Re: Agenda - Distributed Meeting 2011-01-05

Due to an unexpected issue I can not join today's call
I will read the minutes to follow up any messaging issue

Please, accept my regrets
María

On Jan 4, 2011, at 11:16 PM, <Frederick.Hirsch@nokia.com> wrote:

> 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 Wednesday, 5 January 2011 16:01:17 UTC