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Agenda - Distributed Meeting 16 January 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 15 Jan 2013 22:35:36 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27018B74C9@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  16 January 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

draft  Media Capture TF F2F agenda: http://lists.w3.org/Archives/Public/public-media-capture/2013Jan/0042.html

2) Minutes approval

we may need to defer approval until minutes are available.

proposed RESOLUTION: Draft minutes from 9 January 2013 are approved.

3) Network Service Discovery

http://www.w3.org/TR/2012/WD-discovery-api-20121004/

Comments, next steps

4) F2F planning

Propose change of date to May to enable hosting (e.g. during week of 12th, 19th May)

5)  Network Information API

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0012.html  (Laszlo)

6) Proximity Events and Ambient Light Events LC 

Ambient Light Events LC published 13 December 2012, http://www.w3.org/TR/2012/WD-ambient-light-20121213/ ; LC ends 26 January.

LC comments https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-ambient-light-20121213/

Proximity Events LC published 6 December 2012. LC ends 24 January.

LC comments https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-proximity-20121206/

pointer to consolidated CSS document http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0013.html (Josh)

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0021.html (proposed comment resolution)

7) Action Review

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

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

Close pending review items

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:6667/dap

Instructions on meetings : 
http://www.w3.org/2009/dap/#meetings

regards, Frederick

Frederick Hirsch, Nokia
Chair, W3C DAP Working Group
Received on Tuesday, 15 January 2013 22:36:23 GMT

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