W3C

Device APIs Working Group Teleconference

20 Mar 2013

Agenda

See also: IRC log

Attendees

Present
Frederick_Hirsch, Anssi_Kostiainen, Dzung_Tran, Dominique_Hazael-Massieux, Cathy_Chan, Josh_Soref, Giri_Mandyam, Mounir_Lamouri_(on_chat)
Regrets
Chair
Frederick_Hirsch
Scribe
Josh_Soref

Contents


<trackbot> Date: 20 March 2013

<scribe> scribe: Josh_Soref

Administrative

<fjh> Note: This meeting is at regular ET time; this makes it an hour earlier in Europe due to different in daylight savings time, see https://lists.w3.org/Archives/Member/member-device-apis/2013Mar/0001.html

<fjh> still applies next week

Josh_Soref: regrets for next week

<AnssiK> I may not be able to join the next week's call

Minutes Approval

<fjh> Approve minutes from 13 March 2013

<fjh> http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/att-0011/minutes-2013-03-13.html

RESOLUTION: Minutes from 13 March 2013 are approved

Network Service DIscovery

fjh: i think the WG should agree to publish an update before we make the major changes proposed by Cathy
... re: device-level/service-search

Josh_Soref: +1

<Cathy> +1

<dom> +1 to push what we have before Cathy's proposal out as a WD

<fjh> Cathy are you aware of changes that need to be included before we publish?

<fjh> assuming we defer the major change for more discussion?

<Cathy> I agree with just publishing the current draft as an update.

fjh: let's make a resolution to publish an updated WD of Network Service Discovery
... i don't think we have a lot of formalism to do it

RESOLUTION: Publish updated WD of Network Service Discovery

<fjh> ACTION: richt to prepare WD of Network Service Discovery for publication, including link and validity checks [recorded in http://www.w3.org/2013/03/20-dap-minutes.html#action01]

<trackbot> Created ACTION-624 - Prepare WD of Network Service Discovery for publication, including link and validity checks [on Richard Tibbett - due 2013-03-27].

HTML Media Capture

<fjh> CfC for CR publication ending 19 March,concluded : http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0007.html

<fjh> have had no response from Doug so default is approval

fjh: dom, there's no option in Tracker for `no response`

dom: i think you just mark it as approved
... possibly draw attention to it in the Transition Request

fjh: i'm in the process of doing the Transition Request
... we have the CfC
... i'll write this up, and share it with you before i send it out?

dom: yeah, share it with me

fjh: AnssiK has prepared the publication-ready draft of HTML Media Capture

AnssiK: if you need to make minor changes, you can make them

dom: plh hasn't told us when

WebIntents/WebActivities

fjh: i checked with jhawkins
... they had a meeting
... but waiting for details on what transpired
... i'm hoping they'll send a report shortly

Action Review

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

Issue Review

Other Business

fjh: i haven't heard back regarding the OMA liason email

Josh_Soref: there's a SysApps F2F coming up shortly

fjh: they're also publishing their Security Model FPWD soon

gmandyam: we looked through it at some point
... and thought it was sufficient for FPWD

<mounir> Runtime and Security Model for Web Applications

fjh: we have a call scheduled for next week, we might cancel it depending on business

Summary of Action Items

[NEW] ACTION: richt to prepare WD of Network Service Discovery for publication, including link and validity checks [recorded in http://www.w3.org/2013/03/20-dap-minutes.html#action01]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.135 (CVS log)
$Date: 2009-03-02 03:52:20 $