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[admin] Agenda - DAP Distributed Meeting 12 June 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Fri, 6 Jun 2014 11:41:12 -0400
Message-Id: <30AD7154-E09A-4964-BF02-1A973043D1CA@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 12 June 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Welcome to new group participants:

Ilya (Yandex) http://lists.w3.org/Archives/Public/public-device-apis/2014May/0063.html

Yuan (Microsoft) http://lists.w3.org/Archives/Public/public-device-apis/2014May/0062.html

Zhiqiang (intel), Mikio (Mitsubishi Electric) http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0018.html

Announcements:

Publishing moratoria for end of 2014 : http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0001.html

2) Minutes approval

Approve minutes from 15 May 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014May/att-0022/minutes-2014-05-15.html

proposed RESOLUTION: Minutes from 15 May 2014 are approved

3) Last Call CfCs: Battery, HTML Media Capture, Light, Vibration

Please review drafts and respond to CfC which closes 13 June  (Friday after DAP call)

Battery CfC; http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0029.html

HTML Media Capture CfC; http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0028.html

Ambient Light Events CfC: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0027.html

Vibration API CfC: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0026.html

Plan to publish 19 June with LC End 25 July (5 weeks)

Upon CfC agreement Editors to prepare publication drafts, adding diff link to status section, running pub rules check.

4) Proximity

Proximity waiting on implementer interest/use cases: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0019.html

Next steps, thoughts?

5) Network Service Discovery

sent summary and updated questions to Web & TV group http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0012.html (Frederick)

added issues based on Youenn feedback: http://lists.w3.org/Archives/Public/public-device-apis/2014May/0029.html (Frederick)

All DAP issues are NSD issues: http://www.w3.org/2009/dap/track/issues/open

6) Named Web Sockets

see http://lists.w3.org/Archives/Public/public-device-apis/2014May/0032.html

next steps?

7) Standby API and Charter

"Proposed approach to progressing Standby API with respect to DAP Charter” http://lists.w3.org/Archives/Public/public-device-apis/2014May/0077.html

Please review and solicit AC Rep feedback. Team is investigating as well.

8) Standby API 

Start of thread, initial proposal attached: http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0001.html (Dariel Marlow)

Info on implementation work http://lists.w3.org/Archives/Public/public-device-apis/2014May/0034.html (Anssi)

Related earlier technical work http://lists.w3.org/Archives/Public/public-device-apis/2014May/0038.html (Anssi)

Dom Proposal http://lists.w3.org/Archives/Public/public-device-apis/2014May/0049.html

Marcos alternative proposal http://lists.w3.org/Archives/Public/public-device-apis/2014May/0054.html

Status of list discussion, more proposals?

9) Testing & Implementations

Test Facilitators: Zhiqiang volunteered for all apart from Battery. Marcos volunteered for battery.

Status update and next steps?  http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0016.html

10) Action Review

Open Actions

ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture

Pending Actions

ACTION-689: Frederick Hirsch to Send cfc to update html media capture with proposal for security/privacy consideration, 1 week cfc

ACTION-690: Frederick Hirsch to Reply to youenn re use cases etc

ACTION-691: Frederick Hirsch to Make cfc to update battery and do another lc per suggested changes from google

ACTION-692: Frederick Hirsch to Send cfc to remove light level event from ambient light, return to lc

ACTION-693: Frederick Hirsch to Send message to confirm firefox status and plans to update for vibration

ACTION-695: Frederick Hirsch to Check with microsoft dap members regarding plans for implementation and interop participation

ACTION-696: Mounir Lamouri to Update battery draft to incorporate promises change, add promises reference, update status section, spell check/link check/validation check. (cfc already approved for these changes)

ACTION-697: Anssi Kostiainen to Update html media capture editors draft with updated status section, spell check/link check/validation check

ACTION-698: Anssi Kostiainen to Update ambient light api editors draft to remove lightlevelevent (involves removing section 6 as well as updating other sections), update status section, spell check/link check/validation check

11) Other Business

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 Friday, 6 June 2014 15:41:41 UTC

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