[admin] Agenda - DAP Distributed Meeting 18 September 2014

Agenda — Device APIs Working Group — Distributed Meeting 18 September 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder, TPAC registration is open (however, DAP has no plans to meet) http://www.w3.org/2014/11/TPAC/

CR drafts of HTML Media Capture and Vibration API published http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0050.html

2) Minutes approval

Approve minutes from 4 September 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/att-0020/minutes-2014-09-04.html

proposed RESOLUTION: Minutes from 4 September 2014 are approved

3) Vibration Implementation & Test Case Report

http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0038.html (Zhiqiang)

4) HTML Media Capture Implementation & Test Case Report

Review and next steps

5) Battery - LC publication & Cordova gap analysis

Cordova gap analysis http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0052.html

CfC for LC-2965, http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0054.html

6) Network Service Discovery 

Status and questions http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0018.html

7) Ambient Light API

Design discussion on list

8) Web API for Health Care Sensors

http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0044.html

next steps http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0048.html (Dom)

9) Action and Issue Review

Open Actions

ACTION-712: Dominique Hazael-Massieux to Look into chartering extensibility

ACTION-716: Dominique Hazael-Massieux to Add rwalron as invited expert to dap group

Pending Actions 

ACTION-714: Zhiqiang Zhang to Update implmentation report to clarify explicitly which tests are for desktop or mobile

ACTION-715: Frederick Hirsch to Send cfc to close lc-2965 with proposal to continue existing battery api with v.next if needed

ACTION-717: Frederick Hirsch to Note on webapps list that this is alreadyin dap charter, so could be done in dap if needed, permissions api

Issue Review

ISSUE-170 : light levels are not retrievable until a change causes the devicelight event to fire. ; on [Ambient Light Events API]http://www.w3.org/2009/dap/track/issues/170 

All other open issues relate to Network Service Discovery

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

10) Other Business

Next meeting 2 October, http://www.w3.org/2009/dap/minutes.html#upcoming-teleconferences

11) 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, 15 September 2014 21:15:52 UTC