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Agenda - Distributed Meeting 18 January 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 17 Jan 2012 22:02:36 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <4FD6293F-4D83-404D-AD78-FA56F1592119@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  18 January 2012
Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

2) Minutes approval

Approve minutes from 4 January 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Jan/att-0007/minutes-2012-01-04.html

proposed RESOLUTION: Minutes from 4 January 2012 are approved.

3) March F2F 

Status of visa invitation letters, venue?

WebIntents task force meeting at DAP F2F, http://lists.w3.org/Archives/Public/public-device-apis/2012Jan/0011.html

4) Vibration API

Response from Robin re invalid parameter handling via WebIDL: http://lists.w3.org/Archives/Public/public-device-apis/2012Jan/0012.html

Plans to bring Vibration API to Last Call?

5) Battery Status

Status of Last Call comments (including proposal for changes from Anne) : http://lists.w3.org/Archives/Public/public-device-apis/2012Jan/0014.html

6) Device Status API Task Force Status

Plans to bring simplified Network Information API spec to Last Call

7) Media Capture Task Force Status

Media Stream Capture Scenarios , ACTION-461 (Travis)

https://dvcs.w3.org/hg/dap/raw-file/tip/media-stream-capture/scenarios.html

WebRTC status

8) WebIntents Task Force Status

Progress related to WebIntents?

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

ACTION-497	Send summary of LC comment status for Battery Last Call		Frederick Hirsch

9b) 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

9c) Issue review

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

10) Other Business

11) 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, 17 January 2012 22:03:09 GMT

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