[admin] Agenda - DAS Distributed Meeting 12 May 2016

Agenda - Devices and Sensors WG (DAS) Distributed Meeting 12 May 2016, 10am ET (1 hour), logistics below

Regrets: Frederick_Hirsch

Chair: Dom

1) Welcome, scribe selection, agenda review, announcements

CfC to transition “Media Capture and Streams” to Candidate Recommendation concluded successfully,  https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0038.html

2) Minutes approval

Approve minutes from 14 April 2016

proposed RESOLUTION: Minutes from 14 April 2016 are approved, https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/att-0032/minutes-2016-04-14.html

3) Sensor Privacy

Sensor privacy analysis - http://lukaszolejnik.com/SensorsPrivacyReport.pdf (Lukasz)

should this lead to a W3C note?

PING status update  (Lukasz)

4) Sensor TAG reviews - update

Update on Generic Sensor and Ambient Light Sensor TAG review (Tobie)

https://lists.w3.org/Archives/Public/public-device-apis/2016Apr/0006.html

5) Sensor discussion

discussion as needed 

6) WakeLock API

Privacy and comment resolutions? Next steps?

7) Other Business

Frederick regrets for 12 May, 9 June - Dom to chair those meetings.

8) Adjourn

regards, Frederick

Frederick Hirsch
Chair, W3C Devices and Sensors Working Group
@fjhirsch

***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 Thursday, 28 April 2016 15:29:11 UTC