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Agenda - Distributed Meeting 14 March 2012

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 14 Mar 2012 01:28:32 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <ABF68978-09FC-4C42-8189-196E57DE9D0E@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  14 March 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

Welcome to new DAP members

http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/0079.html

http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/0052.html

volunteers for FileAPI review? (Last Call , http://dev.w3.org/2006/webapi/FileAPI/

2) Minutes approval

Approve minutes from 7 March  2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/att-0039/minutes-2012-03-07.html

proposed RESOLUTION: Minutes from 7 March 2012 are approved.

3) 20-22 March F2F 

** Registration necessary so hosts can prepare, even if from China  ** : http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/0064.html

Updated draft agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_20-22_March_2012,_Shenzhen,_China

Daylight savings time inconsistency during F2F  - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0077.html

ACTION-505? (Robin, WebIntents F2F participation)

NFC wiki, http://www.w3.org/2009/dap/wiki/Near_field_communications_(NFC) - thanks dsr 

4)  Sensor API and DeviceOrientation

http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/0043.html (Dzung Tran)

http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/0053.html

5)  Network API update

WebKit, http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0064.html (Gyuyoung Kim)

http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0076.html (Mounir)

Actions: ACTION-411?, ACTION-474?,  ACTION-476?

6) Battery, Vibration CR

All LC issues formally closed.

https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-battery-status-20111129/doc/

https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-vibration-20120202/doc/

CR publication status - scheduling transition call

7) Network Service Discovery

http://lists.w3.org/Archives/Public/public-device-apis/2012Mar/0052.html

8) Other API discussion

any?

9) Other Business

10) 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 Wednesday, 14 March 2012 01:29:34 GMT

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