Agenda - Distributed Meeting 10 October 2013 (Thursday)

(Reminder, meeting is on Thursday, usual time slot.)

Agenda — Device APIs Working Group — Distributed Meeting 10 October 2013

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements


2) Minutes approval

Approve minutes from 3 October 2013 

http://lists.w3.org/Archives/Public/public-device-apis/2013Oct/att-0024/minutes-2013-10-03.html

proposed RESOLUTION: Minutes from 3 October 2013 are approved

3) Proximity and Light

Updates?

4) Vibration

ISSUE-149 : handling of long vibration list - truncate or no vibration at all ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/149 

ISSUE-150 : Should vibration be additive when multiple instances, e.g. iframes ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/150 

Proposed RESOLUTION: Adopt proposal associated with ACTION-652: http://lists.w3.org/Archives/Public/public-device-apis/2013Oct/0003.html

ISSUE-155 feature detection 

5) Note publication

Publication in TR (not redirect to ED)

CfC, publish W3C Notes for shelved and exploratory drafts

Discussion: how to handle requirements document

6)  Network Service Discovery

Issue review

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 

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

ISSUE-133 : Fix UPnP events subscription and unsubscription ; on [Network Service Discovery]  http://www.w3.org/2009/dap/track/issues/133 

ISSUE-147 : Reference 'Requirements for Home Networking Scenarios' in Introduction ; on [Network Service Discovery]http://www.w3.org/2009/dap/track/issues/147 

ISSUE-148 : NetworkService.name definition in 8.2.2.4 incoherent with definition in 7.1 (a human-readable title for the service) ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/148 

ISSUE-151 : USN should not be used as device identifier ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/151

ISSUE-154 : Security approach ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/154 

see wiki http://www.w3.org/2009/dap/wiki/NSD_Security

Web & TV IG review in progress

PING Review (deferred  to follow additional updates)

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

ACTION-654: Jean-Claude Dufourd to Propose text for network service discovery to define wildcard api and feature detection

ACTION-657: Anssi Kostiainen to Revise battery tests for idlharness, find qa person to help

ACTION-658: Dominique Hazael-Massieux to Review issue-149 get input on tradeoff of either failing or offering partial result (not all of request)

ACTION-659: Frederick Hirsch to Review web notifications last call specification

ACTION-660: Anssi Kostiainen to Determine interest in progressing network information api or not

ACTION-663: Frederick Hirsch to Respond regarding issue-153 that it is closed

ACTION-664: Frederick Hirsch to Respond indicating issue-152 deferred, suggesting more detailed use case/requriements for v.next

Pending Review


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:6667/dap

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

regards, Frederick

Frederick Hirsch, Nokia
Chair, W3C DAP Working Group

Received on Thursday, 10 October 2013 00:35:46 UTC