- From: <Frederick.Hirsch@nokia.com>
- Date: Tue, 4 Dec 2012 20:25:58 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs Working Group — Distributed Meeting 5 December 2012 Meeting details at the bottom of this email. 1) Welcome, agenda review, scribe selection, announcements Network Information API updated draft published: http://www.w3.org/News/2012#entry-9640 Proximity API Last Call publication planned for tomorrow. Please complete F2F questionnaire for date of next F2F: https://www.w3.org/2002/09/wbs/43696/f2fQ12013/ Reminder - no teleconference 19 December, 26 December, 2 January. 2) Minutes approval 17 October - http://lists.w3.org/Archives/Public/public-device-apis/2012Oct/att-0042/minutes-2012-10-17.html proposed RESOLUTION: Draft minutes from 17 October 2012 are approved. F2F 1-2 November 2012 http://www.w3.org/2009/dap/materials/minutes-2012-11-01.html http://www.w3.org/2009/dap/materials/minutes-2012-11-02.html proposed RESOLUTION: Draft minutes from 1-2 November 2012 F2F are approved. 28 November 2012 - TBD (waiting for Josh) proposed RESOLUTION: Draft minutes from 28 November 2012 are approved. 3) HTML Media Capture Proposal with boolean - http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0097.html (Anssi) 4) Network Service Discovery service name resolution? http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0098.html (Cathy) Naoyuki Review comments - http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0101.html 5) Ambient Light Last Call publication plan 6) Action Review http://www.w3.org/2009/dap/track/actions/open http://www.w3.org/2009/dap/track/actions/pendingreview Close pending review items ACTION-584: Frederick Hirsch to Update F2F agenda for sensor next steps, network information, and to make invitations for mozilla participation ACTION-585: Dominique Hazael-Massieux to Review Battery test and contribute more tests ACTION-589: Frederick Hirsch to Send CfC for Last Call of Ambient Light Events ACTION-593: Dominique Hazael-Massieux to Build a survey for finding a week for DAP meeting March/April ACTION-594: Frederick Hirsch to Arrange publication of updated WD of Network Information API ACTION-597: Frederick Hirsch to Announce plans for LC publication to webapps, sys apps, ping 7) Other Business Call scheduled for next week, 12 December 2012. 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:6667/dap Instructions on meetings : http://www.w3.org/2009/dap/#meetings regards, Frederick Frederick Hirsch, Nokia Chair, W3C DAP Working Group
Received on Tuesday, 4 December 2012 20:26:31 UTC