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Regrets, was RE: Agenda - Distributed Meeting 2011-05-25

From: Niklas Widell <niklas.widell@ericsson.com>
Date: Wed, 25 May 2011 10:44:54 +0200
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6FFCEF6A0AE1D6468ADD4281840995621ED9EBA87C@ESESSCMS0352.eemea.ericsson.se>
Hi
Regrets for today's call.

Best regards,
Niklas 

> -----Original Message-----
> From: public-device-apis-request@w3.org 
> [mailto:public-device-apis-request@w3.org] On Behalf Of 
> Frederick.Hirsch@nokia.com
> Sent: den 23 maj 2011 15:52
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 2011-05-25
> 
> 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 Wednesday, 25 May 2011 08:45:23 GMT

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