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Agenda - Distributed Meeting 10 July 2013

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 10 Jul 2013 12:22:49 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701C447B0@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  10 July 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

CfC in progress to advance Vibration API to CR (second CR), please respond by 16 July -  http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0005.html

"MediaStream Image Capture" FPWD published - http://www.w3.org/TR/image-capture/

TPAC registration open (DAP status not clear, Media Capture TF meeting) - http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0007.html

31 July teleconference cancelled

2) Minutes approval

Approve minutes from 3 July 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/att-0006/minutes-2013-07-03.html

proposed RESOLUTION: Minutes from 3 July 2013 are approved

3)  Network Discovery

ISSUE-129 : Simplify Network Service Discovery API ;http://www.w3.org/2009/dap/track/issues/129
 
ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonjour) with protocol independent developer code ; http://www.w3.org/2009/dap/track/issues/130

ISSUE-131 : Support UPnP device discovery by Device Type? ; http://www.w3.org/2009/dap/track/issues/131
 
ISSUE-132 : Announce a webapp as a Network Services Discovery ; http://www.w3.org/2009/dap/track/issues/132 

4) 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

ACTION-639: Frederick Hirsch to Send Vibration CR CfC and make transition request once LC disposition complete

CfC sent, once CfC completes will make transition and publication requests.

ACTION-640: Frederick Hirsch to Respond to Nick and Rigo re privacy concerns in Proximity, Light

ACTION-641: Dominique Hazael-Massieux to Do a last check on battery and vibration test cases before merging in github master

ACTION-642: Dominique Hazael-Massieux to Review proximity and ambient light test cases

ACTION-643: Anssi Kostiainen to Review Ambient Light and Proximity test cases by Sept

5) Issue Review

[OPEN] ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] 
http://www.w3.org/2009/dap/track/issues/128 

[OPEN] ISSUE-129 : Simplify Network Service Discovery API ; on [Network Service Discovery] 
http://www.w3.org/2009/dap/track/issues/129 

[OPEN] ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonour) with protocol independent developer code ; on [Network Service Discovery] 
http://www.w3.org/2009/dap/track/issues/130 

[OPEN] ISSUE-131 : Support UPnP device discovery by Device Type? ; on [Network Service Discovery] 
http://www.w3.org/2009/dap/track/issues/131 

[OPEN] ISSUE-132 : Announce a webapp as a Network Services Discovery ; on [Network Service Discovery] 
http://www.w3.org/2009/dap/track/issues/132 

6)  Other Business

7) 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 Wednesday, 10 July 2013 12:24:30 UTC

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