org/Archives/Public/public-device-apis/2011May/0024.html (Cathy)

phoneNumbers MUST for URIs : http://lists.w3.org/Archives/Public/public-device-apis/2011May/0026.html (Dom)

Editorial action?

5) WebIDL and nullability

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0025.html (Dom)

Actions to update specs?

6) Other APIs

   Sysinfo
   Battery
   Network
   Calendar
   Capture
   Messaging
   Feature Permissions

7) Action and Issue review

7a) Pending actions - closed without discussion unless concern raised.

ACTION-350: Robin Berjon to Find a better wording for intents-based application launcher

ACTION-381: Robin Berjon to Send a CfC for Network when Suresh is done integrating the edits

ACTION-382: Frederick Hirsch to Send call for last input on charter to list

7b) 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)

7c) Issue review

ISSUE-105	Should the capture hint in HTML Media Capture be specified through a MIME parameter?	2010-11-18	Capture API

8) Other Business

9) 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 Monday, 23 May 2011 13:52:17 GMT

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