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RE: Agenda - Distributed Meeting 18 January 2012

From: Nilsson, Claes1 <Claes1.Nilsson@sonyericsson.com>
Date: Wed, 18 Jan 2012 11:02:27 +0100
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6DFA1B20D858A14488A66D6EEDF26AA35D649A0C40@seldmbx03.corpusers.net>
Regrets for today's call.

Claes

> -----Original Message-----
> From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
> Sent: den 17 januari 2012 23:03
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 18 January 2012
> 
> 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 Wednesday, 18 January 2012 10:02:57 UTC

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