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[admin] Agenda - DAP Distributed Meeting 7 January 2016

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 5 Jan 2016 08:47:26 -0500
Message-Id: <D1A505C7-CF6F-4545-9778-A9725CF3AC4A@fjhirsch.com>
Cc: Frederick Hirsch <w3c@fjhirsch.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
[resend - corrected mail Subject to correct date]

Agenda - DAP Distributed Meeting 7 January 2016, 10am ET (1 hour), logistics below

Happy New Years and welcome to 2016!

Please note that there has been a policy change at MIT regarding webex and there may be some issues in terms of getting the call started. Please do be patient if there are any problems with the new configuration.

1) Welcome, scribe selection, agenda review, announcements

2) Minutes approval

Approve minutes from 12 Nov 2015

proposed RESOLUTION: Minutes from 12 Nov 2015 are approved, https://lists.w3.org/Archives/Public/public-device-apis/2015Nov/att-0018/minutes-2015-11-12.html

3) Charter

Update on charter review,   https://lists.w3.org/Archives/Public/public-device-apis/2015Dec/0000.html

http://www.w3.org/2015/11/DeviceSensorsCharter.html

4) Battery Status API

Test updates for Firefox update, https://lists.w3.org/Archives/Public/public-device-apis/2015Nov/0024.html

https://lists.w3.org/Archives/Public/public-device-apis/2015Dec/0004.html

5) Generic Sensor API

Issues and discussion

6) Planning for 2016

7) Other APIs

Updates,status

8) Other Business

9) Adjourn

regards, Frederick

Frederick Hirsch
Chair, W3C DAP Working Group
@fjhirsch

***Logistics***

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

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 Tuesday, 5 January 2016 13:47:56 UTC

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