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[admin] Agenda - Distributed Meeting 1 May 2014

From: Hirsch Frederick (Nokia-CTO/Boston) <frederick.hirsch@nokia.com>
Date: Tue, 29 Apr 2014 22:38:24 +0000
To: W3C Device APIs WG <public-device-apis@w3.org>
CC: "Hirsch Frederick (Nokia-CTO/Boston)" <frederick.hirsch@nokia.com>
Message-ID: <F8AB627E-EE65-41ED-9AF0-A9AD40AC86A5@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 1 May 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Update to 'Network Information API' to shelve published 10 April , http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0013.html

Implementation Status wiki updated, http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0003.html

Non-normative editor draft updates to fix test suite links and other minor updates, http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0035.html 

2) Minutes approval

Approve minutes from 27 March 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/att-0024/minutes-2014-03-27.html

proposed RESOLUTION: Minutes from 27 March 2014 are approved

3)  Network Service Discovery

Discussion related to implementation feedback, plans and next steps

4) HTML Media Capture

proposal to change Security & Privacy considerations to non-normative.

5) Testing

updates

6) Action Review

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

Open

ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture

ACTION-682: Frederick Hirsch to Follow up on how to approve pull requests and to identify correct reviewers, remove inappropriate critics etc

ACTION-683: Frederick Hirsch to Draft proposal for conformance and testing related to security and privacy

ACTION-685: Frederick Hirsch to Review priorities of cordova alignment

Pending review

ACTION-686: Dominique Hazael-Massieux to React on testing html media capture privacy & security considerations

ACTION-687: Frederick Hirsch to Make request to web and tv interest group re network service discovery

ACTION-688: Frederick Hirsch to Contact implementers re network service discovery directly


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, 29 April 2014 22:38:54 UTC

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