Agenda - Distributed Meeting 2011-05-11

Sorry for the late agenda - Robin is fighting computer problems that
have prevented him from sending an agenda earlier.

Agenda — Device APIs and Policy Working Group — Distributed Meeting  #60
2011-05-11

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>

19-21 July F2F logistics,
http://lists.w3.org/Archives/Member/member-device-apis/2011Apr/0000.html
registration http://www.w3.org/2002/09/wbs/43696/paris-2011/

Battery Status Event published as FPWD
http://www.w3.org/TR/2011/WD-battery-status-20110426/

PhoneGap and Capture API implementation (Anssi)
http://lists.w3.org/Archives/Public/public-device-apis/2011May/0001.html

Publication moratorium effective until May 24
http://lists.w3.org/Archives/Member/chairs/2011JanMar/0001.html

2)   Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/att-0106/minutes-2011-04-20.html

proposed RESOLUTION: Minutes from 20 April 2011 are approved

5) Network Connection

CfC for FPWD after Suresh completes edits.

update,
http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0064.html
(Suresh)

feedback,
http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0086.html
(Anssi)

Next steps?

6) HTML Media Capture

Status and Next Steps of HTML WG discussions
http://www.w3.org/2009/dap/track/issues/105

7) Calendar

comments on publication,
http://lists.w3.org/Archives/Public/public-device-apis/2011Apr/0096.html

8)  Other APIs

9) Action and Issue review

9a) Pending actions - closed without discussion unless concern raised.

ACTION-350: Robin Berjon to Find a better wording for intents-based
application launcher

ACTION-352: Robin Berjon to Find out where <device> went

ACTION-354: Dominique Hazae-Massieux to Look for a new place for hosting
ReSpec Issues

ACTION-378: Robin Berjon to Publish Calendar

ACTION-381: Robin Berjon to Send a CfC for Network when Suresh is done
integrating the edits

ACTION-382: Frederick Hirsch to Send call for last input on charter to
list

ACTION-383: Robin Berjon to Handle publication of HTML Media Capture WD

ACTION-384: Robin Berjon to Handle publication of Messaging WD

ACTION-385: Robin Berjon to Put out a CfC for Battery Event

ACTION-392: Dominique Hazael-Massieux to Create F2F registration for
Paris meeting

9b) 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)

9c) Issue review

10) Other Business

11) 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, Dom

Dominique Hazael-Massieux, W3C
Staff Contact, W3C DAP Working Group

Received on Wednesday, 11 May 2011 08:53:06 UTC