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Agenda - Distributed Meeting 23 May 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 22 May 2012 20:57:22 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <26BFCA88-3027-4563-B4D8-FF055FF3E5BA@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  23 May 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda

2) Minutes approval

Approve minutes from 16 May

http://lists.w3.org/Archives/Public/public-device-apis/2012May/att-0248/minutes-2012-05-16.html

proposed RESOLUTION: Minutes from 16 May 2012 are approved.

3) HTML Media Capture

CfC: http://lists.w3.org/Archives/Public/public-device-apis/2012May/0206.html

proposed RESOLUTION: Publish updated WD of HTML Media Cpature, draft at http://dev.w3.org/2009/dap/camera/

4) drop work on  recharter v3 of DAP

http://lists.w3.org/Archives/Public/public-device-apis/2012May/0239.html

proposed RESOLUTION: Drop drafting recharter of DAP (v3)

5)  Proximity

Further draft updates: http://lists.w3.org/Archives/Public/public-device-apis/2012May/0231.html

clarification of events (bubble), http://lists.w3.org/Archives/Public/public-device-apis/2012May/0232.html

test suites/implementation  http://lists.w3.org/Archives/Public/public-device-apis/2012May/0236.html (Marcos)

6) Gallery feedback

http://lists.w3.org/Archives/Public/public-device-apis/2012May/0247.html (Greg)

7) System level API chartering update (Robin)

http://lists.w3.org/Archives/Public/public-device-apis/2012May/0250.html

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, 22 May 2012 20:58:15 GMT

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