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[admin] Agenda, 8 Sep 2016 - DAS Distributed Meeting

From: Dominique Hazael-Massieux <dom@w3.org>
Date: Tue, 6 Sep 2016 11:18:46 +0200
To: W3C Device APIs WG <public-device-apis@w3.org>
Message-ID: <cf847a1b-9eea-3b97-f2da-6d084e1450b0@w3.org>
Frederick has to sent regrets and asked me to organize and chair our
meeting this Thursday.

Agenda - Devices and Sensors WG (DAS) Distributed Meeting Thursday 8
September 2016, 10am ET (1 hour), logistics below

Regrets: Frederick

1) Welcome, scribe selection, agenda review, announcements

Wide review of generic sensor & ambient light started:
https://lists.w3.org/Archives/Member/chairs/2016JulSep/0081.html


2) Minutes approval

Approve minutes from 25 Aug 2016

proposed RESOLUTION: Minutes from 25 Aug 2016 are approved,
https://lists.w3.org/Archives/Public/public-device-apis/2016Aug/0029.html

3) Battery

- Status of https://github.com/w3c/battery/issues/5
- Go to PR again?

4) Vibration

- ACTION-766: Anssi to Check for new requirements on vibration from
gamepad/vr
https://www.w3.org/2009/dap/track/actions/766
-> https://lists.w3.org/Archives/Public/public-webapps/2016AprJun/0052.html

5) Generic Sensor

Wide review started

6) Concrete sensors

Wide review started on Ambient Light

Results of CfC on accelerometer, magnetometer, gyroscope to FPWD
https://lists.w3.org/Archives/Public/public-device-apis/2016Aug/0034.html

7) WakeLock API

-Wide review has ended

- TAG feedback
https://lists.w3.org/Archives/Member/chairs/2016JulSep/0015.html

- System Wake lock use cases https://github.com/w3c/wake-lock/issues/86

- news from Privacy IG review?
  https://lists.w3.org/Archives/Public/public-privacy/2016JulSep/0031.html

8) TPAC

- Upcoming F2F at TPAC on Monday 19/Tuesday 20 September
  https://www.w3.org/2016/09/TPAC/
- Proposed agenda: https://www.w3.org/2009/dap/wiki/LisbonF2F2016#Agenda
- Joint meetings: WoT / Geo?
- Current registrants:
  https://www.w3.org/2002/09/wbs/35125/TPAC2016/registrants#DS


9) Other Business


***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
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Received on Tuesday, 6 September 2016 09:18:52 UTC

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