- From: <Frederick.Hirsch@nokia.com>
- Date: Mon, 3 Oct 2011 18:39:44 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
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