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[admin] Agenda - DAP Distributed Meeting 22 January 2015

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 20 Jan 2015 14:49:36 -0500
Message-Id: <1A0FB0BB-7B0C-4926-AFCB-29B8F537F82B@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 22 January 2015 10-11 ET; meeting details at end of email.

1) Welcome, scribe selection,  agenda review, announcements

DAP Charter extended to 31 Dec 2015: https://lists.w3.org/Archives/Public/public-device-apis/2014Dec/0019.html

Trust & Permissions Community Group started: http://www.w3.org/community/trustperms/

Change of affiliation https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0021.html

2) Minutes approval

Approve minutes from 11 December 2014

https://lists.w3.org/Archives/Public/public-device-apis/2014Dec/att-0009/minutes-2014-12-11.html

proposed RESOLUTION: Minutes from 11 December 2014 are approved

3) Vibration API

PR review period completed (20 Jan 2015), next step is REC.

4) Audio Output Devices API (Media Capture TF)

Please respond to CfC to publish FPWD

https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0020.html

5) Wake Lock API

CfC to publish FPWD completed: https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0022.html

Open CfC for WD publication: https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0014.html

plan for FPWD 5 Feb 2015 (editor actions).

6) Generic Sensor API

Reviewed in November, see https://lists.w3.org/Archives/Public/public-device-apis/2014Nov/0018.html

Dom followed up by creating Repo, Tobie populated with initial proposal from Rick.

Status on merging proposals and updating proposal?

Status of Tim and Boris joining DAP: 

Additional next steps?

7) HTML Media Capture

Proposed resolution re test case issue resolution: not change draft text, update manual test instructions and results. See:

test status - https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0005.html ( Zhiqiang )

responses to removing MUST:

https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0007.html (Chaals)

https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0010.html (Nick)

proposed action, update test case to clarify manual steps in testing , see  https://lists.w3.org/Archives/Public/public-device-apis/2015Jan/0012.html (Anssi)

8) Implementation updates? Battery, Proximity

Awaiting 2nd implementation before we can progress out of current CR.

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
Chair, W3C DAP Working Group
@fjhirsch
Received on Tuesday, 20 January 2015 19:50:08 UTC

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