- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 4 Jan 2011 23:16:25 +0100
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #49 2011-01-05 Meeting details at the bottom of this email. 1) Welcome, agenda review, scribe selection • Note any additions or changes to agenda • Select scribe: <http://www.w3.org/2009/dap/victims-list.html> Happy New Year! 2) Announcements, meeting planning, logistics 2a) Publishing moratorium in May - 6 May publication request deadline http://lists.w3.org/Archives/Member/member-device-apis/2011Jan/0000.html (Frederick) 2b) WHATWG <device> specification at http://www.whatwg.org/specs/web-apps/current-work/multipage/commands.html#devices 2c) Additional Seoul F2F workshop and logistics information - status? (ACTION-305) 2d) June/July F2F planning/status? (ACTION-304) 3) Minutes approval Approve 15 December minutes http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html proposed RESOLUTION: Minutes from 15 December 2010 approved 4) Actions and Issues related to policy (and others), ACTION-319 Action review: http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0001.html (Frederick) Issue review: http://lists.w3.org/Archives/Public/public-device-apis/2011Jan/0000.html (Frederick) 5) Contacts Writer resolution, see http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/att-0039/minutes-2010-12-15.html#item04 http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0041.html (Suresh) http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0043.html (Rich) http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0047.html (Suresh) 6) Contacts Timezone http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0045.html (Rich) action on "I'd like the ECMA TC-39 group to work on changes to the Date object or introduce a Calendar object"? http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0048.html (Christopher) 7) Sysinfo Representing power properly http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0042.html (Philip) http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0046.html (Antoine) http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0049.html (Philip) http://lists.w3.org/Archives/Public/public-device-apis/2010Dec/0050.html (Antoine) 8) Action and Issue review 8a) Pending actions - closed without discussion unless concern raised. ACTION-319 Send proposed list of actions to close related to policy Frederick Hirsch 8b) 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) 8c) Issue review 9) Other Business 10) 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 Attendance of WG members or at discretion of chairs. --
Received on Tuesday, 4 January 2011 22:18:04 UTC