[admin] DAS Distributed Meeting 28 April 2016 Cancelled

We cancelled this call due to a lack of quorum. Dom and I were on the call so had a team-chair conversation.

regards, Frederick

Frederick Hirsch
Chair, W3C Devices and Sensors Working Group
@fjhirsch

> On Apr 27, 2016, at 5:01 PM, Frederick Hirsch <w3c@fjhirsch.com> wrote:
> 
> Agenda - Devices and Sensors WG (DAS) Distributed Meeting 28 April 2016, 10am ET (1 hour), logistics below
> 
> (resend to correct date in Subject, no other changes)
> 
> 1) Welcome, scribe selection, agenda review, announcements
> 
> CfC to transition “Media Capture and Streams” to Candidate Recommendation concluded successfully,  https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0038.html
> 
> 2) Minutes approval
> 
> Approve minutes from 14 April 2016
> 
> proposed RESOLUTION: Minutes from 14 April 2016 are approved, https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/att-0032/minutes-2016-04-14.html
> 
> 3) Sensor Privacy
> 
> Sensor privacy analysis - http://lukaszolejnik.com/SensorsPrivacyReport.pdf (Lukasz)
> 
> should this lead to a W3C note?
> 
> PING status update  (Lukasz)
> 
> 4) Sensor TAG reviews - update
> 
> Update on Generic Sensor and Ambient Light Sensor TAG review (Tobie)
> 
> https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0006.html
> 
> 5) Sensor discussion
> 
> discussion as needed 
> 
> 6) WakeLock API
> 
> Privacy and comment resolutions? Next steps?
> 
> 7) Other Business
> 
> Frederick regrets for 12 May, 9 June - Dom to chair those meetings.
> 
> 8) Adjourn
> 
> regards, Frederick
> 
> Frederick Hirsch
> Chair, W3C Devices and Sensors 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 Thursday, 28 April 2016 15:20:08 UTC