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Agenda - Distributed Meeting 29 August 2012

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 28 Aug 2012 21:49:53 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <47739023-0713-418C-9CD7-0439971E81C4@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  29 August 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

welcome to additional DAP members - http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0069.html

2) Minutes approval

Approve minutes from 22 August 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-0094/minutes-2012-08-22.html

proposed RESOLUTION: Minutes from 22 August 2012 are approved.

3) HTML Media Capture Last Call

Comments - http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0045.html (Frederick)

proposed resolutions: http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0074.html

4) Ambient Temperature and Ambient Humidity Events drafts in DAP, publish FPWD 

CfC http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0065.html

Status: arguments against on list, including questions of implementability. 

proposed RESOLUTION: move these specs in the home page Roadmap to 'Exploratory Work' section

5) Networked Service Discovery and Messaging

Additional comments http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0095.html (Cathy)

6) Battery API

test suite proposal, http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0078.html (Anssi)

7) Ambient Light Events

next steps?

8) Proximity Events update

9) TPAC

Next F2F in Lyon France in conjunction with TPAC

9a) 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.

9b) Please suggest agenda topics. Agenda wiki: http://www.w3.org/2009/dap/wiki/F2F_Agenda_1-2_November_TPAC_Lyon_France

9c) WebIntents session during WebApps on Tue : http://www.w3.org/wiki/Webapps/TPAC2012Meeting#Agenda_Tuesday_October_30

10) Web API Design Cookbook

http://darobin.github.com/api-design-cookbook/

Status of FPWD publication?

11) 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

12) 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

13) Pending actions to close

ACTION-555		Add mDNS adaption to the 'Web Intents Addendum - Local Services' specification for feature completion and before FPWD	Claes Nilsson	

ACTION-569		Follow up regarding next steps for ambient light events on list	Frederick Hirsch	
	
ACTION-570		Send CfC for WG to progress Ambient Temperature Events, Ambient Humidity Events drafts and publish FPWD of each	Frederick Hirsch

14)  Other Business

15) 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 Tuesday, 28 August 2012 21:50:26 GMT

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