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Agenda - Distributed Meeting 3 July 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 2 Jul 2013 20:12:34 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701C1796F@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  3 July 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

"MediaStream Image Capture" CfC concluded with no objection to FPWD publication, http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0018.html

31 July teleconference cancelled (chair not available)

2) Minutes approval

Approve minutes from 5 June 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/att-0016/minutes-2013-06-05.html

proposed RESOLUTION: Minutes from 5 June 2013 are approved

3)  Vibration LC

LC (23 May - 13 June), http://www.w3.org/TR/2013/WD-vibration-20130523/

Disposition of comments, https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-vibration-20130523/doc/

Clarification of Introduction (6 Jun)  http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0010.html (Anssi)

Revision of processing steps (12 Jun) http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0014.html (Anssi)

next step, CR transition

4) DAP Charter

http://www.w3.org/2011/07/DeviceAPICharter

Charter extension status?

5) Network Discovery

Simplification proposal: http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0015.html  (Jean-Claude)

Open Source implementation: http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0009.html (Jean-Claude)

Earlier comments and issues, status: http://lists.w3.org/Archives/Public/public-device-apis/2013May/0028.html

Next steps?

6) Proximity, Light

Single interface to expose both state and value: - http://lists.w3.org/Archives/Public/public-device-apis/2013May/0008.html

Any more feedback from Anne/Doug?

proposal - CfC to accept Anssi's proposed resolution?  http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0043.html

Privacy consideration, http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0012.html (Rigo)

7) Test suite migration to git

Waiting for pull requests to be accepted  - who is doing this?

http://lists.w3.org/Archives/Public/public-device-apis/2013May/0076.html (Dom)

Test case submission, approval process (and licensing requirements) http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0002.html

8) Implementation status 

Request for implementation status, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0069.html

9) 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-621: Anssi Kostiainen to Create test cases for HTML Media Capture

ACTION-637: Dominique Hazael-Massieux to Arrange for DAP charter extension, per http://lists.w3.org/Archives/Public/public-device-apis/2013May/0078.html

Close pending review items:

ACTION-625: Dominique Hazael-Massieux to Move DAP tests to Git, with help from others as needed

Pull request not completed?

ACTION-635: Frederick Hirsch to Check on Media Capture TPAC F2F plans

ACTION-636: Frederick Hirsch to Send public list regarding consensus regarding charter extension

ACTION-638: Frederick Hirsch to Review webapps approach to reviewing test cases

10) Issue Review

[OPEN] ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] 
/2009/dap/track/issues/12

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, 2 July 2013 20:13:51 UTC

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