[admin] Agenda - DAS Distributed Meeting 4 May 2017

Agenda - Device and Sensors (DAS) Distributed Meeting 4 May 2017, 10am ET (1 hour), logistics below

1) Welcome, scribe selection, agenda review, announcements

GitHub digest (25 April): https://lists.w3.org/Archives/Public/public-device-apis/2017Apr/0029.html

GitHub digest (2 May):  https://lists.w3.org/Archives/Public/public-device-apis/2017May/0000.html

2) Minutes approval

Approve minutes from 20 April 2017

https://lists.w3.org/Archives/Public/public-device-apis/2017Apr/att-0028/minutes-2017-04-20.html

proposed RESOLUTION: Minutes from 20 April 2017 are approved

3) FPWD of Orientation Sensor specification and FPWD of Motion Explainer Note

Approved for publication, https://lists.w3.org/Archives/Member/chairs/2017AprJun/0028.html (members-only)

Editor action - prepare publication ready draft with update to status section noting FPWD status, pub rules, link checks;  

Chair - complete publication request once draft ready

4) HTML Media Capture 

Publication request processed; publication in progress for 4 May 2017.

CR publication draft fixes to fragments, https://github.com/w3c/html-media-capture/commit/e2424bb8dcbce7c479651ccc02a271c043e2a2ee

close ACTION-788    

5) Screen Orientation API

ACTION-787 open Review screen orientation api with alexander Kenneth Christiansen

ACTION-792 open Enter screen orientation issues into github Alexander Shalamov

6) Generic Sensor API

ACTION-779 open Propose changes to address garbage collection issues Tobie Langel

ACTION-781 open Track changes in generic sensor api and update ambient light tests accordingly Wanming Lin

ACTION-785 open Update milestones on generic sensor issues Tobie Langel

use cases status, multiple issue discussions?

publishing new WD via echidna

7) Wake lock

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

8) Ambient Light

ACTION-778 open Review tets results pull request for ambient light https://github.com/w3c/test-results/pull/72 Dominique Hazaël-Massieux

9) Battery

ACTION-777 open Edit battery to document privacy concerns related to issue 5 Anssi Kostiainen

10) Workshop (was TPAC)

ACTION-795 open Review outcome of w3c workshop on trust and permissions for web applications Frederick Hirsch 2017-04-27 

ACTION-796 open Look at potential for a permissions-oriented w3c meeting/workshop Dominique Hazaël-Massieux 2017-04-27

ACTION-797 open Provide a list of important questions and concerns that need answers - for which a workshop might help Tobie Langel

Respond to TPAC questionnaire in case we decide to have TPAC meeting?

11) Other Business


regards, Frederick

Frederick Hirsch
Chair, W3C Devices 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

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Received on Wednesday, 3 May 2017 20:51:41 UTC