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Agenda - Distributed Meeting 20 February 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 19 Feb 2013 22:51:13 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701925D46@008-AM1MPN1-035.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  20 February 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Media Capture Task Force F2F 5-7 February, minutes: http://lists.w3.org/Archives/Public/public-media-capture/2013Feb/0034.html

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/att-0023/minutes-2013-02-06.html

proposed RESOLUTION: Draft minutes from 6 February  2013 are approved.

3) F2F Planning & Web Intents / Web Activities

Close all actions on Web Intents ? ACTION-519, ACTION-550, ACTION-551, ACTION-556, ACTION-574, ACTION-591

work plan discussion

F2F in June 3-7 or 17-21 in Dusseldorf?

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

4) Network Service DIscovery

Additional spec updates based on Cathy's latest comments and naming item?

Update introduction to clarify scope, related to thread since last call?

Publish updated WD (previously published 4 Oct 2012)?

discussion

5) Battery

Update to editors draft, http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0036.html (Mounir)

status update

6) OMA Liaison/ network efficiency

Tobie suggests providing APIs that offer functionality in efficient manner (e.g. background upload) http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0058.html

move topic and discussion to "Network-Friendly App and WebApp Best Practices Community Group"  or coremob ?

http://www.w3.org/community/networkfriendly/

http://www.w3.org/community/coremob/

7) SysApps and DAP Coordination

http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0033.html (Frederick)

http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0067.html (Wonsuk)

defer discussion to list?

8) Proximity/Light

http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0022.html

9) Action Review

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

ACTION-565? (HTML Media Capture)?

close ACTION-592 as discontinued (draft sensors landscape)

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

Close pending review items

ACTION-612		Review SysApps and DAP overlap and discuss with SysApps chairs	Frederick Hirsch

10) Issue Review

ISSUE-125	Capabilities API compatibility with web privacy and security, assuming untrusted, fingerprinting risk	2012-03-21

ISSUE-126	Should DAP review and take advantage of SysApps security models	2012-11-01

ISSUE-127		Status section of Battery CR draft should include exit criteria and at-risk items	2012-11-01	

ISSUE-128		Need more description on how bandwidth should be estimated	2012-12-01

11)  Other Business

12) 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, 19 February 2013 22:51:44 GMT

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