Input for Agenda Planning for the Revising W3C Process Community Group

This is the view of actions grouped by issues ordered by due dates; see also the view of issues groups by products.

Action Items Pending Review

There are 0 pending review actions.

Overdue action items

There are 10 overdue actions.

ID	State	Title	Person	Due Date	Associated with
ACTION-47	open	Produce a proposal for addressing wayne's "comment 9" - allowing appeal where the director's decision isn't the same as the proposal sent for review.	Charles 'chaals' (McCathie) Nevile	2015-03-24
ACTION-48	open	Make a proposal to allow dropping unstable features and to provide for versioning	Steve Zilles	2015-09-15	Process Document
ACTION-49	open	Develop Stability Indicators and Labelling	Steve Zilles	2015-09-15	Process Document
ACTION-50	open	Check with css is essentially implementing 6.7.1.	Steve Zilles	2015-11-16
ACTION-51	open	Will propose a requirement on member based orgs whose members are orgs - to review docs they are participating in and disclose any ipr that would be essential. also to ensure that the actual participant has ie level disclosure requirement.	Steve Zilles	2015-11-16
ACTION-52	open	Ask wendy to respond on the issue	Jeff Jaffe	2019-05-29
ACTION-53	open	Send summaries to archived list	Jeff Jaffe	2019-07-31
ACTION-54	open	Re-read chapter 6 of process to better understand proposal for delta	David Singer	2019-07-31
ACTION-55	open	Send out cfc on process document	David Singer	2020-02-19
ACTION-56	open	Send warning about potential weekly calls in march	David Singer	2020-02-19

Action items due next week

There are 0 upcoming actions.

Issues discussed over the last week

There are 0 recently discussed issues listed in the system.

Raised Issues

There are 30 raised issues listed in the system.

ID	State	Title	Raised on	Product
ISSUE-1 memberOnly	RAISED	Member only mailing lists and meetings for technical discussion	2011-11-15	Communication
ISSUE-5 what to reference	RAISED	What guidance to give about referring to W3C specifications	2012-03-19	Communication
ISSUE-36	RAISED	Should the waiting period required by the Patent Policy be changed?	2013-07-08	Patent Policy
ISSUE-94 Declined transition announcements	RAISED	Who should be informed when a transition is declined, and of what?	2014-04-23	Document life cycle (pre 2014 chapter 7, now chapter 6)
ISSUE-104 AB-transparency	RAISED	AB should conduct all non-sensitive e-mail on a Public or Member list	2014-07-08	Advisory Board
ISSUE-106 TR-graveyard	RAISED	The graveyard of /TR	2014-08-08	Process Document
ISSUE-107 cc0-or-cc-by	RAISED	Need a CC0 or CC-by license	2014-08-08	Publication Rules (aka PubRules)
ISSUE-125 NRP-transparency	RAISED	Comments for Normative Reference Policy should be transparent	2014-09-08	Normative Reference Policy
ISSUE-126 autoWDpublish	RAISED	Automatic WD publishing tool may change the W3C center of gravity around WGs	2014-09-10	Process Document
ISSUE-127 Horizontal Group Input	RAISED	Can we improve input from 'horizontal' groups (WAI, I18N, ...)	2014-09-13	Process Document
ISSUE-130 BG CG process	RAISED	Should the Process define Business and Community Groups?	2014-09-14	Process Document
ISSUE-136 Public input	RAISED	Does process adequately cater for public input?	2014-09-15	Process Document
ISSUE-139 non-members in member submission	RAISED	What are the rights and obligations of non-member participants in the creation of a member submission?	2014-09-18	Process Document
ISSUE-147 cepc-facilitate-collaborative-evolution	RAISED	Put the CEPC document in a system that facilitates change requests and evolution of the document	2014-11-05	Code of Ethics and Professional Conduct
ISSUE-149 no-delegation	RAISED	Are there things the director should not be able to delegate?	2014-11-26	Process Document
ISSUE-153 Draft CG Text for Guide	RAISED	Draft a new section of the Chair's Guide to cover Coordination among Groups	2015-01-13	Chair's Guide
ISSUE-155 Errata Access in RECs	RAISED	Errata access from TR page	2015-02-07	Process Document
ISSUE-156 Errata vs REC track process	RAISED	Do we need separate Errata and REC Track Processes?	2015-02-08	Process Document
ISSUE-160 Dismissal without cause	RAISED	Director can dismis a AB or TAG participant without giving a cause?	2015-04-09	Process Document
ISSUE-161 Voting Rules in Charter	RAISED	Sections 3.4 and 6.2.6 have different statements about Voting rules in a Charter	2015-04-09	Process Document
ISSUE-163 consortium membership	RAISED	How should consortia which are members of W3C nominate representatives and commit IPR?	2015-05-06	Process Document
ISSUE-173 Affiliate Memberships	RAISED	Affiliate Memberships are undefined in the Process Document	2016-10-10	Process Document
ISSUE-175 multiple hats?	RAISED	Can a group member represent more than one organisation?	2016-11-07	Process Document
ISSUE-176 charter-process-substantive-changes	RAISED	Substantive changes undefined for Charter and Process reviews	2016-12-16	Process Document
ISSUE-177 editorial-minor-confusion	RAISED	Editorial changes often called "minor changes"	2016-12-20	Process Document
ISSUE-178 CEPC	RAISED	Add CEPC in the Process Document	2017-02-17	Process Document
ISSUE-179 nomcom	RAISED	Should we have a nomination committee seeking candidates for the AB and TAG?	2017-02-22	Process Document
ISSUE-180 implementation experience	RAISED	"Implementation experience" description should clearly identify likelihood of broad acceptance	2017-02-22	Process Document
ISSUE-181 sentence	RAISED	A sentence was removed in the AC meeting and it, or something like it, should be put back	2017-02-23	Process Document
ISSUE-182 CRballots	RAISED	Process2014 introduced an AC ballot for CR transitions and now we have a ballot open for a year	2017-02-23	Process Document

Pending Review Issues

The following issues are candidate for closing.

There are 2 pending review issues listed in the system.

ID	State	Title	Raised on	Product	Open Actions
ISSUE-73 PubRules-Evolution	PENDING REVIEW	Pub Rules' rules, maintenance, evolution, etc. should be transparent and Public	2013-12-06	Publication Rules (aka PubRules)	0
ISSUE-102 Notes aren't RF	PENDING REVIEW	Clarify in maturity levels that RF commitments only apply to REC.	2014-06-18	Document life cycle (pre 2014 chapter 7, now chapter 6)	0