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[admin] Agenda - Distributed Meeting 27 February 2014

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 26 Feb 2014 20:10:59 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <5CA9F1D6-C9F1-40B7-9A01-4239929C0D8A@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 27 February 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Cancel 13 March teleconference?

2) Minutes approval

Approve minutes from 20 February 2014


proposed RESOLUTION: Minutes from 20 February 2014 are approved

3) Network Information

CfC to shelve extended one week, to 4 March, see http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0055.html

4) Testing

Pull request status summary : http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0049.html

Questions regarding reviewer lists, resolution of issue raised by Tobie

5) Network Service Discovery

WD published, see http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0048.html

WD:  http://www.w3.org/TR/2014/WD-discovery-api-20140220/

Update from editor on next steps

ACTION-681 , related feedback for discussion

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 

list discussion thread - http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0050.html

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 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 

ISSUE-157 : Style element appears in body before bibliography, should be in head (validation issue) ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/157 

ISSUE-158 : Whatwg promises related links are broken and should be removed, new promises reference needed ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/158 

ISSUE-159 : Diff link in WD broken, update in source ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/159 

6) Action Review



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

Close Pending

ACTION-681: Frederick Hirsch to Follow up on letting chromium & mozilla teams know about cors addition to network service discovery

7)  Other Business

8) Adjourn

Meeting Details:

Zakim Bridge: +1.617.761.6200, +, or +44.117.370.6152
Conference code: 3279 ("DAPW", or "EASY")
IRC channel: 

Instructions on meetings : 

regards, Frederick

Frederick Hirsch, Nokia
Chair, W3C DAP Working Group
Received on Wednesday, 26 February 2014 20:13:07 UTC

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