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Agenda - Distributed Meeting 5 October 2011

From: <Frederick.Hirsch@nokia.com>
Date: Mon, 3 Oct 2011 18:39:44 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <9665AE35-72A5-4187-878A-C958C6E926D9@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  5 October 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

TPAC registration reminder, deadline 10 Oct hotel, 14 Oct registration, http://www.w3.org/wiki/TPAC2011
http://lists.w3.org/Archives/Member/member-device-apis/2011Sep/0003.html

questionnaire for noting remote attendance fixed, http://lists.w3.org/Archives/Member/member-device-apis/2011Oct/0000.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/att-0134/minutes-2011-09-28.html

proposed RESOLUTION: Minutes from 28 September 2011  are approved

3) Sensor API

Draft, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0136.html  (Jose)

comment, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0138.html (Dom)

4) Discovery API

http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0141.html

5) Feature Permissions API

revised example, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0006.html (Wonsuk)

ACTION-435		Update the Permissions draft based on f2f discussion and summary email from Robin in planning for FPWD	Laszlo Gombos

ISSUE-109	We need solid use cases for Feat Perms if it's going to fly

6) TPAC F2F Agenda planning

wiki, please add topics to unordered list: http://www.w3.org/2009/dap/wiki/F2F_Agenda_3-4_November_2011,_Santa_Clara_(TPAC)

joint sessions?

7) Other

any other APIs  to discuss?

8) Action and Issue review

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

None

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 Monday, 3 October 2011 18:40:21 GMT

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