RE: Agenda - Distributed Meeting 16 January 2013

Regrets for today's call.

Claes

> -----Original Message-----
> From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
> Sent: den 15 januari 2013 23:36
> To: public-device-apis@w3.org
> Cc: Frederick.Hirsch@nokia.com
> Subject: Agenda - Distributed Meeting 16 January 2013
> 
> Agenda - Device APIs Working Group - Distributed Meeting  16 January
> 2013
> 
> Meeting details at the bottom of this email.
> 
> 1) Welcome, agenda review, scribe selection, announcements
> 
> draft  Media Capture TF F2F agenda:
> http://lists.w3.org/Archives/Public/public-media-
> capture/2013Jan/0042.html
> 
> 2) Minutes approval
> 
> we may need to defer approval until minutes are available.
> 
> proposed RESOLUTION: Draft minutes from 9 January 2013 are approved.
> 
> 3) Network Service Discovery
> 
> http://www.w3.org/TR/2012/WD-discovery-api-20121004/
> 
> Comments, next steps
> 
> 4) F2F planning
> 
> Propose change of date to May to enable hosting (e.g. during week of
> 12th, 19th May)
> 
> 5)  Network Information API
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2013Jan/0012.html  (Laszlo)
> 
> 6) Proximity Events and Ambient Light Events LC
> 
> Ambient Light Events LC published 13 December 2012,
> http://www.w3.org/TR/2012/WD-ambient-light-20121213/ ; LC ends 26
> January.
> 
> LC comments https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-
> ambient-light-20121213/
> 
> Proximity Events LC published 6 December 2012. LC ends 24 January.
> 
> LC comments https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-
> proximity-20121206/
> 
> pointer to consolidated CSS document
> http://lists.w3.org/Archives/Public/public-device-
> apis/2013Jan/0013.html (Josh)
> 
> http://lists.w3.org/Archives/Public/public-device-
> apis/2013Jan/0021.html (proposed comment resolution)
> 
> 7) Action Review
> 
> http://www.w3.org/2009/dap/track/actions/open
> 
> http://www.w3.org/2009/dap/track/actions/pendingreview
> 
> Close pending review items
> 
> 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:6667/dap
> 
> Instructions on meetings :
> http://www.w3.org/2009/dap/#meetings
> 
> regards, Frederick
> 
> Frederick Hirsch, Nokia
> Chair, W3C DAP Working Group
> 
> 
> 
>

Received on Wednesday, 16 January 2013 14:44:14 UTC