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Agenda - Distributed Meeting 26 October 2011

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 25 Oct 2011 20:07:27 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <33DF9775-C511-4F1E-AC43-E441AF60E3F0@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 26 October 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

Daylight savings time discrepancy - http://lists.w3.org/Archives/Member/member-device-apis/2011Oct/0008.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/att-0051/minutes-2011-10-12.html

proposed RESOLUTION: Minutes from 12 October 2011  are approved

3) TPAC F2F preparation

3a) Draft agenda - http://www.w3.org/2009/dap/wiki/F2F_Agenda_3-4_November_2011,_Santa_Clara_(TPAC)

3b) Plenary topics;

http://www.w3.org/wiki/TPAC2011

 web & tv, API approaches and rationale - http://www.w3.org/wiki/API_Design_Approaches_and_the_Rationales_for_Them

4) Discovery API

Next steps based on list discussion

5) Vibration API

Status, list discussion

6) Sensor API

Status, list discussion

7) 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

8) Contacts

Editorial status and updates. Next steps.

9) Battery/Network information - task force update

Status of battery/network information. Ready for CfC to publish battery?

10) Action and Issue review

10a) Pending actions - closed without discussion unless concern raised.

None

10b) 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

10c) Issue review

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

11) Other Business

12) 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, 25 October 2011 20:08:04 GMT

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