W3C home > Mailing lists > Public > public-device-apis@w3.org > October 2017

[admin] Agenda - DAS Distributed Meeting 5 October 2017

From: Kostiainen, Anssi <anssi.kostiainen@intel.com>
Date: Tue, 3 Oct 2017 13:28:19 +0000
To: W3C Devices and Sensors WG <public-device-apis@w3.org>
Message-ID: <4DED466B-DBA0-4332-AA14-2AFEDBDAE217@intel.com>
Agenda - Device and Sensors (DAS) Distributed Meeting
5 October 2017 @ 9am ET / 2pm GMT / 4pm EST (1 hour)


1) Welcome, scribe selection, agenda review, announcements

New Chair:
https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0029.html

Seek feedback on bi-weekly call schedule, adjust timing?

Proposal from Web-based Signage BG:
http://www.w3.org/mid/120B74A8-66C3-4332-BE91-57204B07A722@lab.ntt.co.jp

Update on Automotive spec review:
http://www.w3.org/2009/dap/track/actions/809


2) Minutes approval

Approve minutes from 21 September 2017:
https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0024.html

proposed RESOLUTION: Minutes from 21 September 2017 are approved


3) Generic Sensors

Generic Sensor API Level 1 issues addressed:
https://lists.w3.org/Archives/Public/public-device-apis/2017Oct/0002.html

Generic Sensor API revised Working Draft published:
https://lists.w3.org/Archives/Public/public-device-apis/2017Oct/0004.html

Wide review tracker:
https://github.com/w3c/sensors/issues/299

Implementation status update:
https://developers.google.com/web/updates/2017/09/sensors-for-the-web

Level 2 issues discussion:
https://github.com/w3c/sensors/projects/5


4) Wake Lock

Wide review ended, disseminate feedback:
https://lists.w3.org/Archives/Member/chairs/2017JulSep/0104.html

Plan to CR?


5) Rechartering

Draft charter: http://w3c.github.io/dap-charter/DeviceAPICharter.html
Open issues:   https://github.com/w3c/dap-charter/issues

Proposal: Seek a 1-month extension to the current charter, solicit feedback at TPAC and submit a revised charter for W3M and AC review after feedback from TPAC has been incorporated.


6) AOB

----

*Logistics*

IRC:

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

WebEx:

https://lists.w3.org/Archives/Member/member-device-apis/2017Aug/0000.html

WebEx best practices:

https://www.w3.org/2006/tools/wiki/WebExBestPractices

----

Thanks,

-Anssi (Device and Sensors WG Chair)
Received on Tuesday, 3 October 2017 13:39:18 UTC

This archive was generated by hypermail 2.3.1 : Monday, 23 October 2017 14:54:10 UTC