The W3C Advisory Board (AB) provides ongoing guidance to the W3C Team on issues of strategy, management, legal matters, process, and conflict resolution. this page gathres the diffrent project AB is currently handling, and is open to any suggestion from members and non-members.
- 1 AB Priorities for 2014/2015
- 2 New project to suggest to the AB ?
- 3 AB F2F Meetings and conference calls
- 4 W3C Process, Governance and IP related projects
- 5 W3C Community and Tools
- 6 Historical Documents
AB Priorities for 2014/2015
AB identified some projects gathering enough support by AB members to be rolled out in 2014/2015. Here is a short description of each identified project.
- Identify work not destined for success. Lead: Mike Champion [this is project #1 from "Prioritizing the current investments of W3C"] See plan
- Identify the most important priorities for the Web and W3C. Lead: Jeff Jaffe [this is a merge of projects #3 and #4 from "Prioritizing..." ] See plan
- Improve agility of W3C. Lead: Chris Wilson [this is a merge of projects #1, #2, #6, and #7 from "Improving the W3C Process broadly, or best practices to implement the process"] See plan
- W3C Process Revision 2015. Lead: Steve Zilles, Editor: Chaals McCathie Nevile [this also includes working on Process Revision 2016. This is project #3 from "Improving..."]
- Trademark Policy and Licensing. Lead: Mike Champion and Tantek Çelik [this is project #5 from "Improving..."] See plan
- Provenance of spec text. Lead: Mike Champion [this is project #8 from "Improving..."] See plan
- Voting experiment. Lead: Chaals McCathie Nevile [this is project #3 from "Voting"]
- W3C synchronization and consistency. Lead: Virginie Galindo [this is project #3 from "New demands"] See plan
- Improving how AB represents the AC. Lead: Virginie Galindo [this is project #2 from "AB role"] See plan
See how AB members have been selecting priority topics 2014-2015 AB Priorities wiki page
New project to suggest to the AB ?
Suggestions for the AB can be done directly by editing this wiki, here, anytime.
AB F2F Meetings and conference calls
- 2014-10-30..31 Santa Clara, California (during TPAC2014)
- 2014-11-17 teleconference
- 2014-12-15 teleconference
- 2015-02-11..12 Tokyo, Japan
- 2015-05-04..05 Paris, France (next to AC Meeting)
Taxi sharing for f2f meetings is organized on the wiki: MeetingTaxis
More: https://www.w3.org/Member/Board/ (W3C Member Only Link)
Past f2f meetings:
- 2014-03-04..05 San Francisco
- 2014-06-11..12 Cambridge, MA (after Cambridge, MA AC Meeting)
- 2014-09-16..17 London, England
Quote from the summary of 3-4 November 2011 AB face-to-face meeting (W3C Member only link):
The Advisory Board, recognizing that the IRC minutes are not a verbatim transcription, adopted a protocol by which each speaker can have their recorded statements edited when he or she feels that what is recorded is either incorrect or needs clarification.
Other AB participants can ask a participant to clarify his or her remarks, but cannot insist on a change.
The protocol is to send requests in e-mail to the AB list, as the only mechanism to change the minutes generated from the IRC record. The goal is to increase both transparency and coherence.
W3C Process maintenance
W3C process improvements are discussed in the community group:
See process for more details.
Cultural conventions for attribution
The new HTMLWG charter allows for working group members to contribute HTML5 Extension specifications using CC-by, and then places attribution requirements on any derivative works.
These attribution requirements are a good start for growing cultural conventions for attribution both inside W3C, and beyond W3C, towards a goal of making attribution founded in cultural norms rather than legal (copyright) requirements, potentially allowing for use of CC0 for contributions to W3C in the future.
The AB has created a Trademark License task force (Tantek Çelik and Michael Champion) to build broad consensus on a combination trademark / license policy to potentially permit more permissive copyright licenses on W3C drafts and specifications.
The AB is working on (as is evident by this wiki page) doing more and more of its work in the open.
Currently Open AB work is occurring in two places:
- http://www.w3.org/wiki/AB (all projects on this wiki page)
- see "Suggestions" section below to contribute
The Advisory Board has a Twitter account: @W3CAB
Nearly the entire AB has access and can post anything regarding AB-related matters. The methodology is to empower individual responsibility and trust by default, especially in such a small group. This method has worked well with the CSSWG (any CSSWG member may "have the keys" to @CSSWG) and it's been hugely successful in engaging the broader developer community.
- 2013-09-18 access broadly shared with AB members in person W3C AB meeting at MIT.
- 2013-06-04 @W3CAB Twitter created.
Making sure the ABs get members opinion
- AB are elected by W3C members and need to make sure that they are collecting their ideas, suggestion... That wiki is great, the recent minutes members-only minutes issued by Coralie were great, but regular open debriefing communication to members/interested parties is key. It could be interesting to have an every-6-months call scheduled in advance to 'meet the AB'. This would be the opportunity to ask direct question to the AB, based on a collaborative agenda.
Virginie Galindo (gemalto AC rep) ~~~~
AB and TAG election : voting experiment
AB has been conducting work in order to audit voting and representativity. An experiment will be conducted in 2014/2015. See FAQ and explanation for that first experiment page
W3C Community and Tools
W3C Chairs Training
The Advisory Board has established Chair Training as a priority for 2014. At TPAC2013, Chairs had a breakfast meeting and expressed what additional information and skills they required to improve their effectiveness. The W3C Team developed a list of areas which have now evolved into a quarterly Chair Training program.
- 1. W3C, Process, and the W3C Team, Philippe Le Hegaret, 23 January 2014
- Anchor sections by Art Barstow
- 2. Tools, Ralph Swick, 24 April 2014
- 3. The Human Dimension, Charles McCathie Nevile, 17 June 2014
- 4. Focus and Productivity, Arnaud Le Hors, 23 October 2014
- 5. New W3C process, its philosophy, and how to use it for agility, Steve Zilles, January 2015
- 6. TBC: Making rapid progress in developing specs in W3C despite the W3C process
Creating a web community
Not official AB projects per say, but projects that various AB members are participating in that may have W3C-wide scope.
Use of GitHub at W3C
- See GitHub.
The AB is looking at issues related to remote participation in W3C meetings.
OpenWeb Tools at W3C (was dogfooding)
Many (most?) presentations at W3C workshops (e.g. the Workshop on Social Standards: The Future of Business) used non-open-web technologies/formats. W3C may work on good practices.
- See open web tool
Headlights presented to W3C members for 2014
- See: Headlights2014