Agenda - Distributed Meeting 27 March 2013

Agenda — Device APIs Working Group — Distributed Meeting  27 March 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

HTML Media Capture, made decision to have another Last Call, ending 19 April, http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0022.html
LC published 26 March 2013,  http://www.w3.org/TR/2013/WD-html-media-capture-20130326/

2) Minutes approval

Approve minutes from 20 March 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/att-0029/minutes-2013-03-20.html

proposed RESOLUTION: Minutes from 20 March 2013 are approved

3) Network Service DIscovery

WD publication

4) F2F Planning

Status of F2F, see https://lists.w3.org/Archives/Member/member-device-apis/2013Mar/0005.html (member-only)

5) 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-624: Richard Tibbett to Prepare WD of Network Service Discovery for publication, including link and validity checks

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

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

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 Wednesday, 27 March 2013 10:34:03 UTC