Agenda - Distributed Meeting 5 October 2011

Agenda — Device APIs Working Group — Distributed Meeting  5 October 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

TPAC registration reminder, deadline 10 Oct hotel, 14 Oct registration, http://www.w3.org/wiki/TPAC2011
http://lists.w3.org/Archives/Member/member-device-apis/2011Sep/0003.html

questionnaire for noting remote attendance fixed, http://lists.w3.org/Archives/Member/member-device-apis/2011Oct/0000.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/att-0134/minutes-2011-09-28.html

proposed RESOLUTION: Minutes from 28 September 2011  are approved

3) Sensor API

Draft, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0136.html  (Jose)

comment, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0138.html (Dom)

4) Discovery API

http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0141.html

5) Feature Permissions API

revised example, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0006.html (Wonsuk)

ACTION-435		Update the Permissions draft based on f2f discussion and summary email from Robin in planning for FPWD	Laszlo Gombos

ISSUE-109	We need solid use cases for Feat Perms if it's going to fly

6) TPAC F2F Agenda planning

wiki, please add topics to unordered list: http://www.w3.org/2009/dap/wiki/F2F_Agenda_3-4_November_2011,_Santa_Clara_(TPAC)

joint sessions?

7) Other

any other APIs  to discuss?

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.

None

8b) 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)

open actions, http://www.w3.org/2009/dap/track/actions/open

8c) Issue review

open issues, http://www.w3.org/2009/dap/track/issues/open

9) Other Business

10) 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, Frederick

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

Received on Monday, 3 October 2011 18:40:21 UTC