Agenda - Distributed Meeting 14 Sept 2011

Agenda — Device APIs Working Group — Distributed Meeting  14 Sept 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

TPAC 2011 Plenary Day (wed) request for ideas, http://www.w3.org/wiki/TPAC2011/SessionIdeas

TPAC registration reminder, fee goes up after 14 October - http://www.w3.org/2011/11/TPAC/#Registrati

DAP meeting Thur/Fri 3-4 November, http://www.w3.org/2011/11/TPAC/#Finalized

OMM-XG, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0070.html

Additional Editors tools, http://lists.w3.org/Archives/Member/member-device-apis/2011Sep/0001.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/att-0049/minutes-2011-09-07.html

proposed RESOLUTION: Minutes from 7 September 2011  are approved

3) Battery

Demo, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0055.html (Anssi)

Additional updates, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0069.html (Anssi)

Additional comments, http://lists.w3.org/Archives/Public/public-device-apis/2011Sep/0071.html (Cathy)

4) 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

5) Other APIs

any other APIs  to discuss?

6) Action and Issue review

6a) Pending actions - closed without discussion unless concern raised.

None

6b) 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

6c) Issue review

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

7) Other Business

8) 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, 13 September 2011 20:29:55 UTC