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Agenda - Distributed Meeting 27 February 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 26 Feb 2013 22:06:01 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701970249@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  27 February 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

No announcements

2) Minutes approval

Draft minutes from 20 February 2013 to be distributed

3) F2F Planning & Web Intents / Web Activities

Update and tentative F2F date - 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

Status on updates and publication of WD?

5) Battery

Additional updates, http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0075.html (Anssi)

Test status update, http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0079.html (Anssi)

http://lists.w3.org/Archives/Public/public-device-apis/2013Feb/0086.html

next steps

6) Action Review

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

ACTION-446		Review security issue http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0006.html	Frederick Hirsch	2011-08-24	

ACTION-474		Make a proposal for Network Information API	Adrian Bateman	2012-10-15	Network Information API

ACTION-523		Work on test cases for battery and vibration	Anssi Kostiainen	2012-08-31	Battery Status API

ACTION-565		Propose text for HTML Media Capture to allow for alternative capture device if specified device not available	Josh Soref	2012-08-22	

ACTION-613		Draft proposed OMA liaison response	Frederick Hirsch	2013-02-13

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

Close pending review items

ACTION-614		Check with richt re network service discovery API updates and WD publication	Frederick Hirsch	2013-02-27	

ACTION-615		check with DOM that CR to PR status still ok despite Battery update by member:Mounir	Frederick Hirsch	2013-02-27	

ACTION-616		Send message to Niklas re ACTION-592 then close	Frederick Hirsch	2013-02-27

7) Issue Review

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

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, 26 February 2013 22:06:41 GMT

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