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[admin] Agenda - DAP Distributed Meeting 2 October 2014

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 30 Sep 2014 17:47:03 -0400
Message-Id: <A4801B72-A749-4663-ACC5-DDE200563053@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 2 October 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Welcome to James from Tencent:  http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0093.html

2) Minutes approval

Approve minutes from 18 September 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/att-0067/minutes-2014-09-18.html

proposed RESOLUTION: Minutes from 18 September 2014 are approved

3) TPAC

Breakout on Web API for Health Care sensors, http://www.w3.org/wiki/TPAC2014/SessionIdeas#Web_API_for_Health_Care_Sensors

see also Trust and Permissions in the Open Web Platform breakout

TPAC registration deadline 8 October 2014, http://www.w3.org/2014/11/TPAC/

4) Privacy Workshop on Privacy and User–Centric Controls

Call for Participation "W3C Workshop on Privacy and User–Centric Controls”  http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0091.html

5) Battery

Cordova Update, other updates?

6) HTML Media Capture

Follow up on test case errors, and appropriate contacts for Firefox and Chromium:  http://www.w3.org/2009/dap/wiki/ImplementationStatus

Are more tests required to covert Cathy Chan’s comments?  (I believe this has been done and implementation page can be updated, please confirm)

https://github.com/w3c/web-platform-tests/pull/306#issuecomment-39578557

7) Ambient Light Events

Status, update from Rick Waldron/Anssi

8) Vibration API

Reminder, CfC Vibration API test report correct and complete; respond by 7 October 

http://lists.w3.org/Archives/Public/public-device-apis/2014Sep/0074.html

9) Chartering

Update or discussion?

10) Upcoming Meetings

Review upcoming meeting schedule.

Next meeting scheduled for next week 9 October, http://www.w3.org/2009/dap/minutes.html#upcoming-teleconferences

23 October now possible, but  week before TPAC.

11)  Action and Issue Review

Open Actions

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

Pending Actions 

ACTION-718: Frederick Hirsch to Set up tpac breakout on web api for health care sensors

ACTION-719: Frederick Hirsch to Follow up with rwaldron

ACTION-720: Frederick Hirsch to Send cfc asking if vibration test and implementation report is correct and complete

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 

All other open issues relate to Network Service Discovery

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

12) Other Business

13) 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, 30 September 2014 21:47:35 UTC

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