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Re: Agenda - Distributed Meeting 15 February 2012

From: Josh Soref <jsoref@rim.com>
Date: Wed, 15 Feb 2012 14:52:01 +0000
To: "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <957F1ECDA90E004B8DBDE23CFC94E3A332136F8C@XMB103ECNC.rim.net>
Regrets 

----- Original Message -----
From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
Sent: Tuesday, February 14, 2012 05:19 PM
To: public-device-apis@w3.org <public-device-apis@w3.org>
Cc: Frederick.Hirsch@nokia.com <Frederick.Hirsch@nokia.com>
Subject: Agenda - Distributed Meeting 15 February 2012

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






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Received on Wednesday, 15 February 2012 14:52:37 GMT

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