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Agenda - Distributed Meeting 20 March 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 19 Mar 2013 23:38:56 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B27019CCD84@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  20 March 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

2) Minutes approval

Approve minutes from 13 March 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/att-0011/minutes-2013-03-13.html

proposed RESOLUTION: Minutes from 13 March 2013 are approved

3) Network Service DIscovery

Status on updates and publication of WD, list discussion update.

4)  HTML Media Capture

CfC for CR publication ending 19 March, please respond:  http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0007.html

5) WebIntents/WebActivities

Update?

6) Action Review

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

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

ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture

ACTION-591: Greg Billock to Work with Mounir and James to create new webintents draft that reflects web activities and issues 

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

ACTION-622: Frederick Hirsch to Follow up on concrete actions based on PING input

ACTION-623: Frederick Hirsch to Prepare transition request for HTML Media Capture

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

Close pending review items

ACTION-474: Adrian Bateman to Make a proposal for Network Information API

7) Issue Review

[OPEN] ISSUE-127 : Status section of Battery CR draft should include exit criteria and at-risk items 
/2009/dap/track/issues/127 

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

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, 19 March 2013 23:39:36 GMT

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