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Agenda - Distributed Meeting 12 October 2011

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 11 Oct 2011 16:24:55 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1000EB60-E6F5-45CF-AC8C-0FFD7E6569AF@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  12 October 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

Device Status Task Force mailing list at  http://lists.w3.org/Archives/Public/public-device-status/2011Oct/0000.html

Last Call WebIDL 18 October deadline, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0040.html

Workshop: The Future of Offline Web Applications, deadline 12 Oct, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0005.html

TPAC reminder,  hotel, http://lists.w3.org/Archives/Member/member-device-apis/2011Oct/0001.html

Questionnaire for noting remote attendance open to 22 October but please respond now if you plan to dial in, http://www.w3.org/2002/09/wbs/43696/tpac2011/

2) Minutes approval


proposed RESOLUTION: Minutes from 5 October 2011  are approved

3) Sensor API

Updated draft, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0025.html (Jose)

Comments from Bryan, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0026.html

Comments from Claes, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0041.html 

4) Discovery

Javascript-only implementation requirement, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0034.html (Bryan)

5) Vibration API

 http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0037.html (Anssi)

6) 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

7) F2F Agenda Review and Planning


8) Net neutrality and speech codecs



9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.


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, +, or +44.117.370.6152
Conference code: 3279 ("DAPW", or "EASY")
IRC channel: 

Instructions on meetings : 

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group
Received on Tuesday, 11 October 2011 16:25:47 UTC

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