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[admin] Agenda - Distributed Meeting 16 January 2014

From: <Frederick.Hirsch@nokia.com>
Date: Wed, 15 Jan 2014 14:42:09 +0000
To: <public-device-apis@w3.org>
CC: <Frederick.Hirsch@nokia.com>
Message-ID: <B06057F8-F888-4000-90A2-99CEAAF9CA68@nokia.com>
Agenda  Device APIs Working Group  Distributed Meeting 16 January 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Shelving notes published, see http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/0025.html

2) Minutes approval

Approve minutes from 9 January 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/att-0015/minutes-2014-01-09.html

proposed RESOLUTION: Minutes from  9 January 2014 are approved

3) Network Information API

Marcos proposal and Fernando proposal, http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/0020.html

Next step, create new draft and publish FPWD?

Fingerprinting issue discussion, general use of  "events only fired at top level browsing context Window object" language?

ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] http://www.w3.org/2009/dap/track/issues/128 

can close if we adopt new approach.

4) Network Service Discovery

Editor's update

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 

Plan to publish updated WD?

Scheduled review with Privacy Interest Group (PING) (with Rich)  at next PING teleconference,  30 January 2014 9 am PT/noon ET, see http://lists.w3.org/Archives/Public/public-privacy/2013OctDec/0036.html

WebAppSec call to be scheduled for Network Service Discovery  http://www.w3.org/2011/webappsec/

5) Testing

Status update

6) 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-666: Giridhar Mandyam to Check with internal implementers whether vibration api is consistent with chip capabilities

ACTION-673: Anssi Kostiainen to Update vibration spec with note related o issue-149 and update status section to list changes since last cr publication

ACTION-674: Frederick Hirsch to Open cfc for lc publication of vibration once ACTION-673 completed

ACTION-675: Anssi Kostiainen to Send update on test status, pull requests on the dap public list

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 Wednesday, 15 January 2014 14:44:57 UTC

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