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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


proposed RESOLUTION: Minutes from 18 September 2014 are approved


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)


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 


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


12) Other Business

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

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