Agenda - Distributed Meeting 12 October 2011

Agenda — Device APIs Working Group — Distributed Meeting  12 October 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

Device Status Task Force mailing list at  http://lists.w3.org/Archives/Public/public-device-status/2011Oct/0000.html

Last Call WebIDL 18 October deadline, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0040.html

Workshop: The Future of Offline Web Applications, deadline 12 Oct, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0005.html

TPAC reminder,  hotel, http://lists.w3.org/Archives/Member/member-device-apis/2011Oct/0001.html

Questionnaire for noting remote attendance open to 22 October but please respond now if you plan to dial in, http://www.w3.org/2002/09/wbs/43696/tpac2011/

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/att-0013/minutes-2011-10-05.html

proposed RESOLUTION: Minutes from 5 October 2011  are approved

3) Sensor API

Updated draft, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0025.html (Jose)

Comments from Bryan, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0026.html

Comments from Claes, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0041.html 

4) Discovery

Javascript-only implementation requirement, http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0034.html (Bryan)

5) Vibration API

 http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0037.html (Anssi)

6) 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

7) F2F Agenda Review and Planning

http://www.w3.org/2009/dap/wiki/F2F_Agenda_3-4_November_2011,_Santa_Clara_(TPAC)

8) Net neutrality and speech codecs

http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0027.html

http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/0030.html

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)

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

9c) Issue review

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

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

regards, Frederick

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

Received on Tuesday, 11 October 2011 16:25:47 UTC