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Agenda - Distributed Meeting 3 October 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 2 Oct 2012 21:17:26 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27017AC8BF@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  3 October 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Publishing moratoria (week of 29 October, 14 Dec - 2 Jan)  https://lists.w3.org/Archives/Member/member-device-apis/2012May/0000.html

2) Minutes approval

Approve 26 Sept 2012 minutes: http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/att-0131/minutes-2012-09-26.html

proposed RESOLUTION: Minutes from 26 Sept 2012 are approved.

3) "Network Service Discovery" - publish updated WD

http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/0004.html

proposed RESOLUTION: The DAP WG agrees to publish an updated WD of "Network Service Discovery", on 4 October 2012, see http://dvcs.w3.org/hg/dap/raw-file/tip/discovery-api/WD.html

Additional discussion, http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0141.html (Greg)

4) "Web Intents Addendum - Local Services" FPWD

FPWD publication in progress for 4 October 2012, https://dvcs.w3.org/hg/dap/raw-file/523263026147/wi-addendum-local-services/FPWD/FPWD.html

member only chairs list - https://lists.w3.org/Archives/Member/chairs/2012OctDec/0004.html

5) Pick Contacts Web Intent

CfC extended to 22 October - http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/0000.html

6) Pick Media Intent

Demo posted, http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/0001.html

7) TPAC F2F planning

Deadline for TPAC registration is  end of next week (well, 16 Oct), do not wait until end: http://www.w3.org/2012/10/TPAC/Overview.html#Registration

also, please complete WG questionnaire (before Friday this week) https://www.w3.org/2002/09/wbs/43696/dapf2ftpac2012/

Draft agenda (updated) http://www.w3.org/2009/dap/wiki/F2F_Agenda_1-2_November_TPAC_Lyon_France

8) Action Review

ACTION-580 extend CfC, done

ACTION-581 follow up on shelving, done see http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/0006.html (approach)
and also see http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/0008.html (calendar)

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

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

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
Chair, W3C DAP Working Group
Received on Tuesday, 2 October 2012 21:17:56 GMT

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