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[admin] Agenda - Distributed Meeting 21 November 2013

From: <Frederick.Hirsch@nokia.com>
Date: Thu, 21 Nov 2013 00:44:48 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <1316A0B3-DC86-447C-AC67-7034AF0F9CFD@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 21 November 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Welcome new member, Mats Wichmann (Samsung), http://lists.w3.org/Archives/Public/public-device-apis/2013Nov/0026.html

No call next week; upcoming calls   5, 12, 19 December

proposed RESOLUTION: Cancel DAP teleconference 2 January 2014.

2) Minutes approval

Approve minutes from 7 November 2013  
http://lists.w3.org/Archives/Public/public-device-apis/2013Nov/att-0024/minutes-2013-11-07.html

proposed RESOLUTION: Minutes from 7 November 2013 are approved

3) TPAC update

Relevant news from TPAC

4) Test update

Proximity, Light, others

5) Network Service Discovery

ISSUE-131, http://lists.w3.org/Archives/Public/public-device-apis/2013Nov/0025.html

Editor update

6) Note publication

Status

7) Issue review

ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] http://www.w3.org/2009/dap/track/issues/128 

ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonour) with protocol independent developer code ; on [Network Service Discovery]http://www.w3.org/2009/dap/track/issues/130 

ISSUE-131 : Support UPnP device discovery by Device Type? ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/131 

ISSUE-133 : Fix UPnP events subscription and unsubscription ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/133 

ISSUE-146 : Add vibration strength control ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/146 

ISSUE-147 : Reference 'Requirements for Home Networking Scenarios' in Introduction ; on [Network Service Discovery]http://www.w3.org/2009/dap/track/issues/147 

ISSUE-148 : NetworkService.name definition in 8.2.2.4 incoherent with definition in 7.1 (a human-readable title for the service) ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/148 

ISSUE-149 : handling of long vibration list - truncate or no vibration at all ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/149 

ISSUE-150 : Should vibration be additive when multiple instances, e.g. iframes ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/150 

ISSUE-151 : USN should not be used as device identifier ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/151 

ISSUE-154 : Security approach ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/154 

ISSUE-156 : add the [Clamp] attribute to the argument of the vibrate method ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/156 

8) 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-645: Frederick Hirsch to Share Network Service Discovery editors draft with PING

ACTION-654: Jean-Claude Dufourd to Propose text for network service discovery to define wildcard api and feature detection

ACTION-657: Anssi Kostiainen to Revise battery tests for idlharness, find qa person to help

ACTION-660: Anssi Kostiainen to Determine interest in progressing network information api or not

ACTION-665: Anssi Kostiainen to Update vibration draft per action-652

ACTION-666: Giridhar Mandyam to Check with internal implementers whether vibration api is consistent with chip capabilities

ACTION-671: Anssi Kostiainen to Prepare shelved note publications after tpac http://lists.w3.org/archives/public/public-device-apis/2013nov/0010.html

Pending Review

none

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 Thursday, 21 November 2013 00:50:36 UTC

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