Re: Agenda - Distributed Meeting 28 November 2012

Hi Frederick and all,

Regrets for today's call.

Regards,
Jungkee

On Wed, Nov 28, 2012 at 10:14 PM,  <Frederick.Hirsch@nokia.com> wrote:
> Agenda — Device APIs Working Group — Distributed Meeting  28 November 2012
>
> Meeting details at the bottom of this email.
>
> 1) Welcome, agenda review, scribe selection, announcements
>
> Staff contact change - Dom is now staff contact - http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0036.html
>
> Again thanks to both Dave and Dom for their work with DAP.
>
> End of year publishing moratorium, no publications 14 December 2012 - 2 January 2013: https://lists.w3.org/Archives/Member/member-device-apis/2012May/0000.html
>
> No teleconference 19 December, 26 December.
>
> proposed RESOLUTION: Cancel DAP teleconference 2 January 2013.
>
> 2) Minutes approval
>
> F2F minutes to be published, will approve once available.
>
> Draft minutes from 14 November for approval:  http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/att-0031/minutes-2012-11-14.html
>
> proposed RESOLUTION: Draft minutes from 14 November 2012 approved.
>
> 3) Network Information API
>
> Draft updated by Mounir, incorporating additional feedback, in process of submitting updated WD for publication.
>
> 4) HTML Media Capture
>
> Editorial updates, discussion. Use case clarifications. LC feedback.
>
> 5) Discovery API
>
> Distinguishing same service offered by multiple devices, http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0074.html
>
> 6) Battery Testing Update
>
> http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0068.html (Anssi)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0045.html (Dom)
>
> 7) Proximity / Sensors
>
> Narrowness of use case versus general sensor applications
>
> http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0048.html (Marcos)
>
> http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0057.html (Niklas, Claes)
>
> 8) F2F planning
>
> Questionnaire for time frame (March/April) of next F2F, https://www.w3.org/2002/09/wbs/43696/f2fQ12013/
>
> Possible hosts?
>
> 9) Action Review
>
> http://www.w3.org/2009/dap/track/actions/open
>
> http://www.w3.org/2009/dap/track/actions/pendingreview
>
> 10)  Other Business
>
> 11) 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
>
>
>
>
>



-- 
-----------------
Jungkee Song

Email: jungkees@gmail.com
Home: http://windtree.dothome.co.kr

"The greatest glory in living lies not in never falling, but in rising
every time we fall." - Nelson Mandela

Received on Wednesday, 28 November 2012 13:45:15 UTC