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Agenda - Distributed Meeting 27 June 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 26 Jun 2012 23:13:35 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <BD60350A-9EEC-4C5B-A68A-C3DFD7D8EF08@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  27 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 FPWD published: http://www.w3.org/TR/web-intents/

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 20 June 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/att-0083/minutes-2012-06-20.html

proposed RESOLUTION: Minutes from 20 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 )

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

4) "Web Applications Privacy Best Practices"

CfC completed; publication ready draft including update to sotd: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0091.html

proposed ACTION: fjh to arrange publication of  "Web Applications Privacy Best Practices" as W3C WG Note.

5) HTML Media Capture

Last Call plans

http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0082.html (Robin)

recent editorial changes completed: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0089.html (Anssi)

proposed RESOLUTION: Start CfC to publish Last Call WD of HTML Media Capture, ending 10 July 2012.

6) Contacts and WebIntents

Contacts over Intents demo: http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0069.html (Robin)

7) Vibration

Additional edits; http://lists.w3.org/Archives/Public/public-device-apis/2012Jun/0084.html (Anssi)

8) Other APIs

9) Action review

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

Pending Actions

ACTION-542		Review Web Application Privacy Best Practices, complete ACTION-470, put out CfC to publish as Note	Frederick Hirsch	2012-06-20	Privacy

ACTION-545		Send CfC for publishing "Web Application Privacy Best Practices" as WG Note, ending next week	Frederick Hirsch	2012-06-27	Privacy

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, 26 June 2012 23:14:10 GMT

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