View source for AB/Candidate topics for AC meeting at 2019 TPAC

This was the planning page for the 2019 AC meeting during [[TPAC2019]], as part of the ongoing and regular [[AB/AC Meetings]] project.

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Names indicate who is ''responsible'' for organizing the session, not necessarily the presenter.

= Candidate topics =
== Things that need time 30+ minutes ==
# CEO report.  Focus on State of the Union; point to key discussions elsewhere 
#* Jeff
# Legal Entity update with LOTS of time to get AC feedback
#* Eric, Jeff
# Process 2020
#* Florian, Fantasai, David
## 'Continuous review and update' (aka Evergreen, Everblue, etc.) as applied to
### challenge of getting consensus on continuous review, get a sense of how important it is to provide an alternative to WHATWG
### Registries and how we propose to define and manage them
## Other updates (summary, detail if anything else significant)
# Process future: Director-less operation
#* Florian, David, (Jeff?)
## Challenges
## Expected timing?
## Process changes proposed: Role division (CEO, team, council, et al.)
## AC input on key questions such as  Council and how to select it
# What's happening, highlights, and technical direction of the consortium
## Keynote from Jun (only possible on Thursday), min: 20 minutes max: 60 minutes, tentative title "Web on the Internet Civilization"
## Strategy funnel, what's coming down it
##* Wendy
## Web and advertising
##* Wendy?
## Web payments update, Rec. status etc.?
##* "How the world pays online: an update on the WPWG", Nick Telford-Reed, 15 minutes (Thursday preferred)

== Lightning talks==
* Tink
# W3C/WHATWG Collaboration (possibly featuring members of the WHATWG SG)
# WoT
#* JJ will organize the session
#* Judy will provide a presentation on some new ideas

== Short talks 10-15 mins ==
# Incubation
#* Chris Wilson
## how we do it in some cases: WICG update and process
## Dom's analysis
## how we balance between specifiction and rubber-stamping, two extremes
# Community
## Globalization and inclusion
##* Judy, 20 minutes (then calling for special sub-topics Leonie, Jay and Charles, Tzviya as available)
## updates to CEPC 
##* An Qi Li

= Final agenda =
Agenda [https://www.w3.org/2019/09/TPAC/ac-agenda.html at final location].