- From: Robin Berjon <robin@berjon.com>
- Date: Wed, 18 May 2011 10:35:30 +0200
- To: public-device-apis@w3.org
Agenda — Device APIs and Policy Working Group — Distributed Meeting #61 2011-05-18 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 Please register - http://www.w3.org/2002/09/wbs/43696/paris-2011/ TAG minimization draft, http://lists.w3.org/Archives/Public/public-device-apis/2011May/0004.html 2) Minutes approval http://www.w3.org/2011/05/11-dap-minutes.html proposed RESOLUTION: Minutes from 11 May 2011 are approved 3) Charter http://www.w3.org/2010/11/DeviceAPICharter.html Under AC Review, see http://lists.w3.org/Archives/Public/public-device-apis/2011May/0005.html (Dom) "W3C invites public comments through 2011-06-09 on the proposed charter. Please send comments to public-new-work@w3.org, which has a public archive: http://lists.w3.org/Archives/Public/public-new-work/ " No comments to date. 4) Contacts Progression to Last Call in May? 5) Editorial status and next steps? We need to identify blockers and plan for progress in order to have an idea for where we want to be at our next face to face meeting • Sysinfo • Battery • Network • Calendar • Capture • Messaging • Feature Permissions 6) Privacy Requirements Next steps 7) Implementations and Interop 8) Other APIs 9) Action and Issue review 9a) Pending actions - closed without discussion unless concern raised. None 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 -- Robin Berjon - http://berjon.com/
Received on Wednesday, 18 May 2011 08:36:15 UTC