[admin] Agenda - DAS Distributed Meeting 8 Mar 2018

Agenda - Device and Sensors (DAS) Distributed Meeting
8 March 2018 @ 9am ET / 2pm GMT / 4pm EET (1 hour)


1) Welcome, scribe selection, agenda review, announcements

2) Sensor APIs wide review response

TAG:
https://github.com/w3c/sensors/issues/299#issuecomment-369924348

PING, Security IG, All:
https://github.com/w3c/sensors/issues/299

Any further comments from the group?

3) Sensor APIs issue review

All Generic Sensor API Level 1 issues addressed:
https://github.com/w3c/sensors/projects/4

Open issues for concrete sensors (Level 1):

Throw exception when screen coordinate system is not supported
https://github.com/w3c/accelerometer/issues/35

OrientationSensor interface to provide Euler angles
https://github.com/w3c/orientation-sensor/issues/43

GeomagneticOrientationSensor interface
https://github.com/w3c/orientation-sensor/issues/15

Proposed next step: issue triage, CR/Level 1 or defer to Level 2.

4) Sensor APIs CR readiness

CR tracker suggests we're ready:
https://github.com/w3c/sensors/issues/355

Proposed next step: Call for Consensus (CfC) to request publication of Candidate Recommendations.

4) Rechartering

The draft Charter was sent to W3M Management review yesterday:
http://w3c.github.io/dap-charter/DeviceAPICharter.html

While the new charter is being reviewed by W3M and Advisory Committee, I'm told the current charter will be extended as needed:
https://www.w3.org/2016/03/device-sensors-wg-charter.html

5) AOB


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*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

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Thanks,

-Anssi (Device and Sensors WG Chair)

Received on Wednesday, 7 March 2018 14:09:20 UTC