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[admin] Agenda - DAP Distributed Meeting 4 September 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 2 Sep 2014 19:19:20 -0400
Message-Id: <1912A728-D73C-449C-BC65-63302A7044C9@fjhirsch.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda — Device APIs Working Group — Distributed Meeting 4 September 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Reminder, TPAC registration is open (however, DAP has no plans to meet) http://www.w3.org/2014/11/TPAC/

2) Minutes approval

Approve minutes from 21 August 2014


proposed RESOLUTION: Minutes from 21 August 2014 are approved

3) CR publication of HTML Media Capture,  Vibration

CR transition approved.

Plan publication Tue 9 Sept, crEnd 12 Nov 2014 ; http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0010.html

Vibration test cases updated http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0007.html

test cases approved http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0008.html

next steps

4) LC Battery publication 

LC published, LC ends 2 Oct http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0068.html

LC-2965, https://www.w3.org/2006/02/lc-comments-tracker/43696/WD-battery-status-20140828/2965

re sensor approach, v.next http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0012.html

5) Ambient Light API

ISSUE-170 : light levels are not retrievable until a change causes the devicelight event to fire. ; on [Ambient Light Events API]http://www.w3.org/2009/dap/track/issues/170 

see http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0058.html

6) Wake Lock

Discussion is happening on  public-script-coord list until 1st DAP submission draft ready, see


7) Charter  planning

(repeated agenda item from previous call agenda)

Charter expires year end, revised draft charter needed by end of October.

request for input: http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/0042.html

Discussion - need for broader changes; plans for addition of new deliverables (discuss CfC for individual additions)

8) Network Service Discovery

Status, related work, next steps.

9) Meeting Schedule

Next meeting, scheduled for 18 Sept,  http://www.w3.org/2009/dap/minutes.html#upcoming-teleconferences

proposal to cancel 16 Oct and 30 Oct (TPAC). 

Suggestion - schedule call for 9 Oct.

10) Action and Issue Review

Open Actions

ACTION-712: Dominique Hazael-Massieux to Look into chartering extensibility

Pending Actions 

ACTION-711: Dominique Hazael-Massieux to Arrange director transition call for cr for html media capture, light, vibration before 28 aug planned publication date

ACTION-713: Frederick Hirsch to Follow up on status of network service discovery and plans going forward, also named web sockets

Issue Review

ISSUE-170 : light levels are not retrievable until a change causes the devicelight event to fire. ; on [Ambient Light Events API]http://www.w3.org/2009/dap/track/issues/170 

see earlier agenda item

All other open issues relate to Network Service Discovery - propose we move status from ‘Open’ to ‘Postponed’ given that work on this has stopped.


11) Other Business

12) 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 Tuesday, 2 September 2014 23:19:23 UTC

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