[admin] Agenda - Distributed Meeting 27 March 2014

Agenda — Device APIs Working Group — Distributed Meeting 27 March 2014

Note:  the daylight savings time discrepancy continues this week, so the call would be 1 hour earlier in Europe,http://www.timeanddate.com/time/dst/2014.html

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Vibration API related to WebApps gamepad API, discussion http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/0016.html

2) Minutes approval

Approve minutes from 20 March 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/att-0014/minutes-2014-03-20.html

proposed RESOLUTION: Minutes from 20 March 2014 are approved

3) Shelving Network Information API

status

4) Testing update

Approach, HTML Media Capture status

5) Network Service Discovery

Update from editor on next steps

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 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 

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

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

Open

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

ACTION-682: Frederick Hirsch to Follow up on how to approve pull requests and to identify correct reviewers, remove inappropriate critics etc

ACTION-683: Frederick Hirsch to Draft proposal for conformance and testing related to security and privacy

ACTION-684: Dominique Hazael-Massieux to Help close pull request #376 on battery, duplicate so does not need to be incorporate

ACTION-685: Frederick Hirsch to Review priorities of cordova alignment

Pending review

none

7)  Other Business

Next call 10 April

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 Thursday, 27 March 2014 10:34:28 UTC