Agenda - Distributed Meeting 14 August 2013

Agenda — Device APIs Working Group — Distributed Meeting  14 August 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

welcome Jianliang, Wenmei Huawei ; http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0001.html

** No F2F at TPAC - meeting canceled **

Publishing moratoria (26 Aug, 11 Nov, 18 Dec) https://lists.w3.org/Archives/Member/chairs/2013JulSep/0029

2) Minutes approval

Approve minutes from 24 July 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/att-0002/minutes-2013-07-24.html

proposed RESOLUTION: Minutes from 24 July 2013 are approved

3)  Network Discovery

Editors draft updated to use Promises, http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0036.html

ISSUE-129 : Simplify Network Service Discovery API ;http://www.w3.org/2009/dap/track/issues/129 

ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonjour) with protocol independent developer code ; http://www.w3.org/2009/dap/track/issues/130

ISSUE-131 : Support UPnP device discovery by Device Type? ; http://www.w3.org/2009/dap/track/issues/131

ISSUE-132 : Announce a webapp as a Network Services Discovery ; http://www.w3.org/2009/dap/track/issues/132 

ISSUE-133 : Fix UPnP events subscription and unsubscription	 http://www.w3.org/2009/dap/track/issues/133

ISSUE-134 : Rename NetworkServices and NetworkService events	http://www.w3.org/2009/dap/track/issues/134

ISSUE-135 : Add security and privacy considerations section http://www.w3.org/2009/dap/track/issues/135 

ISSUE-136 : Issues related to garbage collection http://www.w3.org/2009/dap/track/issues/136 

When to publish updated WD?

Considerations before going to LC

Implementation - Chromium, http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0000.html {Dom]

4) Vibration

Question/Comment on CR draft: http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0050.html

Question Vibration and iframes, http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0055.html

5) Light

Close LC comments, next step CR?

http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0015.html

6) Proximity

Close LC comments, next step CR?

http://lists.w3.org/Archives/Public/public-device-apis/2013Aug/0016.html

7) HTML Media Capture

Status

8) Action Review

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

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

ACTION-621: Anssi Kostiainen to Create test cases for HTML Media Capture

ACTION-641: Dominique Hazael-Massieux to Do a last check on battery and vibration test cases before merging in github master

ACTION-642: Dominique Hazael-Massieux to Review proximity and ambient light test cases

ACTION-643: Anssi Kostiainen to Review Ambient Light and Proximity test cases by Sept

ACTION-645: Frederick Hirsch to Share Network Service Discovery editors draft with PING

Pending Review

ACTION-644: Frederick Hirsch to Ask TAG for feedback on promises with Network Discovery

9) Issue Review

Network Service Discovery issues listed earlier in agenda.

ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] 
http://lists.w3.org/2009/dap/track/issues/128 

10)  Other Business

Status of test case review, git pull.

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

Received on Tuesday, 13 August 2013 18:06:22 UTC