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[admin] Agenda - DAP Distributed Meeting 26 June 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Mon, 23 Jun 2014 14:28:42 -0400
Message-Id: <627BBD92-99FF-481A-80BF-6EA808FFF98C@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 26 June 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

2) Minutes approval

Approve minutes from 12 June 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/att-0062/minutes-2014-06-12.html

proposed RESOLUTION: Minutes from 12 June 2014 are approved

3) Last Call  HTML Media Capture, Light, Vibration

Last Call drafts of HTML Media Capture, Light, Vibration published, LC ends 24 July 2014 

http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0076.html

4) Battery

next steps summary and questions: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0080.html (Frederick)

additional comment http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0081.html (Mounir)

5) Testing Status update

Update on current status and next steps (Testing facilitators)

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

ACTION-701: Zhiqiang Zhang to Provide summary of test status and next steps to dap wg

6)  DAP Charter

Any additions to propose beyond Standby API?

call for DAP Charter additions, deadline 7 July: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0082.html (Frederick)

Chartering considerations for Standby API http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0083.html (Marcos)

7) Other updates? 

8) Action Review

Open Actions

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

ACTION-699: Giridhar Mandyam to Review battery and how low battery threshold is handled

ACTION-701: Zhiqiang Zhang to Provide summary of test status and next steps to dap wg

ACTION-702: Anssi Kostiainen to Add paragraph to battery explaining model, update to 6.1 proposed by fjh

Pending Actions

ACTION-700: Anssi Kostiainen to Propose example revisions for battery

ACTION-703: Anssi Kostiainen to Prepare 3 publication drafts including validation, link check, pubrules and adding diff links to sotd for monday morning et - vibration, light, html media capture

9) Other Business

Upcoming meetings: 10, 24 July; 7, 21 Aug; 4, 18 Sept

http://www.w3.org/2009/dap/minutes.html#upcoming-teleconferences

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
@fjhirsch
Received on Monday, 23 June 2014 18:29:11 UTC

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