Agenda - Distributed Meeting 21 August 2013

Agenda — Device APIs Working Group — Distributed Meeting  21 August 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder:  No DAP F2F at TPAC.

Publishing moratoria (26 Aug, 11 Nov, 18 Dec) https://lists.w3.org/Archives/Member/chairs/2013JulSep/0029

Reminder (28 Aug deadline): meeting time proposal: https://lists.w3.org/Archives/Member/member-device-apis/2013Aug/0000.html

2) Minutes approval

Approve minutes from 14 August 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/att-0027/minutes-2013-08-14.html

proposed RESOLUTION: Minutes from 14 August 2013 are approved

3) Proximity and Light

Newly raised issues addressed in editors draft, see http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0044.html

LC Issues  related to combining Event specifications into single specification:

Proximity Event API LC-2740 requires resolution: https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-proximity-20121206/2740

Ambient Light Event API  LC-2739 requires resolution: https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-ambient-light-20121213/2739

No confirmations on Proximity LC-2731, LC-2742 and Light LC-2737 and LC-2738.

Anything else?

4) Vibration

Question/Comment on CR draft: http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0050.html

Question Vibration and iframes, http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0055.html

Question: Vibration strength http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0040.html

5)  Network Discovery

Editors draft updated to use Promises, http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0036.html

Issue review:

ISSUE-129 : Simplify Network Service Discovery API ;http://www.w3.org/2009/dap/track/issues/129 

ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonjour) with protocol independent developer code ; http://www.w3.org/2009/dap/track/issues/130

ISSUE-131 : Support UPnP device discovery by Device Type? ; http://www.w3.org/2009/dap/track/issues/131

ISSUE-132 : Announce a webapp as a Network Services Discovery ; http://www.w3.org/2009/dap/track/issues/132 

ISSUE-133 : Fix UPnP events subscription and unsubscription	 http://www.w3.org/2009/dap/track/issues/133

ISSUE-134 : Rename NetworkServices and NetworkService events	http://www.w3.org/2009/dap/track/issues/134

ISSUE-135 : Add security and privacy considerations section http://www.w3.org/2009/dap/track/issues/135 

ISSUE-136 : Issues related to garbage collection http://www.w3.org/2009/dap/track/issues/136 

additional comment, Cathy: http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0028.html

Publishing WD - editorial status update.

6) Action Review

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

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

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

ACTION-642: Dominique Hazaël-Massieux to Review proximity and ambient light test cases

ACTION-643: Anssi Kostiainen to Review Ambient Light and Proximity test cases by Sept

ACTION-645: Frederick Hirsch to Share Network Service Discovery editors draft with PING

ACTION-646: Frederick Hirsch to Organize joint call with web and tv group re network service discovery

ACTION-647: Frederick Hirsch to Send cfc to progress light to cr, two week cfc

ACTION-648: Frederick Hirsch to Send cfc to progress proxmity to cr, two week cfc

ACTION-649: Anssi Kostiainen to Review todo items associated with battery test cases

Pending Review

ACTION-650: Frederick Hirsch to Propose changing meeting time to thur at 10 am et slot

7) Issue Review

Network Service Discovery and Proximity/Light issues listed earlier in agenda.

ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] 
http://lists.w3.org/2009/dap/track/issues/128 

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: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, 20 August 2013 21:35:27 UTC