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Agenda - Distributed Meeting 13 June 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 12 Jun 2012 22:38:31 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <523AD6D9-28CA-4067-8A30-D96871670B17@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  13 June 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

Publishing moratoria, 2H2012 https://lists.w3.org/Archives/Member/member-device-apis/2012May/0000.html

19 June webinos launch, http://webinos.org/launch-day

No DAP teleconference on 4 July 2012 (also is US holiday), and no teleconference on 18 July 2012. DAP F2F 10-12 July.

2) Minutes approval

Approve minutes from 30 May

http://lists.w3.org/Archives/Public/public-device-apis/2012May/att-0301/minutes-2012-05-30.html

proposed RESOLUTION: Minutes from 30 May 2012 are approved.

3) WebIntents and WebActivities

WebIntents FPWD, draft: dvcs.w3.org/hg/web-intents/raw-file/tip/spec/Overview.html

FPWD status?

WebActivities: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0034.html

Discussion topic on list and at next calls/F2F

4) F2F Planning

Please complete attendance questionnaire:  https://www.w3.org/2002/09/wbs/43696/DAPJuly2012F2F/

(results https://www.w3.org/2002/09/wbs/43696/DAPJuly2012F2F/results )

Logistics: http://www.w3.org/2009/dap/wiki/BurlingtonF2F2012

Draft Agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_10-12_July_2012,_Burlington,_MA_USA

Agenda topics discussion

Two additional calls before F2F, 20/27 June.

5) Device Storage API/Gallery

Conclusion of email thread?

Next steps?

6) Deliverable review

http://www.w3.org/2009/dap/

Battery - PR plan?

Vibration - PR plan?

HTML Media Capture (revised version)

Network Information API

Proximity FPWD plan?

Contacts

Calendar

Web Application Privacy Best Practices (progress to Note, ACTION-470)

7) Action review

http://www.w3.org/2009/dap/track/actions/open

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, 12 June 2012 22:39:04 GMT

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