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[admin] Agenda, 14 July 2016 - DAS Distributed Meeting

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 12 Jul 2016 17:04:53 -0400
Message-Id: <7C223E86-7F6F-4CB8-96EA-74585073F730@fjhirsch.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda - Devices and Sensors WG (DAS) Distributed Meeting Thursday 14 July 2016,
10am ET (1 hour), logistics below

Regrets: Dom, Tobie

1) Welcome, scribe selection, agenda review, announcements

Canceled calls on 28 July, 11 August.  Dom to chair call on 28 August.

2) Minutes approval

Approve minutes from 14 June 2016

proposed RESOLUTION: Minutes from 14 June 2016 are approved, https://lists.w3.org/Archives/Public/public-device-apis/2016Jun/0046.html

Approve notes from 30 June 2016

proposed RESOLUTION: Notes from 30 June 2016 are approved, https://lists.w3.org/Archives/Public/public-device-apis/2016Jun/0071.html

3) Battery

Test report updated (per ACTION-762), now awaiting next steps from Director decision

4) Vibration PER

Status of PER

approve Errata for Vibration REC via CfC? - 
1. WebIDL reference updated to WebIDL-1
2. Page Visibility reference updated to Page Visibility 2

5) Sensor

Start wide review by horizontal groups or wait till more feedback gets integrated? (hoping to hear from Anssi)

6) Proximity

New generic sensor-based draft of proximity, https://lists.w3.org/Archives/Public/public-device-apis/2016Jun/0052.html

Call for consensus to publish WD, https://lists.w3.org/Archives/Public/public-device-apis/2016Jun/0073.html
Completed successfully

publish WD, issue review

7) WakeLock API

Wide review has been started

PING meeting scheduled, 28 July 2016 at UTC 16

8) Other Business


***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


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Received on Tuesday, 12 July 2016 21:05:23 UTC

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