[admin] Agenda - DAS Distributed Meeting 14 June 2017

Agenda - Device and Sensors (DAS) Distributed Meeting 14 June 2017, 10am
ET (1 hour), logistics below

Frederick sent regrets and asked me to chair the call.

1) Welcome, scribe selection, agenda review, announcements

github digests:
* May 23
https://lists.w3.org/Archives/Public/public-device-apis/2017May/0027.html
* May 30
https://lists.w3.org/Archives/Public/public-device-apis/2017May/0030.html
* June 6
https://lists.w3.org/Archives/Public/public-device-apis/2017Jun/0000.html
* June 13
https://lists.w3.org/Archives/Public/public-device-apis/2017Jun/0001.html

2) Minutes approval

Approve minutes from 18 May 2017

https://lists.w3.org/Archives/Public/public-device-apis/2017May/att-0024/minutes-2017-05-18.html

proposed RESOLUTION: Minutes from 18 May 2017 are approved

3)  HTML Media Capture

Ready for PR transition next month?
https://www.w3.org/TR/html-media-capture/
http://w3c.github.io/test-results/html-media-capture/20170428.html

4) Sensor APIs

Timeline to CR - new wide reviews?

5) Wake lock

ACTION-774; Transfer
https://github.com/w3c/ping/blob/master/wake-lock-privacy.md as github
issues

10 open issues https://github.com/w3c/wake-lock/issues (ignoring v2
ones) - plans?

6) Battery Status API

Push back on https://github.com/w3c/battery/issues/10 ?

Updated CR status check https://github.com/w3c/battery/issues/12 Wide
review needed? CfC?

7) Rechartering

Current charter expires at the end of the year. What changes should we
contemplate in our next charter?
* taking over device orientation v1?
* geo v2?
* webbluetooth?
* webusb?
* webnfc?

8) Other Business


regards, Dom

Dominique Hazael-Massieux
Staff Contact, W3C Device and Sensors Working Group

***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, 14 June 2017 09:12:47 UTC