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Agenda - Distributed Meeting 10 October 2013 (Thursday)

From: <Frederick.Hirsch@nokia.com>
Date: Thu, 10 Oct 2013 00:32:03 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <23C7A4B2-0071-4176-B132-9F2581E56D83@nokia.com>
(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

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