RE: Agenda - Distributed Meeting 22 August 2012

Regrets due to travelling.

Claes

>-----Original Message-----
>From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
>Sent: den 21 augusti 2012 22:47
>To: public-device-apis@w3.org
>Cc: Frederick.Hirsch@nokia.com
>Subject: Agenda - Distributed Meeting 22 August 2012
>
>Agenda - Device APIs Working Group - Distributed Meeting  22 August 2012
>
>Meeting details at the bottom of this email.
>
>1) Welcome, agenda review, scribe selection, announcements
>
>2) Minutes approval
>
>Approve minutes from 15 August 2012
>
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-
>0051/minutes-2012-08-15.html
>
>proposed RESOLUTION: Minutes from 15 August 2012 are approved.
>
>3) HTML Media Capture Last Call
>
>Comments - http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0045.html (Frederick)
>
>proposals needed
>
>Proposal for LC-2636
>
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0046.html
>
>4) TPAC
>
>Next F2F in Lyon France in conjunction with TPAC
>
>4a) Please complete WG questionnaire -
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0043.html
>
>Also remember to register for TPAC (separate from questionnaire) and
>make travel arrangements.
>
>4b) Please suggest agenda topics. Agenda wiki:
>http://www.w3.org/2009/dap/wiki/F2F_Agenda_1-2_November_TPAC_Lyon_France
>
>4c) WebIntents session during WebApps on Tue :
>http://www.w3.org/wiki/Webapps/TPAC2012Meeting#Agenda_Tuesday_October_30
>
>5) Web API Design Cookbook
>
>http://darobin.github.com/api-design-cookbook/
>
>Publish FPWD of Note track document with shortname api-design-cookbook?
>
>6) Ambient Light Sensor discussion
>
>proposal for changes?: http://fremycompany.com/BG/2012/Ambient-light-
>sensors-and-CSS-Media-Queries-971/
>
>Concrete proposal, editor comment (Doug Turner)?
>
>7) Sensor draft FPWD publication
>
>Plans to progress and publish FPWD of Ambient Temperature Sensor,
>Ambient Humidity Sensor drafts?
>
>http://dvcs.w3.org/hg/dap/raw-file/tip/temperature/Overview.html
>
>http://dvcs.w3.org/hg/dap/raw-file/tip/humidity/Overview.html
>
>How would we interop test API sensors like this?
>
>8) WebIntents DAP Action Review
>
>ACTION-514		Talk to the Web Schema group about using schema.org
>nouns for Intents	Robin Berjon
>
>ACTION-516		Propose Security Considerations section on SSL for
>Intents sepc	Josh Soref
>
>ACTION-550		add event for on load to webintents spec	James
>Hawkins
>
>ACTION-551		share proposal on list to handle dynamic
>insertion/removal etc of <intent> tags	James Hawkins
>
>ACTION-552		Send some spec text for the way that extras work
>	Robin Berjon
>
>ACTION-556		Set up test repository with example, docs, manifest
>generation for Web Intents	Robin Berjon
>
>9) Additional Selected Action review
>
>ACTION-474		Make a proposal for Network Information API	Adrian
>Bateman
>
>ACTION-558		Draft a proposal for stills capture for gUM	Robin
>Berjon
>
>ACTION-561		Produce a proposal draft for a StreamRecorder API
>	Richard Tibbett
>
>10)  Other Business
>
>Status of WebIntents/WebActivities discussion
>
>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: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, 22 August 2012 09:39:00 UTC