Agenda - Distributed Meeting 27 June 2012

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 UTC