[admin] Agenda - DAS Distributed Meeting 21 September 2017

Agenda - Device and Sensors (DAS) Distributed Meeting 21 September 2017, 10am ET (1 hour), 
logistics below - please note that the Webex link HAS CHANGED.

1) Welcome, scribe selection, agenda review, announcements

GitHub digests

https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0016.html

https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0019.html

review request, Vehicle Information Service Specification, Vehicle Information API Specification

https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0018.html

2) Minutes approval

Approve minutes from 7 Sept 2017
https://www.w3.org/2017/09/07-dap-minutes.html

proposed RESOLUTION: Minutes from 7 Sept 2017 are approved

3) Media Capture Task Force

Call for Consensus: discontinue joint ownership of Media Capture Task Force, leaving to WebRTC Working Group; respond by 20 Sept 2017

https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0017.html

4) TPAC 2017

1 hour Wed Session? Vincent to chair?

https://www.w3.org/wiki/TPAC/2017/SessionIdeas#Device

https://lists.w3.org/Archives/Public/public-device-apis/2017Sep/0014.html

5)  Sensor APIs

2 proposals:
A - with the current spec, we could publish a CR soonish, and if the feedback from Web developers motivate change, we might need to revise it
B - we wait until we get that feedback, and only then publish CR

wide review for Generic Sensor API, Ambient Light Sensor, Accelerometer, Gyroscope, Magnetometer, Orientation Sensor together

https://lists.w3.org/Archives/Public/public-device-apis/2017Aug/att-0017/das-review.pdf

ACTION-805?
ACTION-806?

6) Wake Lock

Plan: wide review before transition to CR, deadline 30 Sept, then CR

https://lists.w3.org/Archives/Member/chairs/2017JulSep/0104.html

7) Battery

status? PR #13 in review, after landed and implemented in Chrome, can publish revised CR

ACTION-808?

8) Rechartering

Draft charter: http://w3c.github.io/dap-charter/DeviceAPICharter.html
Open issues:   https://github.com/w3c/dap-charter/issues

Status update?

Charter need to be finalized by end of month

9) HTML Media Capture

next?

10) Meeting schedule

11) 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 '+'



regards, Frederick 

Frederick Hirsch
Chair, W3C Devices and Sensors WG (DAS)

Received on Wednesday, 20 September 2017 15:12:22 UTC