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RE: Agenda - Distributed Meeting 13 June 2012

From: Nilsson, Claes1 <Claes1.Nilsson@sonymobile.com>
Date: Wed, 13 Jun 2012 00:46:21 +0200
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6DFA1B20D858A14488A66D6EEDF26AA35D6C32C846@seldmbx03.corpusers.net>
Regrets

Claes

-----Original Message-----
From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com] 
Sent: den 13 juni 2012 00:39
To: public-device-apis@w3.org
Cc: Frederick.Hirsch@nokia.com
Subject: Agenda - Distributed Meeting 13 June 2012

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 22:46:53 UTC

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