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Agenda - Distributed Meeting 5 June 2013

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 5 Jun 2013 02:15:19 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701BB65AB@008-AM1MPN1-034.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  5 June 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Please review Media Capture and Streams by 15 June, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0080.html

2) Minutes approval

Approve minutes from 29 May 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/att-0007/minutes-2013-05-29.html

proposed RESOLUTION: Minutes from 29 May 2013 are approved

3) Charter Extension

http://lists.w3.org/Archives/Public/public-device-apis/2013May/0078.html

No comments received, extend charter through 31 December 2014? 

4) Vibration

LC period ends 13 June.

Updated to mention web notifications, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0073.html (Anssi)

minor editorial suggestion, http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0006.html

5) Proximity, Light

No list discussion, next steps?

6) Network Service Discovery

prefix issue , http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0054.html (Jean-Claude)

status http://lists.w3.org/Archives/Public/public-device-apis/2013May/0028.html (Rich)

Awaiting further activity

7) Test cases and Interop

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

Test case approval process http://lists.w3.org/Archives/Public/public-device-apis/2013Jun/0003.html

8) 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-634: Anssi Kostiainen to Update introduction of vibration to refer to notification API

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

Close pending review items

none

9) Issue Review

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

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 Wednesday, 5 June 2013 02:14:40 UTC

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