AB/Candidate topics for AC 2020
This was the planning page for the 2020 Spring AC meeting, as part of the ongoing and regular AB/AC Meetings project.
Confirmed items have moved to the AC2020 agenda page
New Paradigms in Privacy
Owner: Wendy and Ralph
time: 120 minutes
Headcount
A detailed report on how technical headcount is assigned to WGs (core, industry, horizontal review, incubation, tools)
Owner: Jeff
time: 30 minutes
AB Update
Owner: chaals
Time: 45 minutes
- Present AB 2020 Priorities - 5 minutes
- AB panel responding to AC questions. It would help if these were provided in advance.
W3M Update
Owner: Jeff, CFO, BizDev
Time: 90 minutes
- CEO update
- Practice "board reports" by w3m
- W3M Panel (possible focus on WGs, getting things done in W3C)
- Financial report
- Evangelists and Chapters
Legal entity update
Owner: Chris and Eric
Time: 60 minutes
Process 2020
Owner: Florian and Dave
Time: 60 minutes (around a break)
- Ever*
- Registries
- Patent Policy
- Other Process stuff
Web advertising (holdover from Fukuoka)
Owner: Wendy
time: 0 minutes
(maybe 5 in new technology / lightning talks)
Revised CEPC, ombuds program
Owner: Tzviya
time: 15 minutes
TAG update
Owner: Jeff
time: 30 minutes
Technology updates
Owner: Judy, Tzviya
Time: 60 minutes
- Lightning talks / New technical topics: WebRTC best practice, QUIC best practice, etc
- WebRTC
- QUIC (Alibaba person tbd)
- AGWG (Jeanne Spellman? Shawn Henry?) on WCAG 2.1, 2.2, 2.3
- China IG update
- Demo sessions
And also Awards?
W3C in Asia (key work areas and technical directions)
Owner: MikeSmith Time: 20 minutes (more time needed?)
An overview of selected works areas for which the W3C membership and W3C staff in Asia are key drivers.
- Immersive Web
- Internationalization
- CSS Writing Modes (including vertical text)
- JLReq
- CLReq
- KLreq
- Bullet Chat [though it sounds like W3C staff in Japan and China first need to do a lot more coordination on this internally and get our stories straight]
- CSS Spatial Navigation
Discussion on W3C scope
Owner: Léonie (and maybe chaals will help)
time: 60 minutes
Some presentation of what we have done as part of the priority task, and discussion where the AC can argue amongst themselves to decide what they think
panel / keynote by outsiders
Owner: Léonie
No extra time, we move it to the topic
State of the web in Korea (suggestion by LG)
Owner: guest speaker
Time: 30 minutes
Strategy
Owner: Avneesh
Time: 60 minutes
Objective: Communicate why well defined W3C strategy is so important at this time, present the direction of strategy development and collect the inputs from the community.
Web for All: how we fulfill that mission
Ask horizontal review groups for an example of meaningful input to a spec development. Consider example of Inclusive XR workshop. Then give overview of new tooling for review management and coordination.
(was "Security (and horizontal review)") Owner: Wendy
Time: 30 minutes
Browser perspective on the web
Owner: Jeff
Time: 90 minutes (provisional)
"Strategy" funnel / work pipeline
NB This was not discussed at the AB face to face, but posted to the AB mailing list afterward.
Owner: chaals
Likely speaker: Wendy
time: 45 minutes
Goal: Ensure the AC understands and can discuss the pipeline for future work with W3C management
Description: An overview of the funnel, and a look at how things do or don't move forward in a timely way from idea to actual Working Group. This should use real examples but not dive too deep, allowing plenty of time for the AC to raise and discuss questions on the items that interest them. It might be worth asking for written questions in advance, given that the funnel is available to everyone.
Internationalization update
Owner: Jeff
Likely speaker: Richard
Time: 30 minutes
Report on Sponsored program. See: https://www.w3.org/Member/wiki/Internationalization_Initiative_planning
Update on W3C website redesign
Owner: Coralie Mercier (talk)
Likely speaker(s): Coralie, Vivien
Time: TBD
Goal: Ensure the AC is aware of W3C redesign its website