- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 14 Jun 2011 21:04:24 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs and Policy Working Group — Distributed Meeting #65 2011-06-15 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> 1a) 19-21 July F2F logistics, http://lists.w3.org/Archives/Member/member-device-apis/2011Apr/0000.html Please register - http://www.w3.org/2002/09/wbs/43696/paris-2011/ 1b) Chartering see http://www.w3.org/2010/11/DeviceAPICharter.html http://lists.w3.org/Archives/Member/w3c-ac-members/2011AprJun/0041.html 1c) Discovery API demo, Dave Raggett http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0034.html 1d) Welcome new DAP WG members http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0045.html 2) Minutes approval http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/att-0023/minutes-2011-06-08.html proposed RESOLUTION: Minutes from 8 June 2011 are approved 3) Contacts CfC concluded, http://lists.w3.org/Archives/Public/public-device-apis/2011May/0011.html Editorial status, Last Call publication? 4) Battery Status CfC until 29 June, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0035.html Message to Web Performance WG, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0036.html 5) Applications menus API Clarification, http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0032.html 6) Network Information API feedback http://lists.w3.org/Archives/Public/public-device-apis/2011Jun/0039.html 7) Other Items any other items to discuss? 8) Action and Issue review 8a) Pending actions - closed without discussion unless concern raised. None 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) 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 regards, Frederick Frederick Hirsch, Nokia Co-Chair, W3C DAP Working Group
Received on Tuesday, 14 June 2011 21:04:59 UTC