Reminder [admin] Agenda - DAS Distributed Meeting 12 May 2016

Hi,

Reminder that we have our WG teleconference tomorrow; I'll be chairing
it in Frederick's absence.

Dom

-------- Forwarded Message --------
Subject: [admin] Agenda - DAS Distributed Meeting 12 May 2016
Resent-Date: Thu, 28 Apr 2016 15:29:12 +0000
Resent-From: public-device-apis@w3.org
Date: Thu, 28 Apr 2016 11:28:39 -0400
From: Frederick Hirsch <w3c@fjhirsch.com>
To: W3C Device APIs WG <public-device-apis@w3.org>
CC: Frederick Hirsch <w3c@fjhirsch.com>

Agenda - Devices and Sensors WG (DAS) Distributed Meeting 12 May 2016,
10am ET (1 hour), logistics below

Regrets: Frederick_Hirsch

Chair: Dom

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

TPAC registration open
https://lists.w3.org/Archives/Public/public-device-apis/2016May/0027.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?

8) Other Business

Next meeting on June 2 (change your calendar recurrence if needed)

9) 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 Wednesday, 11 May 2016 12:27:18 UTC