Agenda - Distributed Meeting 15 February 2012

Agenda — Device APIs Working Group — Distributed Meeting  15 February 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

AC Meeting 13-15 May, France https://www.w3.org/2002/09/wbs/34257/AC212/

2) Minutes approval

Approve minutes from 8 February 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/att-0027/minutes-2012-02-08.html

proposed RESOLUTION: Minutes from 8 February 2012 are approved.

3) 20-22 March F2F 

Plans for attendance, members of DAP, WebIntents, other

Drafting F2F Agenda, http://www.w3.org/2009/dap/wiki/F2F_Agenda_20-22_March_2012,_Shenzhen,_China#Day_3.2C_Thursday_22_March_2012_.289_am_-_4_pm.29

Logistics discussion -  Hotel  - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0030.html

proposed RESOLUTION: No teleconference week after F2F, 28 March call cancelled

4)  MediaStream Capture Scenarios

CfC to publish FPWD of "MediaStream Capture Scenarios", deadline 20 Feb

DAP: http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0029.html

WebRTC: http://lists.w3.org/Archives/Public/public-webrtc/2012Feb/0061.html

5) Sensor API

Comments

a - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0031.html

b - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0033.html

c - http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0036.html

Web of Sensors community Group  created https://www.w3.org/community/sensorweb/

6) Vibration API

Draft updated (underlying correction which ReSpec currently masks)  http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0028.html

7) Battery API

Next steps

8) Other Business

9) 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, 14 February 2012 22:20:13 UTC