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Agenda - Distributed Meeting 6 February 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 5 Feb 2013 15:31:53 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701904BFF@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  6 February 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Media TF charter updated: http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0005.html

MediaStream Recording FPWD published http://www.w3.org/TR/2013/WD-mediastream-recording-20130205/

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/att-0087/minutes-2013-01-23.html

proposed RESOLUTION: Draft minutes from 23 January 2013 are approved.

3) F2F Planning & Roadmap

TPAC 2013: Nov 18-22 in Shenzhen - http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0095.html

4) Network Service DIscovery

draft: https://dvcs.w3.org/hg/dap/raw-file/default/discovery-api/Overview.html (Rich)

discussion: http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0007.html (Rich)

5) Battery API Testing

http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0002.html (Giri)

6) OMA Liaison, Device Apps Network Efficiency (DANE)

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0075.html (Dom)

7) Proximity and Ambient Light LC

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0094.html (Anssi) 

8) Network Information API

https://dvcs.w3.org/hg/dap/raw-file/default/network-api/Overview.html

9) Web Intents and Web Activities

Web Intents removal from WebKit, https://lists.webkit.org/pipermail/webkit-dev/2013-January/023537.html

Web Activities update,  https://wiki.mozilla.org/WebAPI/WebActivities

10) Editorial Best Practices

Change in progress to offer more general ReSpec support (Anssi)

11) Action Review

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

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

ACTION-565		Propose text for HTML Media Capture to allow for alternative capture device if specified device not available	Josh Soref

ACTION-592		Provide draft sensors landscape document	Niklas Widell

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

Close pending review items

ACTION-611	Look at automating generation of static docs out of respecs docs	Dominique Hazal-Massieux

12)  Other Business

13) 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, 5 February 2013 15:32:23 GMT

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