AB/Candidate topics for AC meeting at 2018 TPAC

From W3C Wiki

This was the planning page for the 2018 AC meeting during TPAC2018, as part of the ongoing and regular AB/AC Meetings project.

AC session (Tuesday/Thursday)

See https://www.w3.org/2018/10/TPAC/ac-agenda.html.

# Topic H M L Selected Time
CEO update [1] * 30
1 Brainstorming ideas for growing revenue for W3C 1 1 2
2 Collaboration proposal with WHATWG 8 1 0 * 60
3 W3C Legal entity update 4 4 1 * 30 (10 update, 20 feedback)
4 Developers and W3C 2 1 2
5 Something on blockchain and/or distributed ID 2 1 1 * (combine with 9,18)
6 Diversity update & PWE 4 3 2 * 30 (Tzviya to organize)
7 Registries & Living Standards 1 2 1
8 Open AB mic 3 3 0 * 30 (wrap-up)
9 AI 0 1 1 * (combine with 5,18)
10 Lightning talks 1 0 6
11 Tooling and infrastructure (replace irc?) 0 4 5 * 15
12 CSS Process experience [2] 2 3 1 * 30 (Florian organizing)
13 Translation & i18n 1 2 0
14 Encourage govts 0 0 3
15 Accessibility law 0 0 0
16 Budget priorities 1 4 3 * (combine with 20) 25
17 GDPR 1 1 3
18 Promising new technologies [3] 3 1 2 * 50 (Strategy, Lightning, Q&A)
19 W3C legacy stuff 0 0 0
20 More detailed financial review (but not so much to put people to sleep) 2 4 1 * (combine with 16)
21 Maintenance 0 0 3

# Open source, reference software, managing code @W3C [needs prior AB discussion]

[1] Should include Publishing@W3C update

[2] A session during the AC meeting (maybe a panel), where someone from the CSSWG (probably fantasai, maybe Tab Atkins for a slightly more liberal take on the same process & customs, maybe Florian, maybe one of the current or former chairs) speaks about how things work and why they work, and a few people from WGs who are less happy with the process speaks of their frustrations, and we try and talk through it to see if the CSSWG's approach can be generalized to solve other people's difficulties

[3] New Techologies: Strategist intro followed by lightning talks (completing, new, future)

TPAC Plenary (Wednesday)

See https://www.w3.org/wiki/TPAC/2018#24_October_Plenary_Day_Schedule.

  1. TAG update [10m min] and open Mic [20 min]
  2. Selected demos
  3. Open AB mic