Agenda - Distributed Meeting 2011-05-25

Agenda  Device APIs and Policy Working Group  Distributed Meeting  #62 2011-05-25

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

 Note any additions or changes to agenda
 Select scribe: <>

19-21 July F2F logistics,

Please register -

TAG minimization draft,

2)   Minutes approval

proposed RESOLUTION: Minutes from 18 May 2011 are approved

3) Charter

Under AC Review, see (Dom)

"W3C invites public comments through 2011-06-09 on the proposed charter. Please send comments to, which has a public archive:  "

4) Contacts

CfC until 8 June, please review draft

Comments (update before Last Call)

additional parameters: 

bug fixes: (Cathy)

phoneNumbers MUST for URIs : (Dom)

Editorial action?

5) WebIDL and nullability (Dom)

Actions to update specs?

6) Other APIs

   Feature Permissions

7) Action and Issue review

7a) Pending actions - closed without discussion unless concern raised.

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

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

7b) Open Action review

Please review your actions at

When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)

7c) Issue review

ISSUE-105	Should the capture hint in HTML Media Capture be specified through a MIME parameter?	2010-11-18	Capture API

8) Other Business

9) 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, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group

Received on Monday, 23 May 2011 13:52:17 UTC