[admin] Agenda - DAP Distributed Meeting 14 April 2016

Agenda - DAP Distributed Meeting 14 April 2016, 10am ET (1 hour), logistics below

1) Welcome, scribe selection, agenda review, announcements

Battery Status API published as a W3C Proposed Recommendation,  http://www.w3.org/TR/2016/PR-battery-status-20160329/

Sensor WDs published, thanks everyone:

Generic Sensor API : https://www.w3.org/TR/generic-sensor/

Ambient Light Sensor: https://www.w3.org/TR/ambient-light/

TPAC 2016,  https://www.w3.org/blog/2015/09/tpac-2016-dates-and-location-announced/

2) Minutes approval

Approve minutes from 17 March 2016

proposed RESOLUTION: Minutes from 17 March 2016 are approved, https://www.w3.org/2016/03/17-dap-minutes.html

3) Battery Status API

Battery Status API published as a W3C Proposed Recommendation,  http://www.w3.org/TR/2016/PR-battery-status-20160329/

If you work for a W3C Member, please make sure your Advisory Committee Representative voices their support for the publication of the document (says Dom)

4) Media Capture and Streams

Call for Consensus (CfC) to transition “Media Capture and Streams” to Candidate Recommendation - deadline 17 April 2016

https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0008.html

5) Charter Approved

"Device and Sensors Working Group" charter approved, with some changes.  One substantive change - new work requires formal incubation phase.
For detail on charter see Dom's message: https://lists.w3.org/Archives/Public/public-device-apis/2016Mar/0112.html

Charter: https://www.w3.org/2016/03/device-sensors-wg-charter.html

Members need to rejoin: "Since the charter includes new deliverables, all the Working Group formal participants will have to re-join the group; there is 45 days grace period for people to rejoin the group during which they can continue their participation to calls and discussions." (Dom). Status?

Thanks to Anssi for updating home page.

6) Charter Milestone review

Note Q1 and Q2 2016 deliverables

https://www.w3.org/2016/03/device-sensors-wg-charter.html#deliverables

HTML Media Capture implementation status review. CR draft and approved test cases in place.

7) Sensor Privacy

sensor privacy analysis - http://lukaszolejnik.com/SensorsPrivacyReport.pdf (Lukasz)

should this lead to a W3C note?

PING status update

8) Sensor TAG reviews 

Generic Sensor and Ambient Light Sensor TAG reviews (Tobie)

https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0006.html

9) Sensor Status and Issues

Issues: one-shot resolved? other issues to discuss?

10) WakeLock API

Privacy and comment resolutions? Next steps?

11) Action Review

https://www.w3.org/2009/dap/track/actions/open

12) Other Business

13) Adjourn

regards, Frederick

Frederick Hirsch
Chair, W3C DAP Working Group
@fjhirsch

***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 Friday, 8 April 2016 21:52:52 UTC