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[admin] Agenda - Distributed Meeting 15 May 2014

From: Hirsch Frederick (Nokia-CTO/Boston) <frederick.hirsch@nokia.com>
Date: Mon, 12 May 2014 17:09:52 +0000
To: W3C Device APIs WG <public-device-apis@w3.org>
CC: "Hirsch Frederick (Nokia-CTO/Boston)" <frederick.hirsch@nokia.com>
Message-ID: <261E524C-9858-43D5-8F52-AA44B06CD952@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 15 May 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

1a) Update to 'Network Information API' to shelve - published 10 April

http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0013.html

1b) Implementation Status wiki updated, http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0003.html

1c) Non-normative editor draft updates to fix test suite links and other minor updates

http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0035.html 

2) Minutes approval

Approve minutes from 27 March 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/att-0024/minutes-2014-03-27.html

proposed RESOLUTION: Minutes from 27 March 2014 are approved

3)  HTML Media Capture

proposal to change Security & Privacy considerations to non-normative.

http://lists.w3.org/Archives/Public/public-device-apis/2014May/0008.html (Frederick)

Minor battery update to make security/privacy section non-normative (done)

http://lists.w3.org/Archives/Public/public-device-apis/2014May/0009.html

4) Network Service Discovery

Discussion related to implementation feedback, plans and next steps (see list threads)

All issues on DAP Issues tracker are NSD related: 

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 

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 

5) Testing

updates on status and next steps

6) Tracking Preference Expression LC request for comments 

http://lists.w3.org/Archives/Public/public-device-apis/2014May/0007.html

7) 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

ACTION-685: Frederick Hirsch to Review priorities of cordova alignment

Pending review

ACTION-683: Frederick Hirsch to Draft proposal for conformance and testing related to security and privacy

ACTION-686: Dominique Hazael-Massieux to React on testing html media capture privacy & security considerations

ACTION-687: Frederick Hirsch to Make request to web and tv interest group re network service discovery

ACTION-688: Frederick Hirsch to Contact implementers re network service discovery directly

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
@fjhirsch
Received on Monday, 12 May 2014 17:10:23 UTC

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