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Agenda - Distributed Meeting 4 January 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 3 Jan 2012 15:45:16 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <28F5BBC2-B050-4261-9DFF-CDB04F99E5CA@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 4 January 2012

Note potential issue with zakim bridge for call: http://lists.w3.org/Archives/Public/public-device-apis/2012Jan/0001.html

Happy New Year!

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

new RFC 6474 Title:  vCard Format Extensions: Place of   Birth, Place and Date of Death, http://www.rfc-editor.org/rfc/rfc6474.txt

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2012Jan/att-0000/minutes-2011-12-14-v2.html (revised)

proposed RESOLUTION: Minutes from 14 December 2011 are approved.

3) March F2F 

20-22 March 2012; Shenzhen, China, hosted by Huawei. Reminder regarding visa and invitation letter request. Logistics: http://www.w3.org/2009/dap/wiki/ShenzhenF2F20011 

3) Vibration API

http://lists.w3.org/Archives/Public/public-device-apis/2011Dec/0048.html

4) Battery Status API

Last Call ended 20 December 2011 (29 November 2011 publication, http://www.w3.org/TR/2011/WD-battery-status-20111129/ )

Disposition of comments incomplete, https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-battery-status-20111129/

5) Contacts API

Testing, next steps?

6) Network Information API status

ACTION-411, ACTION-425, ACTION-474, ACTION-475, ACTION-476

7) Other APIs

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.

none

8b) 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

close ACTION-493, ACTION-495 ?, ACTION-496

8c) Issue review

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

9) Other Business

10) 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, 3 January 2012 15:46:36 GMT

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