Agenda - Distributed Meeting 30 November 2011

Agenda — Device APIs Working Group — Distributed Meeting 30 November 2011

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

• Note any additions or changes to agenda

Please complete questionnaire for dates of next F2F in March 2012: http://lists.w3.org/Archives/Member/member-device-apis/2011Nov/0003.html (Dom)

FPWD of Vibration API published, http://www.w3.org/TR/2011/WD-vibration-20111117/

Last Call of Battery API published, review comments requested before 20 December:  http://www.w3.org/TR/2011/WD-battery-status-20111129/

ReSpec patch for IE9, thanks to Travis, 
http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0235.html

proposed RESOLUTION: Cancel teleconference on 7 December 2011

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/att-0230/minutes-2011-11-23.html

proposed RESOLUTION: Minutes from 23 November 2011 are approved.

3) Media Capture Task Force active

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0234.html

subscribe to the list to participate in this work

4) Battery API Last Call comments

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0245.html (Anne)

Entered as LC-2574, 2575

http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0254.html

5) Proximity Sensor API

Proposal, ACTION-467,
http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0236.html (Dom)

6)  Ambient Light API

Proposal, ACTION-467, 
http://lists.w3.org/Archives/Public/public-device-apis/2011Nov/0238.html (Dom)

7) WebIntents Task force update

archive, http://lists.w3.org/Archives/Public/public-web-intents/2011Nov/

wiki, http://www.w3.org/wiki/WebIntents

8) Action and Issue review

8a) Pending actions - closed without discussion unless concern raised.

ACTION-463		Draft a joint TF proposal with WebRTC	Robin Berjon

ACTION-466		Update Sensor's API based on feedback, implementation etc	Jose Manuel Cantera Fonseca

ACTION-467		make proposal for proximity and ambient	Dominique Hazaël-Massieux

ACTION-477		Draft TF charter for Intents	Robin Berjon

ACTION-490		CfC Battery LC	Robin Berjon

8b) Open Action review

Please review your actions at http://www.w3.org/2005/06/tracker/users/my

When completed change status to "Pending" and send email to public list indicating conclusion, as well as referencing ACTION-nnn in email (for tracker)

open actions, http://www.w3.org/2009/dap/track/actions/open

8c) Issue review

open issues, http://www.w3.org/2009/dap/track/issues/open

9) Other Business

10) 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 Wednesday, 30 November 2011 00:17:27 UTC