AB/2024 Priorities

AB Priorities for 2023-2024

Incubation

• Leads: Chris
• Participants: Florian, Tantek
• Summary: Start defining "how" we bring new work to W3C and how we move work through incubation into the REC track.
• Goals:
  • Define expectations & guidance for advancing work in incubation and when to move it out (both to a WG or to a closing report)
• Related issues and references:
  • revise chartering Process and practices (possible input into Process)
  • what CGs do and how they do it
  • https://github.com/w3c/AB-memberonly/issues/81
  • work in progress: https://github.com/w3c/AB-memberonly/blob/main/documents/Incubation.md
  • previously wiki page to gather prior work, blog posts, questions: Incubation

Vision

• Leads: Tzviya, Chris
• Participants: Tantek, Vision TF
• Summary: Publish the Vision, bring it forward in W3.org/W3C documentation.
• Goals:
  • Get the vision to a usable state
  • [propose publication as Statement]?
  • Ensure the way it is developed it is satisfactory to the community
• Related issues and references:
  • https://w3c.github.io/AB-public/Vision
  • https://github.com/w3c/AB-public/issues?q=is%3Aissue+is%3Aopen+label%3AVision

Interoperability and the Role of Independent Implementations

AKA "3Is" project.

• Leads: Tantek
• Participants: Chris, Florian, Wendy, QingAn
• Summary: Define the role of independent interoperable implementations - in incubation, transition to REC track and chartering, transition from CR to REC, etc.
• Goals:
  • Document which user problems we are solving (being able to switch implementations, lowering switching friction)
  • More precise definitions for interoperable, independent, and implementation
  • Document risks, e.g. monoculture, from the entirety of a spec (e.g. WebSQL), to a common library every implemementation uses (Fonts?)
  • Role of tests and test suites
• Related work, issues, and references:
  • interoperable
  • independent
  • implementation
  • context regarding incubation: https://github.com/w3c/AB-memberonly/issues/81#issuecomment-1658902979

Improving W3C community

• Leads: Wendy
• Participants: Tzviya, Igarashi, Chris
• Summary: moderating, member meetings, and working well together - including AC facilitation/moderation, work mode improvements, community building, potentially DEI
• Goals:
  • explore AC moderation/facilitation efforts
  • community-building within W3C
  • improvements to the workmode to improve inclusion (automated transcription, etc.)
  • improve AC inclusion (I should like to seperate this from the workmode issue Since less inclusion of AC is not just the work mode issue. I have a concern on less participation of AC led meetings and AC spring meeting.
  • "welcome to the AC", "welcome to W3C": improved documentation and experience for new members (AC 101 documentation, glossary of terms, etc.)
• Related issues and references:
  • https://github.com/w3c/AB-memberonly/issues/163

Exploring New Horizons

• Leads: Dingwei, ?
• Participants: Igarashi, Chris, Song
• Summary: Discuss how we identify "what" new technologies come to W3C, and how we identify important coming tech trends and help bring tech to incubation.
• Goals:
  • help bring new tech to incubation
  • identifying upcoming technology trends
  • "what" trends should come to W3C, how do we identify them
  • work with the Team to achieve this (incubation funnel) meetings and AC spring meeting.
• Related issues and references:
  • https://github.com/w3c/AB-memberonly/issues/204

New Meeting Formats

• Leads:
• Participants:
• Summary: Form a task force to review current meeting formats and explore potential changes to how the W3C Community meets.
• Goals:
  • Improve attendance and participation in W3C events
  • Find ways to make in-person time more effective for participants
• Related issues and references:
  • https://github.com/w3c/AB-memberonly/issues/216
  • https://lists.w3.org/Archives/Member/w3c-ac-forum/2024AprJun/0011.html

Ongoing Priorities

Process & governance documents

• Leads: Florian
• Participants: Elika, Chris, Process CG
• Summary: Update and maintain the Process and other governance-related documents
• Goals:
  • Council Process follow ups
  • Process simplification
  • Director-free Patent Policy
  • Director-free WHATWG-MoU
  • Chartering (Depending on input from the Incubation priority project)

Board Liaison

• Leads: Elika, Tantek
• Participants: N/A
• Summary: Ensure the AB and Board have open and productive communications
• Goals:
  • Facilitate healthy cooperation between the Board and the AB
  • Support the Board
  • Help triage topics into the right venue
  • Relay requests / concerns from the Membership

Maintain and Improve the Code of Conduct

• Leads: Tzviya, Wendy
• Participants: PWE CG (including Chris)
• Summary: Maintain the Code of Conduct
• Goals:
  • revamping the W3C Ombuds program and dispute resolution documentation
  • continued revision of the CoC

Goals for Diversity and Inclusion

• Leads: Avneesh, Wendy
• Participants:
• Summary: high level project management so that AB+W3C have direction in next steps to take
• Goals:
  • Identify short-, medium- and long-term goals for DEI (and what short/medium/long mean)
  • Consolidate existing tracking of DEI, and identify what further tracking we should be doing and how to do it

Previously

• AB/2023_Priorities