[admin] Agenda - Distributed Meeting 15 May 2014

Agenda — Device APIs Working Group — Distributed Meeting 15 May 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

1a) Update to 'Network Information API' to shelve - published 10 April

http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0013.html

1b) Implementation Status wiki updated, http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0003.html

1c) Non-normative editor draft updates to fix test suite links and other minor updates

http://lists.w3.org/Archives/Public/public-device-apis/2014Apr/0035.html 

2) Minutes approval

Approve minutes from 27 March 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Mar/att-0024/minutes-2014-03-27.html

proposed RESOLUTION: Minutes from 27 March 2014 are approved

3)  HTML Media Capture

proposal to change Security & Privacy considerations to non-normative.

http://lists.w3.org/Archives/Public/public-device-apis/2014May/0008.html (Frederick)

Minor battery update to make security/privacy section non-normative (done)

http://lists.w3.org/Archives/Public/public-device-apis/2014May/0009.html

4) Network Service Discovery

Discussion related to implementation feedback, plans and next steps (see list threads)

All issues on DAP Issues tracker are NSD related: 

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 

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 

5) Testing

updates on status and next steps

6) Tracking Preference Expression LC request for comments 

http://lists.w3.org/Archives/Public/public-device-apis/2014May/0007.html

7) 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-685: Frederick Hirsch to Review priorities of cordova alignment

Pending review

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

ACTION-686: Dominique Hazael-Massieux to React on testing html media capture privacy & security considerations

ACTION-687: Frederick Hirsch to Make request to web and tv interest group re network service discovery

ACTION-688: Frederick Hirsch to Contact implementers re network service discovery directly

8)  Other Business


9) 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 Monday, 12 May 2014 17:10:23 UTC