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RE: Agenda - Distributed Meeting 29 August 2012

From: Nilsson, Claes1 <Claes1.Nilsson@sonymobile.com>
Date: Wed, 29 Aug 2012 15:20:56 +0200
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6DFA1B20D858A14488A66D6EEDF26AA35D78F92809@seldmbx03.corpusers.net>
Regrets for today's call. I will resume my DAP activity from next week.

BR
  Claes

>-----Original Message-----
>From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
>Sent: den 28 augusti 2012 23:50
>To: public-device-apis@w3.org
>Cc: Frederick.Hirsch@nokia.com
>Subject: Agenda - Distributed Meeting 29 August 2012
>
>Agenda - Device APIs Working Group - Distributed Meeting  29 August 2012
>
>Meeting details at the bottom of this email.
>
>1) Welcome, agenda review, scribe selection, announcements
>
>welcome to additional DAP members -
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0069.html
>
>2) Minutes approval
>
>Approve minutes from 22 August 2012
>
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-
>0094/minutes-2012-08-22.html
>
>proposed RESOLUTION: Minutes from 22 August 2012 are approved.
>
>3) HTML Media Capture Last Call
>
>Comments - http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0045.html (Frederick)
>
>proposed resolutions: http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0074.html
>
>4) Ambient Temperature and Ambient Humidity Events drafts in DAP,
>publish FPWD
>
>CfC http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0065.html
>
>Status: arguments against on list, including questions of
>implementability.
>
>proposed RESOLUTION: move these specs in the home page Roadmap to
>'Exploratory Work' section
>
>5) Networked Service Discovery and Messaging
>
>Additional comments http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0095.html (Cathy)
>
>6) Battery API
>
>test suite proposal, http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0078.html (Anssi)
>
>7) Ambient Light Events
>
>next steps?
>
>8) Proximity Events update
>
>9) TPAC
>
>Next F2F in Lyon France in conjunction with TPAC
>
>9a) Please complete WG questionnaire -
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0043.html
>
>Also remember to register for TPAC (separate from questionnaire) and
>make travel arrangements.
>
>9b) Please suggest agenda topics. Agenda wiki:
>http://www.w3.org/2009/dap/wiki/F2F_Agenda_1-2_November_TPAC_Lyon_France
>
>9c) WebIntents session during WebApps on Tue :
>http://www.w3.org/wiki/Webapps/TPAC2012Meeting#Agenda_Tuesday_October_30
>
>10) Web API Design Cookbook
>
>http://darobin.github.com/api-design-cookbook/
>
>Status of FPWD publication?
>
>11) WebIntents DAP Action Review
>
>ACTION-514		Talk to the Web Schema group about using schema.org
>nouns for Intents	Robin Berjon
>
>ACTION-516		Propose Security Considerations section on SSL for
>Intents sepc	Josh Soref
>
>ACTION-550		add event for on load to webintents spec	James
>Hawkins
>
>ACTION-551		share proposal on list to handle dynamic
>insertion/removal etc of <intent> tags	James Hawkins
>
>ACTION-552		Send some spec text for the way that extras work
>	Robin Berjon
>
>ACTION-556		Set up test repository with example, docs, manifest
>generation for Web Intents	Robin Berjon
>
>12) Additional Selected Action review
>
>ACTION-474		Make a proposal for Network Information API	Adrian
>Bateman
>
>ACTION-558		Draft a proposal for stills capture for gUM	Robin
>Berjon
>
>13) Pending actions to close
>
>ACTION-555		Add mDNS adaption to the 'Web Intents Addendum - Local
>Services' specification for feature completion and before FPWD	Claes
>Nilsson
>
>ACTION-569		Follow up regarding next steps for ambient light
>events on list	Frederick Hirsch
>
>ACTION-570		Send CfC for WG to progress Ambient Temperature Events,
>Ambient Humidity Events drafts and publish FPWD of each	Frederick
>Hirsch
>
>14)  Other Business
>
>15) 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 Wednesday, 29 August 2012 13:21:30 GMT

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