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Agenda - Distributed Meeting 5 December 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 4 Dec 2012 20:25:58 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27018428C6@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  5 December 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Network Information API updated draft published: http://www.w3.org/News/2012#entry-9640

Proximity API Last Call publication planned for tomorrow.

Please complete F2F questionnaire for date of next F2F:  https://www.w3.org/2002/09/wbs/43696/f2fQ12013/

Reminder -  no teleconference 19 December, 26 December, 2 January.

2) Minutes approval

17 October - http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/att-0042/minutes-2012-10-17.html

proposed RESOLUTION: Draft minutes from 17 October 2012 are approved.

F2F 1-2 November 2012

http://www.w3.org/2009/dap/materials/minutes-2012-11-01.html

http://www.w3.org/2009/dap/materials/minutes-2012-11-02.html

proposed RESOLUTION: Draft minutes from 1-2 November 2012 F2F are approved.

28 November 2012 - TBD (waiting for Josh)

proposed RESOLUTION: Draft minutes from 28 November 2012 are approved.

3) HTML Media Capture

Proposal with boolean - http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0097.html (Anssi)

4) Network Service Discovery

service name resolution? http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0098.html (Cathy)

Naoyuki Review comments - http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0101.html

5) Ambient Light

Last Call publication plan

6) Action Review

http://www.w3.org/2009/dap/track/actions/open

http://www.w3.org/2009/dap/track/actions/pendingreview

Close pending review items

ACTION-584: Frederick Hirsch to Update F2F agenda for sensor next steps, network information, and to make invitations for mozilla participation

ACTION-585: Dominique Hazael-Massieux to Review Battery test and contribute more tests

ACTION-589: Frederick Hirsch to Send CfC for Last Call of Ambient Light Events

ACTION-593: Dominique Hazael-Massieux to Build a survey for finding a week for DAP meeting March/April

ACTION-594: Frederick Hirsch to Arrange publication of updated WD of Network Information API

ACTION-597: Frederick Hirsch to Announce plans for LC publication to webapps, sys apps, ping

7)  Other Business

Call scheduled for next week, 12 December 2012.

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:6667/dap

Instructions on meetings : 
http://www.w3.org/2009/dap/#meetings

regards, Frederick

Frederick Hirsch, Nokia
Chair, W3C DAP Working Group
Received on Tuesday, 4 December 2012 20:26:31 GMT

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