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Agenda - Distributed Meeting 26 September 2012

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 26 Sep 2012 12:29:51 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701797FE1@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  26 September 2012

Meeting details at the bottom of this email.

Regrets: Josh_Soref

1) Welcome, agenda review, scribe selection, announcements

2) Minutes approval

Approve 12 Sept 2012 minutes: http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/att-0090/minutes-2012-09-12.html

Approve 19 Sept 2012 minutes: http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/att-0096/minutes-2012-09-19.html

proposed RESOLUTION: Minutes from 12 and 19 Sept 2012 are approved.

3) HTML Media Capture Last Call comments

LC-2635 and LC-2636 resolved. See https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-html-media-capture-20120712/doc/

However edit to add reference to clarify "implicit consent" would be helpful: http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0122.html

Continue other comment review on list.

3) Pick Contacts Intent

Need for search use case discussion - http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0119.html

Search possible when service requested by client can perform search, however what if client itself needs to perform search first?

4) Discovery API

A new version of the Networking and Service Discovery & Messaging  specification is now available as an ED update, http://lists.w3.org/Archives/Public/public-device-apis/2012Sep/0128.html (Rich)

5) 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

6) Open Action Review

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

7) Pending Action Review

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

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 Wednesday, 26 September 2012 12:30:58 GMT

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