- From: John Morris <jmorris@cdt.org>
- Date: Wed, 13 Apr 2011 08:35:16 -0400
- To: W3C Device APIs and WG Policy <public-device-apis@w3.org>
Me as well. John
On Apr 13, 2011, at 3:14 AM, Niklas Widell wrote:
> Hi Frederick,
> Regrets for todays meeting.
>
> Best regards,
> Niklas
>
> ________________________________________
> From: public-device-apis-request@w3.org [public-device-apis-request@w3.org] On Behalf Of Frederick.Hirsch@nokia.com [Frederick.Hirsch@nokia.com]
> Sent: Wednesday, April 13, 2011 12:30 AM
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 2011-04-13
>
> Agenda — Device APIs and Policy Working Group — Distributed Meeting #58 2011-04-13
>
> Meeting details at the bottom of this email.
>
> 1) Welcome, agenda review, scribe selection, announcements
>
> • Note any additions or changes to agenda
> • Select scribe: <http://www.w3.org/2009/dap/victims-list.html>
>
> vCard status, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0045.html (Anssi)
>
> 2) Minutes approval
>
> http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/att-0039/minutes-2011-04-06.html
>
> proposed RESOLUTION: Minutes from 6 April 2011 are approved
>
> 3) June/July DAP F2F Planning
>
> Questionnaire results : http://www.w3.org/2002/09/wbs/43696/juljun-f2f/results
>
> 4) Charter Draft
>
> Current charter, http://www.w3.org/2009/05/DeviceAPICharter.html
>
> Proposed charter (revised) http://www.w3.org/2010/11/DeviceAPICharter.html
>
> intents, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0053.html (Claes)
>
> local service discovery, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0068.html (Dave Raggett)
>
> feature permissions, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0070.html (Frederick)
>
> ACTION-343 Propose better wording for System information and events api in new charter Richard Tibbett
>
> 5) Editorial/Publication Status updates
>
> 5a) HTML Media Capture
>
> Agreed to wait a week then publish FPWD.
>
> 5b) FPWD of Message draft based on alternative URI based approach
>
> Agreed to wait a week then publish FPWD, adding note referencing alternative version.
>
> 5c) Battery Status Event
>
> Agreed to publish FWPD after updates completed.
>
> updated, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0051.html (Anssi)
>
> additional, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0066.html (Anssi)
>
> 5d) Network Connection
>
> CfC for FPWD after Suresh completes edits.
>
> update, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0064.html (Suresh)
>
> 5e) Contacts
>
> contact error interface, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0040.html (Robin)
>
> Editor action (Rich) to update search filters, then CfC for Last Call
>
> 5f) Calendar
>
> Editor action (Dom) to add note re time zones, then CfC for FPWD
>
> 6) SysInfo
>
> static properties, http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0046.html (Suresh)
>
> 7) Action and Issue review
>
> 7a) Pending actions - closed without discussion unless concern raised.
>
> ACTION-323 Update sysinfo related to power discussion Bryan Sullivan 2011-01-12 System Information and Events API
>
> ACTION-344 Propose concrete text for privacy and feature permission for draft charter Frederick Hirsch
>
> ACTION-363 See with Maria on how to proceed for updated messaging api draft Dominique Hazaël-Massieux 2011-04-06 messagingUris
>
> ACTION-367 Update HTML Media Capture with new attribute Dominique Hazaël-Massieux 2011-03-23 captureHint
>
> ACTION-375 Add API Checklist to home page Dominique Hazaël-Massieux
>
> 7b) Open Action review
>
> Please review your actions at http://www.w3.org/2005/06/tracker/users/my
>
> When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)
>
> 7c) Issue review
>
> 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
> Co-Chair, W3C DAP Working Group
>
Received on Wednesday, 13 April 2011 12:35:50 UTC