Agenda - Distributed Meeting 14 December 2011

Agenda — Device APIs Working Group — Distributed Meeting 14 December 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

1a) HTML Speech Incubator Group completes, http://lists.w3.org/Archives/Public/public-device-apis/2011Dec/0035.html

1b) Upcoming schedule

Teleconference 21 December? , 28 December? 4 January...

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/att-0263/minutes-2011-11-30.html

proposed RESOLUTION: Minutes from 30 November 2011 are approved.

3) March F2F 

Date and location confirmation

https://lists.w3.org/Archives/Member/member-device-apis/2011Dec/0000.html (Dom)

Week of 19 March (Tue - Thur ?)

https://www.w3.org/2002/09/wbs/43696/mar2012-f2f/results

Shenzhen (adjacent to Hongkong), Beijing offers... 

3) Media Capture

3a) Media Stream Capture Scenarios , ACTION-461 (Travis)

https://dvcs.w3.org/hg/dap/raw-file/tip/media-stream-capture/scenarios.html

3b) Task force highlights

http://lists.w3.org/Archives/Public/public-media-capture/2011Dec/

4) Battery API

Additional comments on list?

5) Web Intents

5a) Web and TV IG has just published his first group note document:  
"Requirements for Home Networking Scenarios".

http://www.w3.org/TR/2011/NOTE-hnreq-20111201/

http://lists.w3.org/Archives/Public/public-device-apis/2011Dec/0034.html

5b) Task force highlights

http://lists.w3.org/Archives/Public/public-web-intents/2011Dec/

6) Action and Issue review

6a) Pending actions - closed without discussion unless concern raised.

none

6b) 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)

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

6c) Issue review

open issues, http://www.w3.org/2009/dap/track/issues/open

7) Other Business

8) 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 Tuesday, 13 December 2011 22:18:19 UTC