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Agenda - Distributed Meeting 23 January 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 22 Jan 2013 22:04:53 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27018D7C04@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  23 January 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Welcome, Shuning, CNGI,  http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0050.html

No call next week -  30 January 2013 teleconference has been cancelled.  Next call 6 Feb.

proposed RESOLUTION: cancel 13 Feb teleconference

2) Minutes approval

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/att-0026/minutes-2013-01-16.html

proposed RESOLUTION: Draft minutes from 16 January 2013 are approved.

3) Ambient Light LC

3a) "the LightLevelState enum needs to have an empty string value.  Right now, the spec is inconsistent with the IDL, as it says to sometimes set attributes that are typed as LightLevelState to the empty string, but that is an invalid value." http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0039.html (Tab)

3b) Duplicate Attribute definitions, event section, Window interface (or Navigator?)

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0049.html (Frederick, response to Anne)

3c) Any other outstanding discussion?

4) Proximity LC

4a) Duplicate Attribute definitions, event section, Window interface (or Navigator?)

http://lists.w3.org/Archives/Public/public-device-apis/2013Jan/0049.html (Frederick, response to Anne)

any other Proximity discussion?

5) Web Intents and Web Activities

5a) Declarative Invocation

"the PUA CG accepts the development of the 'Declarative Invocation' standard"

"Given that this will likely require a rewrite of the Web Intents proposal the PUA CG will also take over the development of a suitable replacement.  Members of the Web Intents Task Force are invited to join the PUA CG for further discussions."

http://lists.w3.org/Archives/Public/public-web-intents/2013Jan/0009.html (Fred Andrews)

http://lists.w3.org/Archives/Public/public-web-intents/2013Jan/0010.html (Frederick)

5b) WebIntents/WebActivities Status and plans

6) F2F planning

Hosting status

7) Media Capture

5-7 February F2F, Bedford MA,  registration and logistics, http://lists.w3.org/Archives/Public/public-media-capture/2013Jan/0055.html

MediaStream Recording draft: https://dvcs.w3.org/hg/dap/raw-file/tip/media-stream-capture/MediaRecorder.html

Media Capture and Streams: http://dev.w3.org/2011/webrtc/editor/getusermedia.html

8) Editorial Best Practices

Use ReSpec source to create dated HTML versions for sharing?

9) Action Review

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

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

Close pending review items

10)  Other Business

11) 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, 22 January 2013 22:05:26 GMT

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