# Device APIs Working Group Teleconference ## 20 Mar 2013 [Agenda][3] See also: [IRC log][4] ## Attendees Present Frederick_Hirsch, Anssi_Kostiainen, Dzung_Tran, Dominique_Hazael-Massieux, Cathy_Chan, Josh_Soref, Giri_Mandyam, Mounir_Lamouri_(on_chat) Regrets Chair Frederick_Hirsch Scribe Josh_Soref ## Contents * [Topics][5] 1. [Administrative][6] 2. [Minutes Approval][7] 3. [Network Service DIscovery][8] 4. [HTML Media Capture][9] 5. [WebIntents/WebActivities][10] 6. [Action Review][11] 7. [Issue Review][12] 8. [Other Business][13] * [Summary of Action Items][14] * * * Date: 20 March 2013 scribe: Josh_Soref ### Administrative Note: This meeting is at regular ET time; this makes it an hour earlier in Europe due to different in daylight savings time, see [https://lists.w3.org/Archives/Member/member-device- apis/2013Mar/0001.html][15] still applies next week Josh_Soref: regrets for next week I may not be able to join the next week's call ### 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][16] **RESOLUTION: Minutes from 13 March 2013 are approved** ### Network Service DIscovery fjh: i think the WG should agree to publish an update before we make the major changes proposed by Cathy ... re: device-level/service-search Josh_Soref: +1 +1 +1 to push what we have before Cathy's proposal out as a WD Cathy are you aware of changes that need to be included before we publish? assuming we defer the major change for more discussion? I agree with just publishing the current draft as an update. fjh: let's make a resolution to publish an updated WD of Network Service Discovery ... i don't think we have a lot of formalism to do it **RESOLUTION: Publish updated WD of Network Service Discovery** **ACTION:** richt to prepare WD of Network Service Discovery for publication, including link and validity checks [recorded in [http://www.w3.org/2013/03/20-dap-minutes.html#action01][17]] Created ACTION-624 - Prepare WD of Network Service Discovery for publication, including link and validity checks [on Richard Tibbett - due 2013-03-27]. ### HTML Media Capture CfC for CR publication ending 19 March,concluded : [http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0007.html][18] have had no response from Doug so default is approval fjh: dom, there's no option in Tracker for `no response` dom: i think you just mark it as approved ... possibly draw attention to it in the Transition Request fjh: i'm in the process of doing the Transition Request ... we have the CfC ... i'll write this up, and share it with you before i send it out? dom: yeah, share it with me fjh: AnssiK has prepared the publication-ready draft of HTML Media Capture AnssiK: if you need to make minor changes, you can make them dom: plh hasn't told us when ### WebIntents/WebActivities fjh: i checked with jhawkins ... they had a meeting ... but waiting for details on what transpired ... i'm hoping they'll send a report shortly ### Action Review [http://www.w3.org/2009/dap/track/actions/open][19] ### Issue Review ### Other Business fjh: i haven't heard back regarding the OMA liason email Josh_Soref: there's a SysApps F2F coming up shortly fjh: they're also publishing their Security Model FPWD soon gmandyam: we looked through it at some point ... and thought it was sufficient for FPWD [Runtime and Security Model for Web Applications][20] fjh: we have a call scheduled for next week, we might cancel it depending on business ## Summary of Action Items **[NEW]** **ACTION:** richt to prepare WD of Network Service Discovery for publication, including link and validity checks [recorded in [http://www.w3.org/2013/03/20-dap-minutes.html#action01][17]] [End of minutes] * * * Minutes formatted by David Booth's [scribe.perl][21] version 1.135 ([CVS log][22]) $Date: 2009-03-02 03:52:20 $ [1]: http://www.w3.org/Icons/w3c_home [2]: http://www.w3.org/ [3]: http://lists.w3.org/Archives/Public/public-device- apis/2013Mar/0017.html [4]: http://www.w3.org/2013/03/20-dap-irc [5]: #agenda [6]: #item01 [7]: #item02 [8]: #item03 [9]: #item04 [10]: #item05 [11]: #item06 [12]: #item07 [13]: #item08 [14]: #ActionSummary [15]: https://lists.w3.org/Archives/Member/member-device- apis/2013Mar/0001.html [16]: http://lists.w3.org/Archives/Public/public-device- apis/2013Mar/att-0011/minutes-2013-03-13.html [17]: http://www.w3.org/2013/03/20-dap-minutes.html#action01 [18]: http://lists.w3.org/Archives/Public/public-device- apis/2013Mar/0007.html [19]: http://www.w3.org/2009/dap/track/actions/open [20]: http://runtime.sysapps.org [21]: http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm [22]: http://dev.w3.org/cvsweb/2002/scribe/