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Agenda - Distributed Meeting 16 November 2011

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 15 Nov 2011 19:00:55 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <A01E79CA-7BEC-4350-A65F-6DDCC9D2BB4C@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 16 November 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

Please complete questionnaire for dates of next F2F in March 2012: http://lists.w3.org/Archives/Member/member-device-apis/2011Nov/0003.html (Dom)

Review: Geolocation WG will publish the DeviceOrientation Event specification as a Last Call - http://lists.w3.org/Archives/Member/member-device-apis/2011Nov/0002.html

2) Minutes approval

F2f Minutes

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0131.html

Suggest defer approval to allow time for review

3) Vibration API

CfC to publish FPWD, http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0016.html

proposed RESOLUTION: Publish FPWD of Vibration API on 22 November 2011

4) Shelving Specs: API Requirements, System Information, Messaging, Gallery

DAP API Requirements - http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0027.html

System information - http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0028.html

Messaging API - http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0029.html

Gallery API - http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0035.html

Suggested change to warning text: http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0123.html (Frederick)

discussion re system information.

proposed RESOLUTION: Update status of editors drafts to indicate shelving, for DAP API Requirements, System Information, Messaging, Gallery APIs and update Roadmap to move to archived section.

action to update drafts, home page.

5) WebIntents Task force

draft charter, http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0054.html

joint task force status and update

Volume control, other topics

6) Web API Design Cookbook

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0058.html (Robin)

7) Battery

Status, last call?

8)  Discovery API

discovery demo online, http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0085.html (Clarke)

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)

open actions, http://www.w3.org/2009/dap/track/actions/open

9c) Issue review

open issues, http://www.w3.org/2009/dap/track/issues/open

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

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 15 November 2011 19:01:35 GMT

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