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Agenda - Distributed Meeting 2011-05-11

From: Dominique Hazael-Massieux <dom@w3.org>
Date: Wed, 11 May 2011 10:52:45 +0200
To: public-device-apis@w3.org
Message-ID: <1305103966.5091.177.camel@altostratustier>
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

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,
registration http://www.w3.org/2002/09/wbs/43696/paris-2011/

Battery Status Event published as FPWD

PhoneGap and Capture API implementation (Anssi)

Publication moratorium effective until May 24

2)   Minutes approval


proposed RESOLUTION: Minutes from 20 April 2011 are approved

5) Network Connection

CfC for FPWD after Suresh completes edits.



Next steps?

6) HTML Media Capture

Status and Next Steps of HTML WG discussions

7) Calendar

comments on publication,

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

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

9c) Issue review

10) Other Business

11) Adjourn

Meeting Details:

Zakim Bridge: +1.617.761.6200, +, or +44.117.370.6152
Conference code: 3279 ("DAPW", or "EASY")
IRC channel: 

Instructions on meetings : 

regards, Dom

Dominique Hazael-Massieux, W3C
Staff Contact, W3C DAP Working Group
Received on Wednesday, 11 May 2011 08:53:06 UTC

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