Agenda - Distributed Meeting 26 October 2011

Agenda — Device APIs Working Group — Distributed Meeting 26 October 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

Daylight savings time discrepancy - http://lists.w3.org/Archives/Member/member-device-apis/2011Oct/0008.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Oct/att-0051/minutes-2011-10-12.html

proposed RESOLUTION: Minutes from 12 October 2011  are approved

3) TPAC F2F preparation

3a) Draft agenda - http://www.w3.org/2009/dap/wiki/F2F_Agenda_3-4_November_2011,_Santa_Clara_(TPAC)

3b) Plenary topics;

http://www.w3.org/wiki/TPAC2011

 web & tv, API approaches and rationale - http://www.w3.org/wiki/API_Design_Approaches_and_the_Rationales_for_Them

4) Discovery API

Next steps based on list discussion

5) Vibration API

Status, list discussion

6) Sensor API

Status, list discussion

7) 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

8) Contacts

Editorial status and updates. Next steps.

9) Battery/Network information - task force update

Status of battery/network information. Ready for CfC to publish battery?

10) Action and Issue review

10a) Pending actions - closed without discussion unless concern raised.

None

10b) 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

10c) Issue review

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

11) Other Business

12) 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, 25 October 2011 20:08:04 UTC