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Re: Agenda - Distributed Meeting 12 October 2011

From: Rich Tibbett <rich.tibbett@gmail.com>
Date: Wed, 12 Oct 2011 12:39:29 +0200
Message-ID: <CALmeN0fDuyEDOjwWVZyDpiC-YeqK9RfwdNBcwaPR+hbNfxUJXg@mail.gmail.com>
To: Frederick.Hirsch@nokia.com
Cc: public-device-apis@w3.org
Regrets - I'll be traveling at this time today.

On Tue, Oct 11, 2011 at 6:24 PM,  <Frederick.Hirsch@nokia.com> wrote:
> 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
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/att-0013/minutes-2011-10-05.html
>
> 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
>
> http://www.w3.org/2009/dap/wiki/F2F_Agenda_3-4_November_2011,_Santa_Clara_(TPAC)
>
> 8) Net neutrality and speech codecs
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0027.html
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0030.html
>
> 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
>
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Received on Wednesday, 12 October 2011 10:40:17 GMT

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