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[admin] Agenda - DAP Distributed Meeting 21 August 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 19 Aug 2014 13:28:36 -0400
Message-Id: <C9F59411-5D8F-4837-B3F2-57BF899E5BBE@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 21 August 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder, TPAC registration is open (however, DAP has no plans to meet) http://www.w3.org/2014/11/TPAC/

News related to W3C process updates. For specs apart from wake lock  we will continue to use old process. 

see http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0012.html and http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0030.html

2) Minutes approval

Approve minutes from 7 August 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/att-0014/minutes-2014-08-07.html

proposed RESOLUTION: Minutes from 7 August 2014 are approved

3) CfC for CR publication of HTML Media Capture, Light, Vibration

CfC, ends 21 Aug:  http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0016.html

Planned CR publication on 28 August 2014

Please respond on list

4) CfC for LC Battery publication 

CfC, ends 21 Aug,: http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0037.html

Please include draft changes subsequent to CfC email in considering CfC: http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0046.html

Please respond on list, indicating support, including these updates (with [CfC battery] in subject)

5) Wake lock API

plan to progress wake lock under current charter: see http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0035.html

support has been noted on mail list:

http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0036.html

http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0043.html

http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0045.html

Use cases published as W3C Note, please note: http://www.w3.org/TR/wake-lock-use-cases/

Editors draft status and next steps

6) Charter  planning

Charter expires year end, revised draft charter needed by end of October.

request for input: http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0042.html

Discussion - need for broader changes; plans for addition of new deliverables (discuss CfC for individual additions)

7) Test update

Vibration status update?  http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0019.html (Anssi)

8) Action Review

Open Actions

ACTION-706: Anssi Kostiainen to Add resolution to lc-2945 to draft

change has been approved (see CfC), to be incorporated in preparation of CR draft 

Note: please make sure editors draft stays in sync with CR draft

Pending Actions 

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

ACTION-707: Frederick Hirsch to Send cfc for cr for html media capture, ambient light events, vibration api

ACTION-708: Anssi Kostiainen to to ask zhiqiang to complete vibration tests

ACTION-709: Anssi Kostiainen to Follow upon on issue-166 and http://lists.w3.org/archives/public/public-device-apis/2014jul/0003.html

ACTION-710: Anssi Kostiainen to Look at issue-168 http://www.w3.org/2009/dap/track/issues/168

9) Issue Review

All open issues relate to Network Service Discovery - propose we move status from ‘Open’ to ‘Postponed’ given that work on this has stopped.

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

10) Other Business

Next meeting, scheduled for 4 Sept,  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 Tuesday, 19 August 2014 17:29:08 UTC

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