Re: [admin] Agenda - DAP Distributed Meeting 12 June 2014

Hi Frederick, all,

Unfortunately, I won’t be able to participate on 12 June - we have a public holiday in Russia and I’ll be out of office without network. Looking forward to join next meeting and discuss the Standby API proposals and further work on it.

Regards,
Ilya

On 06 июня 2014 г., at 19:41, Frederick Hirsch <w3c@fjhirsch.com> wrote:

> Agenda — Device APIs Working Group — Distributed Meeting 12 June 2014
> 
> Meeting details at the bottom of this email.
> 
> 1) Welcome, agenda review, scribe selection, announcements
> 
> Welcome to new group participants:
> 
> Ilya (Yandex) http://lists.w3.org/Archives/Public/public-device-apis/2014May/0063.html
> 
> Yuan (Microsoft) http://lists.w3.org/Archives/Public/public-device-apis/2014May/0062.html
> 
> Zhiqiang (intel), Mikio (Mitsubishi Electric) http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0018.html
> 
> Announcements:
> 
> Publishing moratoria for end of 2014 : http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0001.html
> 
> 2) Minutes approval
> 
> Approve minutes from 15 May 2014
> 
> http://lists.w3.org/Archives/Public/public-device-apis/2014May/att-0022/minutes-2014-05-15.html
> 
> proposed RESOLUTION: Minutes from 15 May 2014 are approved
> 
> 3) Last Call CfCs: Battery, HTML Media Capture, Light, Vibration
> 
> Please review drafts and respond to CfC which closes 13 June  (Friday after DAP call)
> 
> Battery CfC; http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0029.html
> 
> HTML Media Capture CfC; http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0028.html
> 
> Ambient Light Events CfC: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0027.html
> 
> Vibration API CfC: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0026.html
> 
> Plan to publish 19 June with LC End 25 July (5 weeks)
> 
> Upon CfC agreement Editors to prepare publication drafts, adding diff link to status section, running pub rules check.
> 
> 4) Proximity
> 
> Proximity waiting on implementer interest/use cases: http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0019.html
> 
> Next steps, thoughts?
> 
> 5) Network Service Discovery
> 
> sent summary and updated questions to Web & TV group http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0012.html (Frederick)
> 
> added issues based on Youenn feedback: http://lists.w3.org/Archives/Public/public-device-apis/2014May/0029.html (Frederick)
> 
> All DAP issues are NSD issues: http://www.w3.org/2009/dap/track/issues/open
> 
> 6) Named Web Sockets
> 
> see http://lists.w3.org/Archives/Public/public-device-apis/2014May/0032.html
> 
> next steps?
> 
> 7) Standby API and Charter
> 
> "Proposed approach to progressing Standby API with respect to DAP Charter” http://lists.w3.org/Archives/Public/public-device-apis/2014May/0077.html
> 
> Please review and solicit AC Rep feedback. Team is investigating as well.
> 
> 8) Standby API 
> 
> Start of thread, initial proposal attached: http://lists.w3.org/Archives/Public/public-device-apis/2014Feb/0001.html (Dariel Marlow)
> 
> Info on implementation work http://lists.w3.org/Archives/Public/public-device-apis/2014May/0034.html (Anssi)
> 
> Related earlier technical work http://lists.w3.org/Archives/Public/public-device-apis/2014May/0038.html (Anssi)
> 
> Dom Proposal http://lists.w3.org/Archives/Public/public-device-apis/2014May/0049.html
> 
> Marcos alternative proposal http://lists.w3.org/Archives/Public/public-device-apis/2014May/0054.html
> 
> Status of list discussion, more proposals?
> 
> 9) Testing & Implementations
> 
> Test Facilitators: Zhiqiang volunteered for all apart from Battery. Marcos volunteered for battery.
> 
> Status update and next steps?  http://lists.w3.org/Archives/Public/public-device-apis/2014Jun/0016.html
> 
> 10) Action Review
> 
> Open Actions
> 
> ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture
> 
> Pending Actions
> 
> ACTION-689: Frederick Hirsch to Send cfc to update html media capture with proposal for security/privacy consideration, 1 week cfc
> 
> ACTION-690: Frederick Hirsch to Reply to youenn re use cases etc
> 
> ACTION-691: Frederick Hirsch to Make cfc to update battery and do another lc per suggested changes from google
> 
> ACTION-692: Frederick Hirsch to Send cfc to remove light level event from ambient light, return to lc
> 
> ACTION-693: Frederick Hirsch to Send message to confirm firefox status and plans to update for vibration
> 
> ACTION-695: Frederick Hirsch to Check with microsoft dap members regarding plans for implementation and interop participation
> 
> ACTION-696: Mounir Lamouri to Update battery draft to incorporate promises change, add promises reference, update status section, spell check/link check/validation check. (cfc already approved for these changes)
> 
> ACTION-697: Anssi Kostiainen to Update html media capture editors draft with updated status section, spell check/link check/validation check
> 
> ACTION-698: Anssi Kostiainen to Update ambient light api editors draft to remove lightlevelevent (involves removing section 6 as well as updating other sections), update status section, spell check/link check/validation check
> 
> 11) Other Business
> 
> 12) 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
> 
>