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Agenda - Distributed Meeting 28 November 2012

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 28 Nov 2012 13:14:34 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B270182E8A2@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  28 November 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Staff contact change - Dom is now staff contact - http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0036.html

Again thanks to both Dave and Dom for their work with DAP.

End of year publishing moratorium, no publications 14 December 2012 - 2 January 2013: https://lists.w3.org/Archives/Member/member-device-apis/2012May/0000.html

No teleconference 19 December, 26 December.

proposed RESOLUTION: Cancel DAP teleconference 2 January 2013.

2) Minutes approval

F2F minutes to be published, will approve once available.

Draft minutes from 14 November for approval:  http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/att-0031/minutes-2012-11-14.html

proposed RESOLUTION: Draft minutes from 14 November 2012 approved.

3) Network Information API

Draft updated by Mounir, incorporating additional feedback, in process of submitting updated WD for publication.

4) HTML Media Capture

Editorial updates, discussion. Use case clarifications. LC feedback.

5) Discovery API

Distinguishing same service offered by multiple devices, http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0074.html

6) Battery Testing Update

http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0068.html (Anssi)

http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0045.html (Dom)

7) Proximity / Sensors

Narrowness of use case versus general sensor applications

http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0048.html (Marcos)

http://lists.w3.org/Archives/Public/public-device-apis/2012Nov/0057.html (Niklas, Claes)

8) F2F planning

Questionnaire for time frame (March/April) of next F2F, https://www.w3.org/2002/09/wbs/43696/f2fQ12013/

Possible hosts?

9) Action Review

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

http://www.w3.org/2009/dap/track/actions/pendingreview

10)  Other Business

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:6667/dap

Instructions on meetings : 
http://www.w3.org/2009/dap/#meetings

regards, Frederick

Frederick Hirsch, Nokia
Chair, W3C DAP Working Group
Received on Wednesday, 28 November 2012 13:15:37 GMT

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