- From: Dominique Hazael-Massieux <dom@w3.org>
- Date: Wed, 11 May 2011 10:52:45 +0200
- To: public-device-apis@w3.org
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