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[admin] Agenda - DAS Distributed Meeting 20 October 2016

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Mon, 17 Oct 2016 20:13:08 -0400
Message-Id: <258FAB9F-24E6-4FAE-8FF1-267C407A0BAA@fjhirsch.com>
Cc: Frederick Hirsch <w3c@fjhirsch.com>, Dominique Hazael-Massieux <dom@w3.org>
To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda - Device and Sensors (DAS) Distributed Meeting 20 October 2016, 10am ET (1 hour), logistics below

1) Welcome, scribe selection, agenda review, announcements

2) Minutes approval

Approve minutes from 6 October 2016

https://lists.w3.org/Archives/Public/public-device-apis/2016Oct/att-0004/minutes-2016-10-06.html

proposed RESOLUTION: Minutes from 6 October 2016 are approved

3) Vibration PER

Formal response sent in response to APA comments: https://lists.w3.org/Archives/Public/public-device-apis/2016Oct/0010.html

Next steps for transition to REC

4) Battery

Update for Privacy concerns (ACTION-777)

Proposal (in comment) : https://lists.w3.org/Archives/Public/public-device-apis/2016Oct/0009.html

WG adopt this - pull request or editor implement?

Formal WG decision to advance to PR (transition request will need document editor update for status, changes, diff)

5) Generic Sensor 

Status of closing issues stage discussed last meeting (Tobie) preceding remaining issue review.
 
6) Motion Sensor Spec

Draft to be created (discussed last meeting)

7) Wake Lock

status update, next steps

https://www.w3.org/TR/wake-lock/

8) Other Business

9) Adjourn

regards, Frederick

Frederick Hirsch
Chair, W3C Devices and Sensors Working Group

***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 Tuesday, 18 October 2016 00:15:49 UTC

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