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[admin] Agenda - Distributed Meeting 20 March 2014

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 19 Mar 2014 13:02:15 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <9BB88688-4778-46AE-ADEA-ACB2C752499C@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 20 March 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Alpha pubrules checker: http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/0004.html

proposed RESOLUTION: Cancel 3 April 2014 teleconference.

2) Minutes approval

Approve minutes from 27 February 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/att-0058/minutes-2014-02-27.html

proposed RESOLUTION: Minutes from 27 February 2014 are approved

3) Network Information

CfC concluded, will shelve Network Information API specification, http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/0003.html

Planning publication for 27 March - publication draft preparation needed.

4) HTML Media Capture Testing

Test pull request proposal, http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/0005.html

Review Security and Privacy considerations section - how to handle generally in test reports/tool

5) Other Testing

5a) Updated test links on home page, http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/0006.html

5b) Pull request status summary : http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0049.html

5c) Cordova update, http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0059.html

6) Network Service Discovery

Update from editor on next steps

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 

list discussion thread - http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0050.html

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 

ISSUE-157 : Style element appears in body before bibliography, should be in head (validation issue) ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/157 

ISSUE-158 : Whatwg promises related links are broken and should be removed, new promises reference needed ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/158 

ISSUE-159 : Diff link in WD broken, update in source ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/159 

7) Meeting Scheduling

Update to alternative week schedule, see http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/0007.html

Network Service Discovery discussion during this call slot (prefer to avoid changing time)?

8) Action Review

http://www.w3.org/2009/dap/track/actions/open

Open

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

ACTION-682: Frederick Hirsch to Follow up on how to approve pull requests and to identify correct reviewers, remove inappropriate critics etc

9)  Other Business

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
Received on Wednesday, 19 March 2014 13:03:13 UTC

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