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[admin] Agenda - DAP Distributed Meeting 11 December 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 9 Dec 2014 12:16:36 -0500
Message-Id: <746F5ACD-42DA-449A-929B-50E2782ABC97@fjhirsch.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda — Device APIs Working Group — Distributed Meeting 11 December 2014, 10-11 ET
 
meeting details at end of email.

1) Welcome, agenda review, scribe selection, announcements

Media Capture Task Force CfC "Adopt new W3C process for Media Capture documents”

http://lists.w3.org/Archives/Public/public-device-apis/2014Dec/0001.html

2) Battery API

Battery API CR draft published: http://lists.w3.org/Archives/Public/public-device-apis/2014Dec/0004.html

3) Vibration API 

Vibration API PR draft published: http://lists.w3.org/Archives/Public/public-device-apis/2014Dec/0003.html

Comments through 20 January 2015

4) Minutes approval

Approve minutes from 13 November 2014 (v2)

http://lists.w3.org/Archives/Public/public-device-apis/2014Nov/att-0016/minutes-2014-11-13.html

proposed RESOLUTION: Minutes from13 November 2014 are approved

5) Generic Sensor API

Please note follow up - http://lists.w3.org/Archives/Public/public-device-apis/2014Nov/0018.html

discussion?

6) Cordova Update

update, if any

7) Charter renewal 

update

8) Wake lock API

http://w3c.github.io/wake-lock/

next steps, review action?

9) Other APIs

Network Service Discovery http://www.w3.org/TR/2014/WD-discovery-api-20140220/

10) Issues and Actions

Open Actions

ACTION-712: Dominique Hazael-Massieux to Look into chartering extensibility

ACTION-723: Zhiqiang Zhang to Add test for user denial of captured file leading to no capture

Pending Action

ACTION-721: Dominique Hazael-Massieux to Check on call-in access to tpac plenary day breakout sessions, e.g. web api for health care sensors, next steps for web of things

ACTION-722: Frederick Hirsch to Follow up on inviting bluetooth cg presentation at breakout

Issues

All issues on Network Service Discovery apart from:

ISSUE-170 : light levels are not retrievable until a change causes the devicelight event to fire. ; on [Ambient Light Events API] http://www.w3.org/2009/dap/track/issues/170 

11) Other Business

Next teleconference is 8 January.

12) 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
@fjhirsch
Received on Tuesday, 9 December 2014 17:17:16 UTC

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