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[admin] Agenda - DAP Distributed Meeting 7 August 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Mon, 4 Aug 2014 16:40:32 -0400
Message-Id: <55D6467D-28BB-4985-8901-C0AF91064D15@fjhirsch.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda  Device APIs Working Group  Distributed Meeting 7 August 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Media Capture TF update on list (2 July): http://lists.w3.org/Archives/Public/public-device-apis/2014Jul/0017.html

TPAC (27-31 Oct, Santa Clara) Registration now open, http://www.w3.org/2014/11/TPAC/

2) Minutes approval

Approve minutes from 26 June 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/att-0116/minutes-2014-06-26.html

proposed RESOLUTION: Minutes from 26 June 2014 are approved

3) Last Call conclusion and CR publication of HTML Media Capture, Light, Vibration

Last Call drafts of HTML Media Capture, Light, Vibration published, LC ended 24 July 2014 

http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0076.html

No last call comments on HTML Media Capture.

No last call comments on Light Events.

One Last Call Comment on Vibration API, see https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-vibration-20140619/2945

Proposed resolution: http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0000.html (Frederick)

Proposed RESOLUTION: Adopt proposed resolution for LC-2945, http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0000.html 

Plan and changes for CR publications: http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0001.html (Frederick)

Proposed RESOLUTION: Start 2 week CfC ending 21 August to publish CR drafts of HTML Media Capture, Ambient Light Events, and the Vibration API on 28 August, with details as noted in http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0001.html 

4) Vibration Test updates

http://lists.w3.org/Archives/Public/public-device-apis/2014Jul/0052.html (Zhiqiang)

http://lists.w3.org/Archives/Public/public-device-apis/2014Jul/0054.html

5) Charter Update

proposed Wake Lock addition: http://lists.w3.org/Archives/Public/public-device-apis/2014Jul/0055.html (Marcos)

WebIntents, http://lists.w3.org/Archives/Public/public-device-apis/2014Jul/0023.html (Paul Kinlan)

Team update on process and timing (Dom)

next step: Draft charter changes for review?

6) Battery - Cordova Feedback

Is there any Cordova follow-up based on the DAP feedback?

all concerns addressed as noted in email from Anssi?

No need for a formal issue, agreed?

http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0113.html  (Lisa)

7) Open Battery issues

review issues and status noted in http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0006.html

Proposed RESOLUTION: Close ISSUE-164, Correct default for charging time if unknown, as resolved, no additional changes needed.

Proposed RESOLUTION: Close ISSUE-165 : Clarify language around multiple batteries, as resolved, no additional changes needed.

Proposed RESOLUTION: Close ISSUE-166 : Should getBattery() always return the same promise, as resolved, no additional changes needed.

Discuss

ISSUE-167 : Should Promises be used in Battery API ; on [Battery Status API] http://www.w3.org/2009/dap/track/issues/167 

ISSUE-168 : getBattery() vs. requestBattery() pattern ; on [Battery Status API] http://www.w3.org/2009/dap/track/issues/168 

Other issues? Next steps?

8) Testing updates and issues

Any new work to discuss?

9) Action Review

Open Actions

ACTION-704: Lisa Seacat DeLuca to Follow up re closing january cordova feedback

ACTION-705: Anssi Kostiainen to Add warning to Battery API that (naive) implementation of API could negatively affect battery life

Pending Actions

ACTION-700: Anssi Kostiainen to Propose example revisions for battery

ACTION-702: Anssi Kostiainen to Add paragraph to battery explaining model, update to 6.1 proposed by fjh

10) Other Business

Next meeting, scheduled for 21 August,  http://www.w3.org/2009/dap/minutes.html#upcoming-teleconferences

11) 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
@fjhirsch
Received on Monday, 4 August 2014 20:41:03 UTC

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