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Agenda - Distributed Meeting 15 February 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 14 Feb 2012 22:19:41 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <7F6D983D-1B96-41AA-81AE-196943481257@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  15 February 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

AC Meeting 13-15 May, France https://www.w3.org/2002/09/wbs/34257/AC212/

2) Minutes approval

Approve minutes from 8 February 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/att-0027/minutes-2012-02-08.html

proposed RESOLUTION: Minutes from 8 February 2012 are approved.

3) 20-22 March F2F 

Plans for attendance, members of DAP, WebIntents, other

Drafting F2F Agenda, http://www.w3.org/2009/dap/wiki/F2F_Agenda_20-22_March_2012,_Shenzhen,_China#Day_3.2C_Thursday_22_March_2012_.289_am_-_4_pm.29

Logistics discussion -  Hotel  - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0030.html

proposed RESOLUTION: No teleconference week after F2F, 28 March call cancelled

4)  MediaStream Capture Scenarios

CfC to publish FPWD of "MediaStream Capture Scenarios", deadline 20 Feb

DAP: http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0029.html

WebRTC: http://lists.w3.org/Archives/Public/public-webrtc/2012Feb/0061.html

5) Sensor API

Comments

a - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0031.html

b - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0033.html

c - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0036.html

Web of Sensors community Group  created https://www.w3.org/community/sensorweb/

6) Vibration API

Draft updated (underlying correction which ReSpec currently masks)  http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0028.html

7) Battery API

Next steps

8) Other Business

9) 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, 14 February 2012 22:20:13 GMT

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