Agenda - Distributed Meeting 15 May 2013

Agenda — Device APIs Working Group — Distributed Meeting  15 May 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder, June F2F has been canceled, http://lists.w3.org/Archives/Public/public-device-apis/2013Mar/0035.html

 HTML Media Capture CR drat published last Thursday, 9 May, http://www.w3.org/TR/2013/CR-html-media-capture-20130509/

2) Minutes approval

Approve minutes from 8 May 2013 

http://www.w3.org/2013/05/08-dap-minutes.html (some minor cleanup may be needed)

proposed RESOLUTION: Minutes from 8 May 2013 are approved

3) Shelving Web Intents, Web Intents Addendum, Pick Media Intent, Pick Contacts intent

Responses to CfC (to date, CfC closes this Friday 17 May):  suggestion to publish Web Intents as W3C WG Note, shelve others...

http://lists.w3.org/Archives/Public/public-device-apis/2013May/0020.html

Please indicate support (or concerns) with publishing Web Intents as W3 WG Note an shelving others -  on public list .

4) Vibration

updated editors draft, http://lists.w3.org/Archives/Public/public-device-apis/2013May/0025.html (Anssi)

CfC to publish another Last Call WD (CfC ends 21 May please respond):  http://lists.w3.org/Archives/Public/public-device-apis/2013May/0037.html

5) Proximity, Light

Plans to update technical approach: http://lists.w3.org/Archives/Public/public-device-apis/2013May/0026.html (Anssi)

Suggested update to privacy considerations section http://lists.w3.org/Archives/Public/public-device-apis/2013May/0022.html (Frederick)

Open issue: http://lists.w3.org/Archives/Public/public-device-apis/2013May/0034.html

6) Editor Update: Network Service Discovery

prefix issue , http://lists.w3.org/Archives/Public/public-device-apis/2013Apr/0054.html (Jean-Claude)

status http://lists.w3.org/Archives/Public/public-device-apis/2013May/0028.html (Rich)

7) 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-625: Dominique Hazaël-Massieux to Move DAP tests to Git, with help from others as needed

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

Close pending review items

ACTION-446: Frederick Hirsch to Review security issue http://lists.w3.org/Archives/Public/public-device-apis/2011Aug/0006.html

ACTION-591: Greg Billock to Work with Mounir and James to create new webintents draft that reflects web activities and issues

ACTION-622: Frederick Hirsch to Follow up on concrete actions based on PING input

ACTION-630: Frederick Hirsch to Send CfC re shelving Web Intents, Web Intents Addendum, Pick Media Intent, Pick Contacts intent

8) Issue Review

[OPEN] ISSUE-127 : Status section of Battery CR draft should include exit criteria and at-risk items 
/2009/dap/track/issues/127 

[OPEN] ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] 
/2009/dap/track/issues/12

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, Nokia
Chair, W3C DAP Working Group

Received on Tuesday, 14 May 2013 20:22:27 UTC