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Agenda - Distributed Meeting 17 October 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 16 Oct 2012 22:13:29 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27017D6345@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  17 October 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

IRC client configuration change: https://lists.w3.org/Archives/Member/member-device-apis/2012Oct/0005.html

"Web Intents Addendum - Local Services" FPWD published 4 October 2012 - http://www.w3.org/TR/2012/WD-webintents-local-services-20121004/

Updated working draft of "Network Service Discovery" published 4 October -  http://www.w3.org/TR/2012/WD-discovery-api-20121004/

Welcome to new DAP members, http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/0021.html

2) Minutes approval

Approve 3 October 2012 minutes:  http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/att-0014/minutes-2012-10-03.html 

proposed RESOLUTION: Minutes from 3 October 2012 are approved.

3) Pick Contacts Web Intent

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

4) HTML Media Capture Last Call comment review

https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-html-media-capture-20120712/doc/

5) Calendar

Need to wait more for Contacts?

6) F2F Agenda review

http://www.w3.org/2009/dap/wiki/F2F_Agenda_1-2_November_TPAC_Lyon_France

7) Action Review

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

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

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
Chair, W3C DAP Working Group
Received on Tuesday, 16 October 2012 22:13:59 GMT

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