[admin] Agenda - DAS Distributed Meeting 28 April 2016

Agenda - Devices and Sensors WG (DAS) Distributed Meeting 28 April 2016, 10am ET (1 hour), logistics below

(resend to correct date in Subject, no other changes)

1) Welcome, scribe selection, agenda review, announcements

CfC to transition “Media Capture and Streams” to Candidate Recommendation concluded successfully,  https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0038.html

2) Minutes approval

Approve minutes from 14 April 2016

proposed RESOLUTION: Minutes from 14 April 2016 are approved, https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/att-0032/minutes-2016-04-14.html

3) Sensor Privacy

Sensor privacy analysis - http://lukaszolejnik.com/SensorsPrivacyReport.pdf (Lukasz)

should this lead to a W3C note?

PING status update  (Lukasz)

4) Sensor TAG reviews - update

Update on Generic Sensor and Ambient Light Sensor TAG review (Tobie)

https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0006.html

5) Sensor discussion

discussion as needed 

6) WakeLock API

Privacy and comment resolutions? Next steps?

7) Other Business

Frederick regrets for 12 May, 9 June - Dom to chair those meetings.

8) Adjourn

regards, Frederick

Frederick Hirsch
Chair, W3C Devices and Sensors Working Group
@fjhirsch

***Logistics***

IRC channel:  irc://irc.w3.org:6667/dap

WebEx Meeting link: https://mit.webex.com/mit/j.php?MTID=me65c69ef291cb61364dec7b003a2f745

WebEx logistics, see https://lists.w3.org/Archives/Member/member-device-apis/2015Nov/0000.html (member only)

Dial in directly: +1-617-324-0000

We will continue to use zakim to manage the queue (q+, q-, q? etc) but it is not integrated with WebEx

WebEx best practices: https://www.w3.org/2006/tools/wiki/WebExBestPractices

When you join the chat, please register your attendance by typing Present+ First_Last
where First and Last are your first and last name, no space between Present and '+'

Received on Wednesday, 27 April 2016 21:01:54 UTC