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[admin] Agenda - Distributed Meeting 12 December2013

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 11 Dec 2013 15:55:16 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <5CDD605D-89A9-49BA-ABAA-09FCCC158C99@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 12 December 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Welcome new members, http://lists.w3.org/Archives/Public/public-device-apis/2013Dec/0023.html

Call scheduled for next week 19 December; no teleconferences 26 Dec or 2 Jan, see  http://www.w3.org/2009/dap/minutes.html#upcoming-teleconferences

2) Minutes approval

Approve minutes from 21 November 2013  

http://lists.w3.org/Archives/Public/public-device-apis/2013Nov/att-0030/minutes-2013-11-21.html

proposed RESOLUTION: Minutes from 21 November 2013 are approved

3) Network Service Discovery

Overview (with Rich) for Privacy Interest Group (PING) scheduled at next PING teleconference,  30 January 2014 9 am PT/noon ET, see http://lists.w3.org/Archives/Public/public-privacy/2013OctDec/0036.html

Please indicate if interested in attending.

WebAppSec call to be scheduled, http://www.w3.org/2011/webappsec/

Other updates, discussion? (Rich not available until mid-January)

4) Editor Updates

Shelved Note publications, ACTION-671 (Anssi)

Publishing Moratorium: 8 December 2013 through 1 January 2014, see wiki http://www.w3.org/2009/dap/wiki/Main_Page#Administrativia

Other specs?

5) Network Information API

Please continue discussion on list!

Chrome Apps discussion: http://lists.w3.org/Archives/Public/public-device-apis/2013Dec/0005.html 

Mozilla discussion: http://lists.w3.org/Archives/Public/public-device-apis/2013Dec/0003.html

Abstraction proposal http://lists.w3.org/Archives/Public/public-device-apis/2013Dec/0007.html (Anssi)

Adaptor proposal http://lists.w3.org/Archives/Public/public-device-apis/2013Dec/0009.html (Josh)

Use Cases https://github.com/w3c-webmob/netinfo/ (Marcos)

Getting the correct problem statement: http://lists.w3.org/Archives/Public/public-device-apis/2013Dec/0017.html (Tobie)

6) Testing

Update?

7) Issue review

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

ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonour) with protocol independent developer code ; on [Network Service Discovery]http://www.w3.org/2009/dap/track/issues/130 

ISSUE-131 : Support UPnP device discovery by Device Type? ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/131 

ISSUE-133 : Fix UPnP events subscription and unsubscription ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/133 

ISSUE-146 : Add vibration strength control ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/146 

ISSUE-147 : Reference 'Requirements for Home Networking Scenarios' in Introduction ; on [Network Service Discovery]http://www.w3.org/2009/dap/track/issues/147 

ISSUE-148 : NetworkService.name definition in 8.2.2.4 incoherent with definition in 7.1 (a human-readable title for the service) ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/148 

ISSUE-149 : handling of long vibration list - truncate or no vibration at all ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/149 

ISSUE-150 : Should vibration be additive when multiple instances, e.g. iframes ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/150 

ISSUE-151 : USN should not be used as device identifier ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/151 

ISSUE-154 : Security approach ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/154 

ISSUE-156 : add the [Clamp] attribute to the argument of the vibrate method ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/156 

8) 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-645: Frederick Hirsch to Share Network Service Discovery editors draft with PING

ACTION-654: Jean-Claude Dufourd to Propose text for network service discovery to define wildcard api and feature detection

ACTION-657: Anssi Kostiainen to Revise battery tests for idlharness, find qa person to help

ACTION-660: Anssi Kostiainen to Determine interest in progressing network information api or not

ACTION-665: Anssi Kostiainen to Update vibration draft per action-652

ACTION-666: Giridhar Mandyam to Check with internal implementers whether vibration api is consistent with chip capabilities

ACTION-671: Anssi Kostiainen to Prepare shelved note publications after tpac http://lists.w3.org/archives/public/public-device-apis/2013nov/0010.html

Pending Review

none

9)  Other Business

10) 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, 11 December 2013 16:00:59 UTC

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