- From: Dominique Hazael-Massieux <dom@w3.org>
- Date: Wed, 6 Sep 2017 08:43:32 +0200
- To: W3C Device APIs WG <public-device-apis@w3.org>
Agenda - Device and Sensors (DAS) Distributed Meeting 7 September 2017, 10am ET (1 hour), logistics below - please note that the Webex link HAS CHANGED. Frederick asked me to chair the meeting as he can't make it this week. Regrets: Frederick 1) Welcome, scribe selection, agenda review, announcements New Staff Contact: Fuqiao Xue https://lists.w3.org/Archives/Public/public-device-apis/2017Aug/0004.html HTML Media Capture published as revised CR https://lists.w3.org/Archives/Public/public-device-apis/2017Aug/0018.html 2 ongoing call for consensus in Media Capture Task Force https://lists.w3.org/Archives/Public/public-device-apis/2017Aug/0020.html https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0002.html 2) Minutes approval Approve minutes from 29 June 2017 https://lists.w3.org/Archives/Public/public-device-apis/2017Jun/att-0017/minutes-2017-06-29.html proposed RESOLUTION: Minutes from 29 June 2017 are approved 3) Sensor APIs Summary of recent updates 14 open issues for Generic Sensor Level 1 - half around security/privacy https://github.com/w3c/sensors/projects/4 Which API is ready for wide review by which group? https://lists.w3.org/Archives/Public/public-device-apis/2017Aug/0017.html 4) Wake Lock Final (?) wide review before transition to CR https://lists.w3.org/Archives/Member/chairs/2017JulSep/0104.html 5) Battery Progress on issue #10 https://github.com/w3c/battery/issues/10#issuecomment-326239305 Are we ready for a revised CR https://github.com/w3c/battery/issues/12 - do we need a new review from WebAppSec/PING beforehand? 6) Rechartering Draft charter: http://w3c.github.io/dap-charter/DeviceAPICharter.html Open issues: https://github.com/w3c/dap-charter/issues Web Bluetooth declined transition to WG: https://github.com/w3c/dap-charter/issues/28 Charter need to be finalized by end of month 7) AOB ---- *Logistics* IRC channel: irc://irc.w3.org:6667/dap WebEx logitics - see https://lists.w3.org/Archives/Member/member-device-apis/2017Aug/0000.html (member-only) 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, 6 September 2017 06:43:39 UTC