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[admin] Agenda - DAS Distributed Meeting 12 January 2017

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Tue, 10 Jan 2017 16:11:13 -0500
Message-Id: <55EBC5DC-7A9A-4951-A1AB-304C0F2C9E87@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 12 January 2017, 10am ET (1 hour), logistics below

Regrets: Anssi

1) Welcome, scribe selection, agenda review, announcements

2) Minutes approval

Approve minutes from 15 December 2016

https://lists.w3.org/Archives/Public/public-device-apis/2016Dec/att-0007/minutes-2016-12-15.html

proposed RESOLUTION: Minutes from 15 December 2016 are approved

3) Shelving Network Service Discovery

CfC to shelve completed - https://lists.w3.org/Archives/Public/public-device-apis/2017Jan/0000.html

ACTION: Dom to prepare shelving document

4) Generic Sensor API

Updates and review

5) Wake Lock API

Wake lock pull request review (Dom) - http://www.w3.org/2009/dap/track/actions/782

Editor update and review

6) Ambient Light 

Test results review (ACTION-780 , Dom)

7) Other Business

8) 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, 10 January 2017 21:11:45 UTC

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