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Agenda - Distributed Meeting 2011-06-01

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 31 May 2011 18:27:53 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <44B5AE52-E607-4BAB-ACE5-ADD54AEF2637@nokia.com>
Agenda  Device APIs and Policy Working Group  Distributed Meeting  #63 2011-06-01

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) Chartering

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

http://lists.w3.org/Archives/Member/w3c-ac-members/2011AprJun/0041.html

1c) DAP and Web RTC

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0059.html (Dom)

1d) 2nd Last Call DOM Events, end 28 June

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0055.html 

2)   Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011May/att-0048/minutes-2011-05-25.html

proposed RESOLUTION: Minutes from 25 May 2011 are approved

3)  TAG minimization draft

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

4) Contacts

Comments before Last Call,  http://lists.w3.org/Archives/Public/public-device-apis/2011May/0061.html (Suresh)

5) Battery Status

Editors draft updated, http://lists.w3.org/Archives/Public/public-device-apis/2011May/0057.html (Anssi)

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0058.html

coordination, http://lists.w3.org/Archives/Public/public-device-apis/2011May/0052.html (Robin)

CfC?

6) Network Information

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0066.html

7) Feature Request Access Containers

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0060.html (Robin)

8) HTML Media Capture

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0064.html (Dom)

http://lists.w3.org/Archives/Public/public-device-apis/2011May/0065.html (Wonsuk)

9) Other

  Sysinfo
  Calendar
  Capture
  Messaging
  Feature Permissions

10) Action and Issue review

10a) Pending actions - closed without discussion unless concern raised.

ACTION-298: Dominique Hazael-Massieux to Work with rich on test-enabling the contacts API

10b) 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)

10c) Issue review

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

11) Other Business

12) 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 Tuesday, 31 May 2011 18:29:11 GMT

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