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Draft minutes: 27 March 2011 call

From: Arthur Barstow <art.barstow@nokia.com>
Date: Tue, 27 Mar 2012 11:49:29 -0400
Message-ID: <4F71E189.4090407@nokia.com>
To: "public-webevents@w3.org" <public-webevents@w3.org>
The draft minutes from the March 27 voice conference are available at 
the following and copied below:

    http://www.w3.org/2012/03/27-webevents-minutes.html

WG Members - if you have any comments, corrections, etc., please send 
them to the public-webevents mail list before April 3. In the absence of 
any changes, these minutes will be considered approved.

-Thanks, AB

    [1]W3C

       [1] http://www.w3.org/

                                - DRAFT -

                      Web Events WG Voice Conference

27 Mar 2012

    [2]Agenda

       [2] http://lists.w3.org/Archives/Public/public-webevents/2012JanMar/0028.html

    See also: [3]IRC log

       [3] http://www.w3.org/2012/03/27-webevents-irc

Attendees

    Present
           Art_Barstow, Doug_Schepers, Scott_González,
           Matt_Brubeck, Cathy_Chan

    Regrets
    Chair
           Art

    Scribe
           Art

Contents

      * [4]Topics
          1. [5]Tweak Agenda
          2. [6]Announcements
          3. [7]Update on Apple's Touch Events PAG
          4. [8]Update on IndieUI WG from Doug
          5. [9]AoB
      * [10]Summary of Action Items
      __________________________________________________________

    <scribe>  ScribeNick: ArtB

    <scribe>  Scribe: Art

    Date: 27 March 2012

Tweak Agenda

    AB: I published a draft agenda yesterday<
    [11]http://lists.w3.org/Archives/Public/public-webevents/2012Ja
    nMar/0028.html>. Any change requests?

      [11] http://lists.w3.org/Archives/Public/public-webevents/2012JanMar/0028.html%3E.

Announcements

    AB: any short announcements for today?

Update on Apple's Touch Events PAG

    AB: first, a reminder the Touch Events PAG operates in Member
    confidentiality rules and we must respect that<
    [12]http://www.w3.org/2012/01/touch-pag-charter>
    ... second, we will not talk about Apple's patent nor will we
    talk about Apple's patent applications<
    [13]http://www.w3.org/2004/01/pp-impl/45559/status#current-disc
    losures>
    ... second, we will not talk about Apple's patent nor will we
    talk about Apple's patent applications<
    [14]http://www.w3.org/2004/01/pp-impl/45559/status#current-disc
    losures>
    ... I just wanted to provide a very brief summary of the PAG's
    status. See the PAG list for some additional information<
    [15]https://lists.w3.org/Archives/Member/member-te-pag/>
    ... Doug and I can then answer some questions
    ... thanks very much for your patience

      [12] http://www.w3.org/2012/01/touch-pag-charter%3E
      [13] http://www.w3.org/2004/01/pp-impl/45559/status#current-disclosures%3E
      [14] http://www.w3.org/2004/01/pp-impl/45559/status#current-disclosures%3E
      [15] https://lists.w3.org/Archives/Member/member-te-pag/%3E

Update on IndieUI WG from Doug

    AB: the AC's review of the proposed Indie UI WG ended February 24
    <  [16]http://www.w3.org/2011/11/indie-ui-charter>.
    ... I was hoping Doug could provide a short status of that WG

      [16] http://www.w3.org/2011/11/indie-ui-charter%3E.

    DS: the charter review ended
    ... and there are comments that are still being processed

AoB

    AB: any other business for today?
    ... until the PAG makes a recommendation for the WG, I don't
    think there is a need for any calls
    ... if the status of the Indie UI WG changes, I'll let people
    know
    ... next call will be held when there are sufficient topic(s)
    to discuss
    ... meeting adjourned

Summary of Action Items

    [End of minutes]
Received on Tuesday, 27 March 2012 15:50:01 GMT

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