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Agenda - Distributed Meeting 15 May 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 14 May 2013 20:21:49 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701AA1632@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  15 May 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder, June F2F has been canceled, http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0035.html

 HTML Media Capture CR drat published last Thursday, 9 May, http://www.w3.org/TR/2013/CR-html-media-capture-20130509/

2) Minutes approval

Approve minutes from 8 May 2013 

http://www.w3.org/2013/05/08-dap-minutes.html (some minor cleanup may be needed)

proposed RESOLUTION: Minutes from 8 May 2013 are approved

3) Shelving Web Intents, Web Intents Addendum, Pick Media Intent, Pick Contacts intent

Responses to CfC (to date, CfC closes this Friday 17 May):  suggestion to publish Web Intents as W3C WG Note, shelve others...

http://lists.w3.org/Archives/Public/public-device-apis/2013May/0020.html

Please indicate support (or concerns) with publishing Web Intents as W3 WG Note an shelving others -  on public list .

4) Vibration

updated editors draft, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0025.html (Anssi)

CfC to publish another Last Call WD (CfC ends 21 May please respond):  http://lists.w3.org/Archives/Public/public-device-apis/2013May/0037.html

5) Proximity, Light

Plans to update technical approach: http://lists.w3.org/Archives/Public/public-device-apis/2013May/0026.html (Anssi)

Suggested update to privacy considerations section http://lists.w3.org/Archives/Public/public-device-apis/2013May/0022.html (Frederick)

Open issue: http://lists.w3.org/Archives/Public/public-device-apis/2013May/0034.html

6) Editor Update: 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)

7) 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-625: Dominique Hazaël-Massieux to Move DAP tests to Git, with help from others as needed

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

Close pending review items

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

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

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

ACTION-630: Frederick Hirsch to Send CfC re shelving Web Intents, Web Intents Addendum, Pick Media Intent, Pick Contacts intent

8) 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

9)  Other Business

10) 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, 14 May 2013 20:22:27 UTC

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