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Agenda - Distributed Meeting 14 Sept 2011

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 13 Sep 2011 20:29:02 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <6B344604-42BC-49CA-92AE-ECF62069D7FC@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  14 Sept 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

TPAC 2011 Plenary Day (wed) request for ideas, http://www.w3.org/wiki/TPAC2011/SessionIdeas

TPAC registration reminder, fee goes up after 14 October - http://www.w3.org/2011/11/TPAC/#Registrati

DAP meeting Thur/Fri 3-4 November, http://www.w3.org/2011/11/TPAC/#Finalized

OMM-XG, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0070.html

Additional Editors tools, http://lists.w3.org/Archives/Member/member-device-apis/2011Sep/0001.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/att-0049/minutes-2011-09-07.html

proposed RESOLUTION: Minutes from 7 September 2011  are approved

3) Battery

Demo, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0055.html (Anssi)

Additional updates, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0069.html (Anssi)

Additional comments, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0071.html (Cathy)

4) 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

5) Other APIs

any other APIs  to discuss?

6) Action and Issue review

6a) Pending actions - closed without discussion unless concern raised.

None

6b) 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

6c) Issue review

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

7) Other Business

8) 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, 13 September 2011 20:29:55 GMT

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