Agenda - Distributed Meeting 23 May 2012

Agenda — Device APIs Working Group — Distributed Meeting  23 May 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

2) Minutes approval

Approve minutes from 16 May

http://lists.w3.org/Archives/Public/public-device-apis/2012May/att-0248/minutes-2012-05-16.html

proposed RESOLUTION: Minutes from 16 May 2012 are approved.

3) HTML Media Capture

CfC: http://lists.w3.org/Archives/Public/public-device-apis/2012May/0206.html

proposed RESOLUTION: Publish updated WD of HTML Media Cpature, draft at http://dev.w3.org/2009/dap/camera/

4) drop work on  recharter v3 of DAP

http://lists.w3.org/Archives/Public/public-device-apis/2012May/0239.html

proposed RESOLUTION: Drop drafting recharter of DAP (v3)

5)  Proximity

Further draft updates: http://lists.w3.org/Archives/Public/public-device-apis/2012May/0231.html

clarification of events (bubble), http://lists.w3.org/Archives/Public/public-device-apis/2012May/0232.html

test suites/implementation  http://lists.w3.org/Archives/Public/public-device-apis/2012May/0236.html (Marcos)

6) Gallery feedback

http://lists.w3.org/Archives/Public/public-device-apis/2012May/0247.html (Greg)

7) System level API chartering update (Robin)

http://lists.w3.org/Archives/Public/public-device-apis/2012May/0250.html

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, 22 May 2012 20:58:15 UTC