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Agenda - Distributed Meeting 19 September 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 18 Sep 2012 21:17:31 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701773403@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  19 September 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements


2) Minutes approval

Approve minutes from 12 Sept 2012 - defer until next meeting.

3) Pick Contacts Intent

Pick Contacts Intent updated, http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0058.html (Jungkee)

Need for search use case?

4) DAP Ambient Light Intent

Latest draft, http://dvcs.w3.org/hg/dap/raw-file/tip/light/Overview.html (Doug)

5) HTML Media Capture Last Call comments

http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0050.html (Doug S)

http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0051.html (Doug S)

LC-2644 possible resolution, http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0079.html

"If document scanners and live scanners declaring themselves as cameras is a viable technical solution, it is fine."

6) Web Intents Addendum - Local Services, including mDNS

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

Propose to  WebIntents TF to publish FPWD of "Web Intents Addendum - Local Services".

7) TPAC F2F Preparation

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

8) Open Action Review

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

9) Pending Action Review

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

10)  Other Business

11) 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, 18 September 2012 21:18:01 GMT

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