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Agenda - Distributed Meeting 12 September 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 11 Sep 2012 20:19:43 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <9FD0CE9F-3D06-4012-9CE3-577C4FCEC2FC@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  12 September 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

proposed RESOLUTION: Cancel following 2012 DAP teleconferences: 10 October, 8 Nov (week after TPAC), 20 Nov (US thanksgiving week), 19 December, 26 December.

Please remember to complete the WG questionnaire for the F2F  and also the TPAC registration as well as making your travel arrangements.

https://www.w3.org/2002/09/wbs/43696/dapf2ftpac2012/  ;  http://www.w3.org/2012/10/TPAC/Overview.html#Registration

Please suggest topics for DAP F2F agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_1-2_November_TPAC_Lyon_France

Call for Review of Content Security Policy 1.0, http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0020.html

2) Minutes approval

Approve minutes from 29 August 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/att-0008/minutes-2012-08-29.html

proposed RESOLUTION: Minutes from 29 August 2012 are approved.

3) Pick Contacts Intent

proposed RESOLUTION: Add Jungkee Song as editor of Pick Contacts Intent draft

http://dvcs.w3.org/hg/dap/raw-file/tip/contacts/Overview.html

proposed changes - http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0003.html (Jungkee)

4) WebIntents Addendum - Local Services

http://w3c-test.org/dap/wi-addendum-local-services/

Status and plans for FPWD

5) Networked Service Discovery and Messaging

http://w3c-test.org/dap/discovery-api/

Status and plans to publish updated WD

6) Vibration API

Change to partial interface. Testing offer by Marcos, http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0014.html

Next steps

7) Ambient Light Events API

proposal from Doug analogous to Proximity, support on list

"Maybe we should leave DeviceAmbientLight alone and add a new event type for reporting changes in the general range of ambient lighting."

http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0040.html

8) Atmospheric Pressure API

http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0015.html

Note in experimental section of DAP Roadmap?

9) HTML Media Capture

Updated Last Call comments, sent replies to commenters (Frederick)

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

10) Open Action Review

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

11) Pending Action Review

ACTION-572		Move specs in the home page Roadmap to 'Exploratory Work' section	Frederick Hirsch

12)  Other Business

13) 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, 11 September 2012 20:20:14 GMT

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