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Re: [admin] Agenda - DAP Distributed Meeting 12 June 2014

From: Lisa Seacat DeLuca <ldeluca@us.ibm.com>
Date: Tue, 10 Jun 2014 16:29:51 -0400
To: Ilya Bogdanovich <bogdanovichiy@yandex-team.ru>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, W3C Device APIs WG <public-device-apis@w3.org>, Frederick Hirsch <w3c@fjhirsch.com>
Message-ID: <OFB0BCDC15.3A60B904-ON87257CF3.0070902A-85257CF3.0070999B@us.ibm.com>
I can give an update on the Cordova w3c alignment progress as well at the 
meeting this thursday.


Lisa

Lisa Seacat DeLuca
OmniChannel Mobile Development Engineer - Apache Cordova Committer - IBM 
Master Inventor
SWG Open Technologies and Cloud Performance

Phone: 1-410-332-2128 | Mobile: 1-415-787-4589
E-mail: ldeluca@us.ibm.com
personal website: lisaseacat.com
Chat: ldeluca@us.ibm.com 
Find me on:   and within IBM on:  


100 East Pratt St 21-2212
Baltimore, MD 21202-1009
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From:   Ilya Bogdanovich <bogdanovichiy@yandex-team.ru>
To:     Frederick Hirsch <w3c@fjhirsch.com>
Cc:     W3C Device APIs WG <public-device-apis@w3.org>, Frederick Hirsch 
<frederick.hirsch@nokia.com>
Date:   06/09/2014 10:29 AM
Subject:        Re: [admin] Agenda - DAP Distributed Meeting 12 June 2014



Hi Frederick, all,

Unfortunately, I won?t be able to participate on 12 June - we have a 
public holiday in Russia and I?ll be out of office without network. 
Looking forward to join next meeting and discuss the Standby API proposals 
and further work on it.

Regards,
Ilya

On 06  2014 ., at 19:41, Frederick Hirsch <w3c@fjhirsch.com> wrote:

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






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Received on Tuesday, 10 June 2014 20:30:30 UTC

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