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RE: Agenda - Distributed Meeting 15 August 2012

From: Nilsson, Claes1 <Claes1.Nilsson@sonymobile.com>
Date: Wed, 15 Aug 2012 15:12:52 +0200
To: "Frederick.Hirsch@nokia.com" <Frederick.Hirsch@nokia.com>, "public-device-apis@w3.org" <public-device-apis@w3.org>
Message-ID: <6DFA1B20D858A14488A66D6EEDF26AA35D7791BECA@seldmbx03.corpusers.net>
Regrets for today's call.

Regarding ACTION-555 we are currently updating the addendum specification with the mDNS parts and will inform the WG when we consider it ready for review.

BR
  Claes

>-----Original Message-----
>From: Frederick.Hirsch@nokia.com [mailto:Frederick.Hirsch@nokia.com]
>Sent: den 14 augusti 2012 23:40
>To: public-device-apis@w3.org
>Cc: Frederick.Hirsch@nokia.com
>Subject: Agenda - Distributed Meeting 15 August 2012
>
>Agenda - Device APIs Working Group - Distributed Meeting  15 August 2012
>
>Meeting details at the bottom of this email.
>
>1) Welcome, agenda review, scribe selection, announcements
>
>"Ambient light events" FPWD published, http://www.w3.org/TR/2012/WD-
>ambient-light-20120802/
>
>Discussion of moving tests to Github, comments to public-test-
>infra@w3.org, http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0021.html
>
>2) Minutes approval
>
>Approve minutes from 25 July 2012
>
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-
>0019/minutes-2012-07-25.html
>
>proposed RESOLUTION: Minutes from 25 July 2012 are approved.
>
>Approve minutes from 1 August 2012
>
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-
>0018/minutes-2012-08-01.html
>
>proposed RESOLUTION: Minutes from 1 August 2012 are approved.
>
>3) HTML Media Capture Last Call
>
>Last Call Comments from "Protocols and Formats" WG,
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0026.html
>
>http://www.w3.org/TR/2012/WD-html-media-capture-20120712/
>
>Last Call review period ended 9 August 2012
>
>4)  Networked Service Discovery and Messaging FPWD comments
>
>"Networked Service Discovery and Messaging" FPWD published,
>http://www.w3.org/TR/2012/WD-discovery-api-20120807/
>
>General comments, http://lists.w3.org/Archives/Public/public-device-
>apis/2012Aug/0016.html (Cathy)
>
>UPnP-specific comments: http://lists.w3.org/Archives/Public/public-
>device-apis/2012Aug/0017.html (Cathy)
>
>Additional general comments: http://lists.w3.org/Archives/Public/public-
>device-apis/2012Aug/0025.html (Eyal)
>
>Security & privacy considerations
>http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0015.html
>(Frederick, Robin)
>
>5) 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-555		Add mDNS adaption to the 'Web Intents Addendum - Local
>Services' specification for feature completion and before FPWD	Claes
>Nilsson
>
>ACTION-556		Set up test repository with example, docs, manifest
>generation for Web Intents	Robin Berjon
>
>6) 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
>
>7)  Action review
>
>http://www.w3.org/2009/dap/track/actions/open
>
>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: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, 15 August 2012 13:13:22 GMT

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