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[admin] Agenda - Distributed Meeting 20 February 2014

From: <Frederick.Hirsch@nokia.com>
Date: Tue, 18 Feb 2014 18:22:08 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <CF54A5C6-B082-45A1-AF22-7C986A32D673@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 20 February 2014 (resend with corrected date)

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Cancel 13 March teleconference?

2) Minutes approval

Approve minutes from 13 February 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/att-0030/minutes-2014-02-13.html

proposed RESOLUTION: Minutes from 13 February 2014 are approved

3) Network Service Discovery

WD Publication in progress

Editor updates

Issue review

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-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-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 

4) Vibration

LC 3 published, see http://www.w3.org/TR/2014/WD-vibration-20140211/

ends 4 March 2014

LC Comment received, resolved on list, see LC-2900 : https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-vibration-20140211/2900

5) Network Information

Publishing as Note and concluding work. Update as part of Note publication?  http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0038.html

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

6) Testing

6a) New view of tests in git repository: http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0036.html

https://github.com/w3c/web-platform-tests/issues?labels=wg-dap  lists all the open pull requests relevant to the DAP Working Group.

6b)  HTML Media Capture #306, next step to pull?

https://github.com/w3c/web-platform-tests/pull/306

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-681: Frederick Hirsch to Follow up on letting chromium team know about cors addition to network service discovery

defer to after publication of updated WD, also follow up with Mozilla

Pending actions

none

8)  Other Business

9) 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, 18 February 2014 18:23:33 UTC

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