Agenda - Distributed Meeting 23 July 2013

Agenda — Device APIs Working Group — Distributed Meeting  23 July 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

2nd CR of Vibration API published, http://www.w3.org/TR/2013/CR-vibration-20130723/

31 July teleconference cancelled

2) Minutes approval

Approve minutes from 10 July 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/att-0018/minutes-2013-07-10.html

proposed RESOLUTION: Minutes from 10 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 

Discussion, decisions and next steps with Network Discovery

4) Other deliverables

5) 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-639: Frederick Hirsch to Send Vibration CR CfC and make transition request once LC disposition complete

CfC sent, once CfC completes will make transition and publication requests.

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

Pending Review

ACTION-639: Frederick Hirsch to Send Vibration CR CfC and make transition request once LC disposition complete

ACTION-640: Frederick Hirsch to Respond to Nick and Rigo re privacy concerns in Proximity, Light

6) Issue Review

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

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

[OPEN] 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 

[OPEN] ISSUE-131 : Support UPnP device discovery by Device Type? ; on [Network Service Discovery] 
http://www.w3.org/2009/dap/track/issues/131 

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

7)  Other Business

8) 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, 23 July 2013 18:46:45 UTC