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[admin] Agenda - DAS Distributed Meeting 29 June 2017

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Wed, 28 Jun 2017 10:58:25 -0400
Message-Id: <01C94BB6-95B8-4859-9BFA-25CABC035F32@fjhirsch.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda - Device and Sensors (DAS) Distributed Meeting 29 June 2017, 10am ET (1 hour), logistics below

Regrets: Dom

1) Welcome, scribe selection, agenda review, announcements

github digests:

* 20 June 2017 https://lists.w3.org/Archives/Public/public-device-apis/2017Jun/0009.html

* 27 June 2017 https://lists.w3.org/Archives/Public/public-device-apis/2017Jun/0010.html

DAS rechartering  - Please comment regarding scope and proposals, see 
 https://lists.w3.org/Archives/Public/public-device-apis/2017Jun/0007.html 

2) Minutes approval

Approve minutes from 15 June 2017

https://www.w3.org/2017/06/15-dap-minutes.html

proposed RESOLUTION: Minutes from 15 June 2017 are approved

3)  Meetings 

Proposed RESOLUTION: Cancel teleconferences  in July/August, resume 7 Sept 2017

Arranging/leading informal TPAC sessions - volunteers?

4) HTML Media Capture

Next steps/status for PR transition next month?

https://www.w3.org/TR/html-media-capture/
http://w3c.github.io/test-results/html-media-capture/20170428.html

5) Wake Lock

Issue review, next steps?

6) Battery

Issue #10 update, next steps?

https://github.com/w3c/battery/issues/10

7) Sensor APIs

Welcome to Mikhail Pozdnyakov and Alexander Shalamov as additional members of the Generic Sensor API editorial team.

Process notes

action - create summary of substantive issues

Update, issue review 

8) Other Business

regards, Frederick

Frederick Hirsch
Chair, W3C Devices and Sensors WG (DAS)

***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, 28 June 2017 14:59:00 UTC

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