[admin] Agenda - Distributed Meeting 30 January 2014

Agenda — Device APIs Working Group — Distributed Meeting 30 January 2014

Meeting details at the bottom of this email.

1) Welcome, agenda review, scribe selection, announcements

Welcome to DAP, Akira, Mikio Mitsubishi
http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/0037.html

2) Minutes approval

Approve minutes from 16 January 2014

http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/att-0032/minutes-2014-01-16.html

proposed RESOLUTION: Minutes from  16 January 2014 are approved

3) Network Service Discovery

Overview at PING call today, agenda & call info: http://lists.w3.org/Archives/Public/public-privacy/2014JanMar/0009.html

Review request Web Security IG:  http://lists.w3.org/Archives/Public/public-web-security/2014Jan/0012.html

Review request Web App Security WG: http://lists.w3.org/Archives/Public/public-webappsec/2014Jan/0172.html

Other discussion? (see issues on tracker)

4) Network Information API

Draft Mozilla article (Francesco) 

https://developer.mozilla.org/en-US/Apps/Developing/gather_and_modify_data/Optimizing_for_high_and_low_network_speeds

please join discussion on list.

5) Testing

Contributing to Vibration, http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/0047.html (Michael van Ouwerkerk)

Status update

6) Action Review

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

ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture

ACTION-666: Giridhar Mandyam to Check with internal implementers whether vibration api is consistent with chip capabilities

ACTION-673: Anssi Kostiainen to Update vibration spec with note related o issue-149 and update status section to list changes since last cr publication

ACTION-674: Frederick Hirsch to Open cfc for lc publication of vibration once ACTION-673 completed

ACTION-677: Frederick Hirsch to Follow up with webappsec and cors review of network service discovery

7) Open Issues

ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] http://www.w3.org/2009/dap/track/issues/128 

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-149 : handling of long vibration list - truncate or no vibration at all ; on [Vibration API] http://www.w3.org/2009/dap/track/issues/149 

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 

8)  Other Business

Web API Permission review (Dom) http://lists.w3.org/Archives/Public/public-device-apis/2014Jan/0031.html

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

Received on Tuesday, 28 January 2014 20:52:29 UTC