AB/Candidate topics for AC meeting at 2019 TPAC
< AB
(Redirected from 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.
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
- Globalization and inclusion
Final agenda
Agenda at final location.