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Agenda - Distributed Meeting 22 May 2013

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 21 May 2013 19:27:49 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1CB2E0B458B211478C85E11A404A2B2701B5920D@008-AM1MPN1-033.mgdnok.nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting  22 May 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Web Intents Addendum, Pick Media Intent, Pick Contacts Intent shelved, publishing Web Intents as WG Note, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0051.html

Media Capture and Streams updated WD published 16 May 2013, http://www.w3.org/TR/mediacapture-streams/ (significant changes)

2) Minutes approval

Approve minutes from 15 May 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013May/att-0043/minutes-2013-05-15.html

proposed RESOLUTION: Minutes from 15 May 2013 are approved

3)  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 end 21 May):  http://lists.w3.org/Archives/Public/public-device-apis/2013May/0037.html

4) Proximity, Light

Updated with draft privacy considerations, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0053.html (Anssi)

Includes update to Event related normative text: http://lists.w3.org/Archives/Public/public-device-apis/2013May/0054.html

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

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

As decided at last meeting, waiting until end of May for discussion on list.

Please review draft and discuss on list.

5) 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

6) Test Cases and Interop - status and plans

Battery, Vibration, Light, Proximity, Network Service Discovery

Network Service Discovery implementation released as open source, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0045.html (Jean-Claude)

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 Hazael-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

none

8) Issue Review

[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, 21 May 2013 19:28:36 UTC

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