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Agenda - Distributed Meeting 20 June 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 19 Jun 2012 23:30:12 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <5EF0679C-95B0-498E-A240-6F0DB5CF034A@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  20 June 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

WebIntents CfC completed, some updates in progress in preparation for FPWD publication.

"Media Capture and Streams" CfC completed in Media Capture TF, publication of WD in progress.

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 13 June 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/att-0049/minutes-2012-06-13.html

proposed RESOLUTION: Minutes from 13 June 2012 are approved.

3) F2F 10-12 July

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

(results https://www.w3.org/2002/09/wbs/43696/DAPJuly2012F2F/results , 10/2 )

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

Please review Draft Agenda - updated.  Please suggest items, changes if needed, review timing of meeting.

4) Vibration

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0050.html (Justin)

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0051.html (Anssi)

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0053.html (Robin)

More edits to editors draft required?

Plans to publish updated WD

5) Web Application Privacy Best Practices

Updated with new best practice for informed consent, ACTION-470

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0056.html (Frederick)

proposed RESOLUTION: Publish "Web Application Privacy Best Practices" as WG Note, following CfC.

6) Other APIs

7) Action review

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

Pending Actions

ACTION-470		Update web application privacy best practices related to active consent	Frederick Hirsch	2011-11-10	Privacy

ACTION-538		Create CfC to publish update WD of HTML Media Capture	Frederick Hirsch	2012-05-23	HTML Media Capture

ACTION-541		Start CfC for FPWD of proximity	Frederick Hirsch	2012-06-20	Proximity API

ACTION-543		Check with Josh Soref on actions next week	Frederick Hirsch	2012-06-20	Organizational matters

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, 19 June 2012 23:30:45 GMT

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