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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

http://lists.w3.org/Archives/Public/public-device-apis/2014Aug/att-0050/minutes-2014-08-21.html

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

http://lists.w3.org/Archives/Public/public-script-coord/2014JulSep/

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.

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

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
Received on Tuesday, 2 September 2014 23:19:23 UTC

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