Agenda - Distributed Meeting 15 August 2012

Agenda — Device APIs Working Group — Distributed Meeting  15 August 2012

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

"Ambient light events" FPWD published, http://www.w3.org/TR/2012/WD-ambient-light-20120802/

Discussion of moving tests to Github, comments to public-test-infra@w3.org, http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0021.html

2) Minutes approval

Approve minutes from 25 July 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-0019/minutes-2012-07-25.html

proposed RESOLUTION: Minutes from 25 July 2012 are approved.

Approve minutes from 1 August 2012

http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/att-0018/minutes-2012-08-01.html

proposed RESOLUTION: Minutes from 1 August 2012 are approved.

3) HTML Media Capture Last Call

Last Call Comments from "Protocols and Formats" WG, http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0026.html

http://www.w3.org/TR/2012/WD-html-media-capture-20120712/

Last Call review period ended 9 August 2012

4)  Networked Service Discovery and Messaging FPWD comments

"Networked Service Discovery and Messaging" FPWD published, http://www.w3.org/TR/2012/WD-discovery-api-20120807/

General comments, http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0016.html (Cathy)

UPnP-specific comments: http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0017.html (Cathy)

Additional general comments: http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0025.html (Eyal)

Security & privacy considerations http://lists.w3.org/Archives/Public/public-device-apis/2012Aug/0015.html (Frederick, Robin)

5) WebIntents DAP Action Review

ACTION-514		Talk to the Web Schema group about using schema.org nouns for Intents	Robin Berjon

ACTION-516		Propose Security Considerations section on SSL for Intents sepc	Josh Soref

ACTION-550		add event for on load to webintents spec	James Hawkins

ACTION-551		share proposal on list to handle dynamic insertion/removal etc of <intent> tags	James Hawkins

ACTION-552		Send some spec text for the way that extras work	Robin Berjon

ACTION-555		Add mDNS adaption to the 'Web Intents Addendum - Local Services' specification for feature completion and before FPWD	Claes Nilsson

ACTION-556		Set up test repository with example, docs, manifest generation for Web Intents	Robin Berjon

6) Selected Action review

ACTION-474		Make a proposal for Network Information API	Adrian Bateman

ACTION-558		Draft a proposal for stills capture for gUM	Robin Berjon

ACTION-561		Produce a proposal draft for a StreamRecorder API	Richard Tibbett

7)  Action review

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

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:6665/dap

Instructions on meetings : 
http://www.w3.org/2009/dap/#meetings
--

regards, Frederick

Frederick Hirsch, Nokia
Co-Chair, W3C DAP Working Group

Received on Tuesday, 14 August 2012 21:40:07 UTC