Agenda - Distributed Meeting 24 April 2013

Agenda — Device APIs Working Group — Distributed Meeting  24 April 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder, June F2F has been canceled, http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0035.html

Updated WD of Network Service Discovery has been published on 4 April, see http://www.w3.org/TR/2013/WD-discovery-api-20130404/

Media Capture TF update, http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0000.html

Welcome to new DAP participants, http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0016.html

No call next week on 1 May, next call is 8 May.

2) Minutes approval

Approve minutes from 27 March 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/att-0034/minutes-2013-03-27.html

proposed RESOLUTION: Minutes from 27 March 2013 are approved

3) CfC to move tests to Git

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0013.html

proposed RESOLUTION: Move DAP tests to Git per http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0011.htm4

4) Proximity Constructor

Constructor, http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0008.html

resolution - http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0028.html

5) Proximity - Unrestricted double, http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0009.html

resolution -  http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0027.html

6) Vibration -  Throw and Pause

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0020.html

7) Vibration - Introduction clarification

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0052.html

8) Proximity & Light - two events?

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0019.html

proposed resolution - http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0043.html

9) Proximity & Light - Overall API comment

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0025.html

10) Network Service Discovery

prefix issue , http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0054.html (Jean-Claude)

11) Network Information API Comments

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0045.html

http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0046.html

12) DOM Futures

http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0036.html

13) TPAC & F2F Planning

11-15 November is TPAC, in Shenzhen, China. 

Should DAP plan to meet in China at TPAC?

14) Action Review

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

ACTION-446: Frederick Hirsch to Review security issue http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0006.html

ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture

ACTION-591: Greg Billock to Work with Mounir and James to create new webintents draft that reflects web activities and issues

ACTION-621: Anssi Kostiainen to Create test cases for HTML Media Capture

ACTION-622: Frederick Hirsch to Follow up on concrete actions based on PING input

ACTION-624: Richard Tibbett to Prepare WD of Network Service Discovery for publication, including link and validity checks

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

Close pending review items

ACTION-474: Adrian Bateman to Make a proposal for Network Information API

ACTION-623: Frederick Hirsch to Prepare transition request for HTML Media Capture

15) Issue Review

[OPEN] ISSUE-127 : Status section of Battery CR draft should include exit criteria and at-risk items 
/2009/dap/track/issues/127 

[OPEN] ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] 
/2009/dap/track/issues/12

16)  Other Business

No call next week on 1 May, next call is 8 May.

17) 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 Tuesday, 23 April 2013 20:57:09 UTC