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Agenda - Distributed Meeting 30 November 2011

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 30 Nov 2011 00:16:56 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <40F61E35-698F-4303-B46A-FDE1ACF4AF0B@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 30 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)

FPWD of Vibration API published, http://www.w3.org/TR/2011/WD-vibration-20111117/

Last Call of Battery API published, review comments requested before 20 December:  http://www.w3.org/TR/2011/WD-battery-status-20111129/

ReSpec patch for IE9, thanks to Travis, 
http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0235.html

proposed RESOLUTION: Cancel teleconference on 7 December 2011

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/att-0230/minutes-2011-11-23.html

proposed RESOLUTION: Minutes from 23 November 2011 are approved.

3) Media Capture Task Force active

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0234.html

subscribe to the list to participate in this work

4) Battery API Last Call comments

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0245.html (Anne)

Entered as LC-2574, 2575

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0254.html

5) Proximity Sensor API

Proposal, ACTION-467,
http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0236.html (Dom)

6)  Ambient Light API

Proposal, ACTION-467, 
http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0238.html (Dom)

7) WebIntents Task force update

archive, http://lists.w3.org/Archives/Public/public-web-intents/2011Nov/

wiki, http://www.w3.org/wiki/WebIntents

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.

ACTION-463		Draft a joint TF proposal with WebRTC	Robin Berjon

ACTION-466		Update Sensor's API based on feedback, implementation etc	Jose Manuel Cantera Fonseca

ACTION-467		make proposal for proximity and ambient	Dominique Hazal-Massieux

ACTION-477		Draft TF charter for Intents	Robin Berjon

ACTION-490		CfC Battery LC	Robin Berjon

8b) 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

8c) Issue review

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

9) Other Business

10) 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, 30 November 2011 00:17:27 GMT

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