<trackbot> Date: 22 February 2012

<dcheng3> Present Diana_Cheng

<scribe> scribe: Josh_Soref

Administrative

<fjh> Vibration API in WebKit, http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0058.html

fjh: wonsuk noted the Vibration API is progressing in WebKit

<fjh> Update to implementation status wiki - http://www.w3.org/2009/dap/wiki/ImplementationStatus

Minutes Approval

<fjh> Approve minutes from 15 February 2012

<fjh> http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/att-0052/minutes-2012-02-15.html (revised)

RESOLUTION: Minutes of 15 February 2012 are approved

March F2F

<fjh> Please review updated draft agenda: http://www.w3.org/2009/dap/wiki/F2F_Agenda_20-22_March_2012,_Shenzhen,_China

<fjh> http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0053.html

fjh: I've updated the Agenda again
... to highlight
... I added the Host Presentation
... I added a topic of WebIntents simplification
... I know dsr has been looking into WebIntents
... talk about Contacts
... Security/Privacy
... Day 2
... Network Info / Vibration
... maybe talk about interop
... Day 3
... Media Capture
... NFC
... Sensor APIs
... World Phone that Jing Wu mentioned
... if there's anything else that needs to be done to the agenda
... it's best if you send it to the public list
... there's a registration page
... if you plan to Attend/Call in
... please fill out the form
... there's also logistics information
... obviously if you need a Visa, you should make sure you have one
... Does anyone have any concerns regarding the F2F?
... If you have materials to share
... like slides, please share it on the list in advance
... preferably before people fly to China
... so they can review it while traveling
... (using a cached copy)

Media Stream Capture Scenarios

fjh: we had a CfC to Publish

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

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

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

fjh: posted to DAP and WebRTC
... Josh_Soref, I think you had a concern about it being an informative note?

Josh_Soref: No?

fjh: The CfC time elapsed
... I spoke to Stefan offline
... I don't think they meet as often as we do

Josh_Soref: they don't meet regularly
... on a fixed schedule

fjh: But I think we can Publish
... does anyone have any concerns about publishing?

<fjh> proposed RESOUTION: Publish FPWD of "MediaStream Capture Scenarios" with planned publication date of 1 March

RESOLUTION: Publish FPWD of "MediaStream Capture Scenarios" with planned publication date of 1 March

<fjh> ACTION: fjh to prepare MediaStream Capture Scenarios FPWD publication [recorded in http://www.w3.org/2012/02/22-dap-minutes.html#action01]

<trackbot> Created ACTION-507 - Prepare MediaStream Capture Scenarios FPWD publication [on Frederick Hirsch - due 2012-02-29].

Battery

<fjh> Remaining LC issues addressed, http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0050.html (Anssi)

<fjh> Up to date draft: http://dvcs.w3.org/hg/dap/raw-file/tip/battery/Overview.html

fjh: Anssi did some more changes
... I think it makes sense to do a combined Director's call for Battery + Vibration
... It doesn't stop us from doing testcases
... I'd recommend we do both CRs at once
... We should take a little bit of time to make sure we have everything recorded/addressed

<fjh> ACTION: fjh review and update LC tracker log for Battery and Vibration API LC [recorded in http://www.w3.org/2012/02/22-dap-minutes.html#action02]

<trackbot> Created ACTION-508 - Review and update LC tracker log for Battery and Vibration API LC [on Frederick Hirsch - due 2012-02-29].

fjh: I was asking dsr offline
... I don't know who the Director would be
... maybe it makes sense to reserve time in the calendar
... we had the F2F + Travel
... (which is a publishing moratorium)
... there's a 7 day waiting period somewhere
... I think we'll publish either during or after the F2F
... dsr, if you have any advice

dsr: I think we have to schedule well in advance

fjh: we should talk offline
... I think we should try to arrange the call
... it involves a number of people
... I could do the RESOLUTION now
... but i'd rather do them at the same time
... There's an item about AT-RISK
... And some other bits

AOB

fjh: As i mentioned, there's a bunch of stuff about WebIntents on the list
... is there anything else that people know about that we should be talking about?

[ Crickets ]

fjh: Next call: Next Week

[ Adjourned ]

trackbot: end meeting

<dsr> My regrets for next week as I will be busy at MWC.

This is scribe.perl Revision: 1.136  of Date: 2011/05/12 12:01:43  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/XXX/Jing Wu/
Succeeded: s/... we had a/fjh: we had a/
Succeeded: s/... Anssi/fjh: Anssi/
Found Scribe: Josh_Soref
Inferring ScribeNick: Josh_Soref
Default Present: ernesto_jimenez, +49.173.537.aaaa, fjh, clarke, Dsr, Josh_Soref, mparaz, dcheng3, +1.781.266.aabb, Cathy
Present: ernesto_jimenez +49.173.537.aaaa fjh clarke Dsr Josh_Soref mparaz dcheng3 +1.781.266.aabb Cathy Frederick_Hirsch Ernesto_Jimenez Diana_Cheng glenn (IRC only) Clarke_Stevens Miguel_Paraz Dave Cathy_Chan
Regrets: Robin_Berjon
Agenda: http://lists.w3.org/Archives/Public/public-device-apis/2012Feb/0061.html
Found Date: 22 Feb 2012
Guessing minutes URL: http://www.w3.org/2012/02/22-dap-minutes.html
People with action items: fjh