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Draft agenda: 27 November 2012

From: Arthur Barstow <art.barstow@nokia.com>
Date: Mon, 26 Nov 2012 09:36:09 -0500
Message-ID: <50B37E59.4090808@nokia.com>
To: "public-pointer-events@w3.org" <public-pointer-events@w3.org>
Below is a draft agenda and logistics for the 27 November call. 
Commentson any of the  proposed agenda topics in advance of the meeting 
are welcome as are proposals for additional agenda topics.

A link to the minutes of the 30 October "gathering" is included in the 
group's #Minutes page.

-Thanks, AB

#Minutes <http://www.w3.org/wiki/PointerEvents/Minutes>


= Draft Agenda

1. Tweak Agenda

a. Select scribe

b. Agenda changes, additions, deletions

2. Introductions - short introductions for each person on the call. 
Note: if you cannot attend the meeting and expect to be an active 
contributor, please feel free to reply to this agenda with a short 
introthat summarizes your interest in this group.

3.Group dynamics Q&A - this will be a Q&A session re the group's 
dynamicsso please review these resources in advance of the meeting:

a. WG Code <http://www.w3.org/wiki/PointerEvents/WGCode>

b. Meeting wiki <http://www.w3.org/wiki/PointerEvents/Meetings>

c. Bug and Issue tracking via Bugzilla
<https://www.w3.org/Bugs/Public/describecomponents.cgi?product=PointerEventsWG>

d. Action tracking via Tracker
<http://www.w3.org/2012/pointerevents/track/>

4. Use Cases and Requirements
<http://lists.w3.org/Archives/Public/public-pointer-events/2012OctDec/0028.html>

5. Testing

a. Test harness: we will use testharness.js as is done by many other 
groups. For some info on this harness see 
<http://www.w3.org/2008/webapps/wiki/Harness>

b. Call for Test Facilitator

6. ED of PointerEvents
<http://dvcs.w3.org/hg/pointerevents/raw-file/tip/pointerEvents.html>

a. Bugs/issues already raised on the list

b. Start using Bugzilla for bugs/issues

7. Any other Business (AoB)

a. Next call

= Logistics

<http://www.w3.org/wiki/PointerEvents/Meetings>

* Time: UTC: 15:00; Helsinki: 18:00; Paris: 17:00; Boston: 11:00; San 
Francisco: 08:00; Tokyo: Midnight (Tue-Wed)

* Phone Numbers: W3C's Zakim Bridge +1.617.761.6200; PIN = 7394# 
(PEWG#); SIP information <http://www.w3.org/2006/tools/wiki/Zakim-SIP>

* IRC: irc://irc.w3.org/ ; channel #pointerevents
Received on Monday, 26 November 2012 14:36:31 GMT

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