[MINUTES] W3C CCG Weekly Call - 2022-08-02

Thanks to Our Robot Overlords for scribing this week!

The transcript for the call is now available here:

https://w3c-ccg.github.io/meetings/2022-08-02/

Full text of the discussion follows for W3C archival purposes.
Audio of the meeting is available at the following location:

https://w3c-ccg.github.io/meetings/2022-08-02/audio.ogg

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W3C CCG Weekly Teleconference Transcript for 2022-08-02

Agenda:
  https://lists.w3.org/Archives/Public/public-credentials/2022Aug/0019.html
Topics:
  1. Introductions/Reintroductions
  2. Announcements
  3. W3C CEO Jeff Jaffe - W3C Challenges, opportunities, and path 
    forward
Organizer:
  Mike Prorock
Scribe:
  Our Robot Overlords
Present:
  Mike Prorock, Orie Steele, Ashley, Harrison Tang, Will, Erica 
  Connell, Jeff Jaffe, TallTed // Ted Thibodeau (he/him) 
  (OpenLinkSw.com), Markus Sabadello, Andrew Whitehead, David I. 
  Lehn, Kaliya Young, Marty Reed, Tzviya Siegman, Manu Sporny, Ted 
  Thibodeau, Keith Kowal, Rebecca Busacca, Territorium, Adrian 
  Gropper, Kerri Lemoie, Jeff O - HumanOS, Shawn Butterfield, 
  Kayode Ezike, jeff , Vriti, Dmitri Zagidulin, Leo, Simone 
  Ravaoli, Razvan Braghesiu (Lightpass), BrentZ

Our Robot Overlords are scribing.
Mike Prorock:  Recording is non greetings hello and welcome to 
  the weekly Community credentials grouped all over here at w3c we 
  are pleased to be joined today by mr. Jeff Jaffe our fearless 
  leader so to speak and we'll be talking about w3c and kind of 
  future and what it holds and you know what we can all do to make 
  sure it holds a quick reminder.
Mike Prorock: https://www.w3.org/Consortium/cepc/
Mike Prorock:  At this meeting as with all meetings under w3c 
  purview or covered under the code of ethics and professional 
  contact so a link to that is there normally we don't have too 
  much of an issue there but just in case.
Mike Prorock: https://www.w3.org/community/credentials/join
Mike Prorock:  A quick IP note anyone can put tribute participate 
  in these calls however any and all substantive contributors to 
  any ccg work items must be members of the ccg with a full IP our 
  agreement signed so if you are not a member of the ccg and would 
  like to be the link is going into the chat here and you could 
  just click on that link get yourself a w3c account and get up and 
  going these minutes in an audio recording of everything set on 
  this call will be on our.
Mike Prorock:   GitHub in the.
Mike Prorock:  Action we do use the chat to Q speakers also that 
  is bound to IRC so if you happen to be in on IRC on the ccg 
  channel That will link over in theory usually to jitsi and 
  normally just fine but the Gypsy Chat is kind of the preferred 
  mechanism the hand raised also does join you on the Q so if you 
  want to be on the Queue you could just type key +.
<mprorock> In IRC type “q+” to add yourself to the queue, with an 
  optional
Mike Prorock:  Add yourself to the queue and I will paste the 
  official instructions because the transcriber doesn't always get 
  it right and you can cute - all yourself wrong with you so we're 
  going to have a couple of questions kind of fire things up and 
  get into some discussion here today we do as always try to not 
  hog the chat right let's make sure everyone's getting good you 
  know good good chance to speak and if my see you all the cute.
Mike Prorock:  Follow that is.
Mike Prorock:  Or perhaps audio is not functioning there so we 
  can Circle Wagner that quick call out we are using automated 
  transcription for describing and the usual suspect will likely 
  jump in and run substitutions Manu I'm going to guess we'll paste 
  an example of that into the text box just in case someone needs 
  help you know running.
Mike Prorock:  Or wants to.
<manu_sporny> If you need to change anything s/thing that is 
  wrong/thing that is right/

Topic: Introductions/Reintroductions

Mike Prorock:  Script for us here quick Cola for introductions 
  anyone new to the call that or has not been on the call for quite 
  awhile or changed roles or anything like that now is the time to 
  announce yourself and we can get you introduced.
Mike Prorock:  Watch the Q also feel free to jump off mic I think 
  I'm mostly seeing familiar user names and people here but.

Topic: Announcements

Mike Prorock:  We are friendly group and we don't bite all right 
  so with that I'm going to make it quick check for announcements I 
  know from our signed the ccg we just transferred a bunch of items 
  over to the beastly working group cleanse you would man who I 
  know will be on cue probably on similar topics also ietf I think 
  it's 114 was last week I was up there so we will be doing a recap 
  with some of us like Oreo.
Mike Prorock:   Also I know it's bias.
Mike Prorock:  There because there are some overlap things 
  especially around selective disclosure and whatnot Kalia you beat 
  Mana to the queue by about a half a second.
Kaliya Young:  Okay so I just wanted to share on this on Thursday 
  August 4th starting at I believe seven a m-- Pacific we're having 
  the business of self Sovereign identity virtual unconference for 
  half a day next week on Monday night in North America Tuesday 
  Morning in Asia on August 9th is.
Kaliya Young:  Identity across Asia so if you are know anybody 
  who's interested or exploring as the thigh who's based in Asian 
  time zones please let them know about it and then the following 
  week on August 16th and August 18th we have Heidi and I are 
  collaborating with radical exchange folks so if that's soulbound 
  token annoyed you this is your chance to come and talk.
Kaliya Young:   Talk to some of the people.
Kaliya Young:  I thought it was cool it's called these 
  centralized decentralized identity for digital identity for 
  decentralized societies I think and it's being hosted by the 
  radical exchange Community but Heidi and I are helping facilitate 
  so it's we're trying to cross pollinate and not you know we 
  thought about putting on a virtual on conference about identity 
  and web three if you care about that this is a place to.
Kaliya Young:   To go and explore.
Kaliya Young:  With others so and then of course iiw is November 
  15 to 17 an early bird registration is up and stuff thanks.
<mprorock> @Jeff lot of noise on your mic - so i muted
Mike Prorock:  Awesome thanks so much and clear would you mind 
  dropping the link into the chat on the special business context I 
  think everyone was the link to yourself just in case because I 
  know I want to fire that over to a few folks that were connected 
  with and that would be awesome.
<manu_sporny> FSA commitments needed for 4 CCG specifications: 
  https://lists.w3.org/Archives/Public/public-credentials/2022Aug/0007.html
Manu Sporny:  Yeah just a couple of quick ones I'll do the so the 
  we are trans transitioning for Credential community group 
  specifications to the verifiable potential working group we 
  announcement was made on the mailing list I'll put a link in here 
  there's a mailing list post about that we're moving over the data 
  Integrity back.
Manu Sporny:  DSA and Jason Webb signature 2020 if you work on 
  those specifications if you contributed to discussion if you 
  there are a variety of ways that you could have introduced you 
  know IP into that document please make sure to make the 
  commitment so you go to the links that are provided and there is 
  a make make a commitment button on behalf of yours.
Manu Sporny:   Self personally or on.
Manu Sporny:  Your organization that's very important to making 
  sure that there's kind of clean IP going into the VC working 
  group please do not make the editors chase you down there are you 
  can go to each one of those repositories and you can see the 
  contributions and you can see if you show up or not in the in the 
  contribution graph please go and check for those things if you 
  have been any part of those conversations it's highly likely that 
  you.
Manu Sporny:  Sign that final specification agreement that's it 
  thanks.
Mike Prorock:  Thanks so much Ted I see you on the Queue here.
TallTed_//_Ted_Thibodeau_(he/him)_(OpenLinkSw.com): Just a quick 
  one the the only person who can actually click that IP commitment 
  button is your AC rep it's not actually necessarily the person in 
  the meeting I can't click it.
Mike Prorock:  Yeah yeah thanks so much for calling that outside 
  because that's that is an important note that sometimes will hang 
  people up so cool well without further Ado then I think we are 
  going to go ahead and just dive right into the topic for the day 
  I've got a couple of questions for Jeff to just kind of kick 
  stuff off but first it because I know there are some folks that 
  aren't.
Kaliya Young: https://www.eventbrite.com/e/367890268697
<kaliya> Identity is a central theme for us. Recently, the DeSoc 
  paper advanced powerful new concepts and served to ignite 
  important conversations and initiatives around this theme within 
  the blockchain space. Moreover, many other communities, such as 
  the Internet Identity Workshop, W3C working groups, and others, 
  have worked on related challenges and fostered many of the 
  innovations that are being used on the current web with tooling 
  developed and ready for Web3 too.  We believe that the challenge 
  of furthering open protocols that can support better and more 
  scalable forms of digital sociality, greater local control and 
  federation as well as composable and community-bound rights, is 
  within reach.
Kaliya Young: 
  https://www.eventbrite.com/e/exploring-digital-identity-for-decentralized-societies-tickets-385643188157

Topic: W3C CEO Jeff Jaffe - W3C Challenges, opportunities, and path forward

Mike Prorock:  You know aren't necessarily kind of you know 
  engaged at the AC level and things like that it's may have less 
  familiarity with Jeff or from you know AC calls or anything like 
  that so it you know Jeff I did have to mute your mics 
  unfortunately was coming up with some noise there but if you 
  don't mind unmuting would you mind giving it just a quick intro 
  and you know background on yourself and your role and then we can 
  kind of go from there.
Jeff Jaffe:  Sure well in terms of background I did my studies 
  sometime in the last century at MIT and I spent 30 years in 
  industry in a bunch of jobs and then after that I decided that I 
  mean there were technical research trials management jobs at 
  that.
<kaliya> Digital iD Asia - 
  https://www.eventbrite.com/e/367890268697
Jeff Jaffe:  And I decided after that was time to give back so I 
  decided to take a significant pay cut and take a job that has 
  been open for about a year or so I guess because no one wanted it 
  which is the CEO w3c and that was in 2010 and.
Jeff Jaffe:  What I've been doing for the last dozen or so years 
  is working on you know matters of Technology strategy member came 
  and Geographic reach diversity inclusion anything that that we 
  can do to make the w3c community a better and more impactful 
  community and and help us achieve.
Jeff Jaffe:   Achieve our mission.
Jeff Jaffe:  Which is leading the web to its full potential we've 
  been it's been a good dozen or so years for w3c a section of 
  community groups which didn't used to exist we have a factor of 
  ten more people that participate living 3C than them when I 
  joined we have 50% more members and the very exciting technical 
  program.
Jeff Jaffe:  That's some introduction I can go keep on anything 
  but that's fine.
Mike Prorock:  There's obviously a lot to cover but I you know I 
  know you know from I think from my side and you know bunch of 
  other folks I mean I obviously without the introduction to 
  community groups and the ability to kind of incubate and things 
  like that I mean I personally wouldn't be w3c member at cetera 
  right so there's been a lot of fundamental things that come about 
  under your leadership and.
Mike Prorock:  You know once again I appreciate the time today.
Mike Prorock:  Yeah that would be great actually.
Jeff Jaffe:  You might be you might be interested in why we did 
  Community groups so it's so I joined w3c w3c was a great place to 
  standardize mature technologies that we're going to be 
  standardized but it wasn't a great Community to start something 
  new and you know by 2010 open source was particular this 
  sufficiently prevalent that if three guys.
Jeff Jaffe:  If I guys some three companies have had an.
Jeff Jaffe:  They contain can come to w3c because it wasn't 
  mature enough but open source they just said okay we'll just 
  create an open source project and and they would do their 
  Innovation and incubation there and a year or two later it would 
  mature in the good case the positive case and then they'd be the 
  question okay what do we do with it and some of them would say 
  let's bring it to w3c and some houses they will why.
Jeff Jaffe:   Why bother we already have a community.
Jeff Jaffe:  And and so so things were just not those who she was 
  dying on the vine because it was no way to get some new things in 
  there they were just small little standards organizations popping 
  up right and left and so we figured out a way to be sufficiently 
  attractive to people to get started and then still have a high PR 
  policy and a password and position.
Mike Prorock:  Yeah yeah the IP our policy has been huge I mean 
  that you know being able to start to get that stuff in right out 
  of the box as been quite you know quite helpful in a lot of 
  things when we're looking at interop across different vendors and 
  you know different open source initiatives Etc and just knowing 
  that it's you know you're kind of getting some additional 
  protection right up front you know to roll forward and set the 
  direction it's been really helpful.
Mike Prorock:   You know I guess kind of at the top level and 
  then I.
Mike Prorock:  Three thing going on and you know you know some 
  interesting timing over you know a a you know as that's all going 
  to occur and everything else but I want to actually roll back a 
  little bit more to kind of like the positive things because I 
  think that it's easy there's been a lot of tensions in the AC 
  especially lately and I think it's easy in times of change to 
  kind of focus on negative side of things but you know I guess 
  from your standpoint I mean what is the single biggest asset you 
  think we as w3c is a community have and what is going to be that 
  strongest asset as we're kind of evolving and going through this 
  time of change he's a little bit of a two-fold no question there.
Jeff Jaffe:  Yes it's my answer may sound a little strange I 
  think the biggest asset that we have as a community is our 
  community I think so you know counting working groups Community 
  groups and all that said earlier factor of 10 we have to be a 
  15,000 people working in our community and we have some 
  underlying processes less formal improve Community groups more 
  formal for working groups and how the community collaborates to 
  come up with new web standards you know it kind of looks maybe 
  simple it's a document anyone could could copy a document but 
  it's a set of cultures and behaviors which allows people who 
  different cultures different countries.
Jeff Jaffe:  Maybe speak different languages maybe have 
  disabilities but but people all work together and people trust 
  that we have this common goal we have this Mission which still 
  today is to leave the web to its full potential it doesn't mean 
  that people don't a different points of view we respect the 
  points of view we have.
Jeff Jaffe:  Sometimes we become really slow sometimes you know 
  one or two or three people will formally object to something and 
  it could take months till he gets resolved.
Jeff Jaffe:  And I think anyone's ntid Community that's what I'm 
  talking about but.
Jeff Jaffe:  And there's a lot of pressure on us to get that done 
  faster going to do a deep dive on that but the but I would just 
  say in retrospect the decision was made and I believe that since 
  the decision was made through careful deliberation now everyone's 
  happy.
Jeff Jaffe:  Process value of demonstrating once again that we 
  have a community that gets things done in a fair and vendor 
  neutral fashion is just enormous and very hard to create very 
  hard to duplicate.
Mike Prorock:  Yeah absolutely you know kind of looking forward a 
  little bit you know we've got kind of a little bit of like a you 
  know three months six months to year kind of horizon that I think 
  a lot of you know on different items right you know from you know 
  the legal entity aspect you know things like Board elections 
  coming up and everything else what are the biggest challenges you 
  think kind of fall you know maybe like the next three big 
  challenges you think we're going to face as a community in this 
  organization.
Mike Prorock:  If you have thoughts around aspects that might 
  help us through those welcome those thoughts as well.
Jeff Jaffe:  So since I think that the legal entity transition 
  definitely is top of mind for everyone nowadays I think that 
  everyone who's involved in the conversations has a vision or view 
  of how they would like to like it to turn out.
Jeff Jaffe:  Includes members and hosts and the team and the 3M I 
  find that everyone is so sure of their point of view you know 
  that they are passionate about it.
Jeff Jaffe:  As a community are accustomed to being passionate 
  about technical issues and getting our point across very strongly 
  on GitHub but when it comes to governance issues it's harder and 
  I think sometimes the passions have gotten the better of people.
Jeff Jaffe:  So I think finding our way through this is is a huge 
  challenge I think the fact that we will see the board of 
  directors next month late next month I think that will relieve 
  some of the pressure because it will put in you know a like I was 
  saying earlier about you know you go through a process and then 
  at the end of the process long as the process is fair people are 
  happy with the response over the risk of the results so it'll be 
  so at the end of next month we will have.
Jeff Jaffe:   Have a group of people that are.
Jeff Jaffe:  And and then we'll slide down down more more 
  gracefully from there so hopefully we'll get to that point I 
  think we as in this league Lefty transition as in many areas of 
  society have been negatively impacted by the fact that we're a 
  bunch of Zoom boxes talking to each other.
Jeff Jaffe:  Isis and I'm not even seeing any faces and we need 
  to become people again and one thing that I've stressed about the 
  importance of tea pack is that it has to be a place that we 
  rebuild our community so for were extremely pleased with early 
  registration looks like we're going to have more people than we 
  anticipated which I think is great we need that you.
Jeff Jaffe:   Even contact we.
Jeff Jaffe:  To rebuild relationships and tobacco he important 
  place to do that you asked about what are the challenges I think 
  that's one another another use one which I think is going better 
  although slowly is the director free transition Tim signal years 
  ago that he wanted to step down and I think as soon as we finish 
  a few more experiments and we can finalize.
Jeff Jaffe:   How we want to work.
Jeff Jaffe:  Free to to work I think he's ready to step down and.
Jeff Jaffe:  But you know like with the ID there was some you 
  know it was some delays it was some learning curves and you know 
  it's been a challenge but I am pretty confident about that one.
Mike Prorock:  Who owns the you know you mentioned something 
  about you know just kind of see it you know saving the boarding 
  us next month or whatever I mean I know and I it's I mean it's up 
  on the listing right I mean obviously I got nominated in that 
  side eyes looking at Horry right here but you know having held 
  you know a reasonable number of board seats and you know.
Mike Prorock:  Rolls and companies and nonprofits over the years 
  I mean one thing that at least concerns me you know as possible 
  blocker to you see the board is the you know it's things like d&o 
  insurance and you know by laws and some of those things get kind 
  of tightly wrapped up together right it could be sometimes hard 
  to you know figure out the exact order of Precedence and what's 
  required there what's your sense of how that's moving I know that 
  the slow for a little while then there was a pickup now it looks 
  like.
Mike Prorock:   You know just from the minutes of the last you 
  know kind of.
Mike Prorock:  Like some of those issues are getting resolved 
  around the bylaws side at least but it what's your read on that.
Jeff Jaffe:  I think that pretty much on everything we are later 
  than we wanted to be at this stage in time it took a long time 
  for the community to come together on what the right board 
  composition should be for this board of directors I'm thinking of 
  people and as we went through the tunnel of arguing it out and 
  figuring it out I think people are pretty happy.
Jeff Jaffe:   With where we are for now.
Jeff Jaffe:  But but but that took a long while and there's a 
  bunch of stuff that couldn't get done until that that guy 
  violence you can do elections and we could do some work on bylaws 
  but then they're pieces of I wasn't actually depend on the short 
  for the board so.
Jeff Jaffe:  So we are we are later where I would want them where 
  I would want to be at this point in time we have a schedule the 
  schedule has us doing the elections in September so we can see 
  the board by October first it has us completing the bylaws the 
  bylaws committee is not backing away from their commitment to do 
  it on time and on schedule the by the electtion.
Jeff Jaffe:  So we have everything stacked up and we have a plan 
  to get it done in time can I swear on my life that it will happen 
  you know Blaze through happen but that I think we have a pretty 
  good plan at this point in time.
Mike Prorock:  Cool Manu I see you on the queue.
Manu Sporny:  Yeah thank you for all of this Jeff and score of 
  course for sharing your time with all of us today it's very much 
  appreciated I wanted to kind of dig in on that it you know 
  there's been a lot of kind of Doom and Gloom both in the AC and 
  in you know in this community about what happens to w3c if these 
  things don't happen What happens to the work that we've decided 
  to Anchor you know in the community group which is attached to 
  the VCWG, if this doesn't happen and I think that there's this 
  belief that if like there's a very hard date here right and it's 
  the end of this year and if all of these things aren't done by 
  the end of the year than it is the evaporation and complete 
  destruction of w3c and the community and all of that kind of 
  stuff like that that is kind of the sense of kind of the Doom and 
  Gloom I'm I'm I'm seeing over some people's heads that may not 
  have been exposed to W3 over 10 years may not understand how the 
  community operates may not understand that this is a 
  multinational you know thing so I'm wondering what your response 
  is our to that content that level of you know w3c is going to 
  vanish at the end of this year in you better jump ship before 
  that happens rhetoric is what are your thoughts there is that a 
  possibility what are the worst case scenarios here.
Jeff Jaffe:  So I'll try to give you three or four different 
  answers first of all I am not a do Moon person I am confident 
  that.
Jeff Jaffe:  We're gonna get it done and now the governance in 
  place I'm more confident than I was that I've ever been secondly 
  in the doing wound discussions about you know the things kind of 
  a 8 and the you know we'll have all these documents that are not 
  owned that are just floating in in cyber space somewhere and not 
  attached to anything so there was a proposal.
Jeff Jaffe:   Well made that everyone should know.
Jeff Jaffe:  Sure that they have a liberal license that if worse 
  came to worse that the documents could be forced to report and 
  moved elsewhere if necessary people ask me about that and I say 
  sure if you want to prudently worry about a worst case that 33c 
  disappears and you want to make sure you have a liberal license.
Jeff Jaffe:   It's fine.
Jeff Jaffe:  W3c is that the only way to get things done so it's 
  fine so that would be my second answer the third answer you know 
  what's really driving the time schedule is MIT MIT has announced 
  that they're done after 2022.
Jeff Jaffe:  The other three hosts are happy to continue in 
  whatever form as necessary our ceremony member from vote from 
  from MIT Daniela ruse was the head of the computer science and AI 
  laboratory at MIT has committed to me personally and to others as 
  well that.
Jeff Jaffe:   At MIT will.
Jeff Jaffe:  Make sure that we have a smooth transition so 
  they're they've committed to put their efforts into doing that 
  you know if if I some worst case scenario we're not done by the 
  end of the year and we should because we have a board and we 
  already have an A we already have a scope of an organization will 
  have that Borden in September blood say it doesn't happen for 
  whatever reason you know we have three other hosts and.
Jeff Jaffe:  Lots of ways to maintain continuity.
Jeff Jaffe:  Action so I'm really not worried about it but you 
  know people want to worry about it then let him get a liberal 
  license is fine.
Mike Prorock:  I think let me just double-check Q here yet many 
  do you want to follow on there and then I've got a quest ding.
Manu Sporny:  Yeah and now there was that was that was great Jeff 
  so I that that that is what I think many of the people that have 
  been at w3c over the years was expecting like this is not an 
  organization that just you know you could blow up overnight there 
  are many you know hosts involved there are you know safety nets 
  there I just think you know the people that are Doom and Gloom 
  being it don't don't see those safety nets because they're not 
  quite under that you know they haven't haven't been here for.
Manu Sporny:   For a while the the verifiable credentials.
Manu Sporny:  Working group we've gone through some level of this 
  you know nightmare scenario of like what happens if things don't 
  get done you know on time and that's kind of the same conclusion 
  that some of us came to which is there are multiple hosts we 
  already have the specification published in kind of a 
  transferable open documentation license in the reason we're A w3c 
  is for the community it's not for you know the the the 
  documentation license although the.
Manu Sporny:   ER license is.
Manu Sporny:  You know agreement is vitally important so you know 
  we were looking at you know the the end of the year as what 
  happens if the things you know don't happen by then and we were 
  going all we just continue our work don't lie because nothing 
  really happens to the group it doesn't evaporate you know it 
  could be transferred to a different host the you know the the 
  multiple hosts still exist and so you know w3c. It's a matter of 
  getting the things that weren't done by the end of the year or 
  done as soon as possible in the next year and as you said it is 
  highly highly unlikely you know that we're going to be in that 
  position but even if we find ourselves in that position it is not 
  the end of the world am I wrong in that kind of in that line of 
  thinking is there you know am I missing some detail here about 
  how the other hosts.
Manu Sporny:   You know can't pick up.
Manu Sporny:  It has a smooth transition and things of that 
  nature.
Jeff Jaffe:  You're totally right and I'll extend that and I mean 
  you know it's only through C legal structure the host independent 
  legal entity is a shell around which you know work gets done and 
  and the objective of changing the shell is just kind of like some 
  legal fiduciary reasons that we need to do it but it's not 
  supposed to change the work at all.
Jeff Jaffe:  Ways that we can achieve that continuity I remember, 
  Manu, when the DID formal objections came forward you know you 
  were saying that the entire credentials Community the ID 
  Community verifiable claims and people were wondering can we get 
  our work done you know the formal objection is behind us and 
  there's so much to do I heard earlier talking about transitioning 
  a bunch of specs I would to to revive the prints from the ccg.
Jeff Jaffe:   I mean.
Jeff Jaffe:  Groups should be moving Full Speed Ahead and and 
  getting their work done and having meetings and in some cases 
  showing up in tpack and seeing other parts of the community and 
  driving this forward there's so much to do and that's where the 
  focus needs to be expanded at this point in time.
Mike Prorock:  Yeah Jeff that I think you just got it something 
  really important which is a there is a there is an there should 
  be a very clear separation between standards the standards 
  process the technical work as its own thing right that should be 
  not that you know that's the kind of thing that ultimately the 
  legal framework is there to protect right but it's it's separate 
  right it's not there to influence that standards process ideally 
  right and and that separation a honestly is a good things been 
  working today right.
Mike Prorock:  While they're still that bridge there right there 
  is a big difference between the legal framework that holds w3c 
  together as an organization and the actual standards process and 
  people partaking in the working groups etcetera you know I mean 
  from the I mean I guess it's a I mean I'll just get at some 
  questions that double-check cute but I you know I'm going to some 
  questions though that have been just coming up talking other acps 
  and you know just kind of reading the list and looking at minutes 
  and.
Mike Prorock:   Like that I mean there seems you know I.
Mike Prorock:  You know w3c you know having kind of the step out 
  or change of role or significant change of role from MIT you know 
  that will change things from a financial standpoint right and 
  then you know what's your sense around the financials around you 
  know how that will adjust what's your sense of aresome you know 
  when their relationship there because I obviously you know.
Mike Prorock:  If I'm looking at it from a host perspective of my 
  necessarily going to want to let go of member revenue for 
  instance right I mean they so who's some nuanced aspects to this 
  right that are going on and and it's tough questions I know and 
  you're in a rock and a hard place between the steering committee 
  and the AC in the AV and the community at large right but it's 
  thankless and I appreciate the conversation today but you know 
  what's your what's your feeling on that right because ultimately 
  there has to be.
Mike Prorock:   Be you know understandable and financial 
  transparency.
Mike Prorock:  So as to be a buy-in for the folks that are being 
  financially impacted as well.
Jeff Jaffe:  Well that's a good three-hour discussion so let me 
  give you top of the ways from my point of view and then we can go 
  as deep as you want in any direction that you that you like so 
  the last financial crisis that we had in w3c was 2009 year before 
  I arrived.
Jeff Jaffe:  We needed a bailout and you know that Society gives 
  it wrote us a two and a half million dollar check to to get our 
  finances in check our expenses to matching with Revenue since 
  2010 for a dozen years now we've had roughly a balanced budget 
  our expenses meet our Revenue it's very hard to save money.
Jeff Jaffe:   Money within a hose.
Jeff Jaffe:  Environment but we managed to for the most part meet 
  our budgets there were actually a couple of years where orsome 
  for a couple years they they were they were in the red but I 
  think that was that that was mostly in the past at this point in 
  time so going forward.
Jeff Jaffe:   It should be the case.
Jeff Jaffe:  That roughly speaking Revenue will continue to match 
  expenses and we should be okay that's top of the ways.
Jeff Jaffe:  These that I think there are three things that we 
  need to do that I need to point out.
Jeff Jaffe:  First of all.
Jeff Jaffe:  Siang will have no Reserve when we get started it's 
  not a healthy place for us to be in we've explored a number of 
  ways to build a reserve including sponsorship programs we've not 
  yet found one that has a consensus of the community I think we're 
  going to post spin app we're going to need to continue looking 
  because we really don't want to be in a situation where we have 
  no Reserve.
Jeff Jaffe:  That's challenge number one it doesn't mean that we 
  can't make our annual budget for 2023 but but it's a pressure 
  point on us.
Jeff Jaffe:  Second thing which is noteworthy and different is 
  cash flow.
Jeff Jaffe:  Sitting inside of a large or larger organization 
  like MIT you never have to worry about cash flow because this 
  always cash in the organization to make payroll for example when 
  we're an independent organization we have to not only make sure 
  that our annual budget needs has Revenue meeting expenses that 
  that is coming in at the right time.
Jeff Jaffe:  So by the way.
Jeff Jaffe:  Need to belong to organizations that are behind on 
  your payments.
Jeff Jaffe:  In the next couple of months.
Jeff Jaffe:  Begging everyone to get up-to-date because we can't 
  spin out of MIT holding accounts receivable we have to spend out 
  of MIT with cash and and this is going to help us with our 
  initial cash flow and will help us start building some Reserve so 
  I'm not mentioning any names but if any of you out there are 
  behind now the time to step up now the organization really really 
  needs the money.
Jeff Jaffe:   So those are two of the things which are going to 
  be.
Jeff Jaffe:  Is this a bunch of stuff which is going to get done 
  differently and we think it's a wash but we need to sharpen our 
  pencil a little bit more to make sure it's a it's a wash so 
  there's a bunch of expenses that we will have as an organization 
  such as you know insurance and will Insurance in general and you 
  know we're going to have billing is probably going to be 
  outsourced.
Jeff Jaffe:   And so w3c will have some.
Jeff Jaffe:  This is when we are an independent body.
Jeff Jaffe:  That work gets done today.
Jeff Jaffe:  Is done by MIT in cave University they do it on our 
  behalf.
Jeff Jaffe:  But they also charge us overhead.
Jeff Jaffe:  Because they have to also recover the cost of their 
  doing the billing for us.
Jeff Jaffe:  So we think that more or less the first order.
Jeff Jaffe:  The cost of getting these Services independently 
  will be the same as we paid in overhead to the parent 
  organization but it's complicated there's a lot of money I'm not 
  a lot of numbers going back and forth to figure that out on the 
  town so so all those things together mean to me that we should be 
  okay financially but with a much higher degree of discipline that 
  we ever needed to have in the past.
Mike Prorock:  Yeah no makes total sense and I and it's you know 
  I mean it's going to be a talent right man oh I see only cuter.
Manu Sporny:  Yeah and you know I'm always amazed at how 
  transparent w3c is about you know all aspects of their operation 
  it's one of the things that you don't necessarily get out of you 
  know organizations like well I won't name any but but you know 
  there's a lot of transparency here and that's why you're keen on 
  seeing all of the all of the challenges right most organizations 
  don't need to share this stuff so.
Manu Sporny:   So I mean I I personally have always.
Manu Sporny:  About w3c I don't think it's it I don't know if we 
  can share what number you know some of the hosts overhead was but 
  I've heard values approaching you know fifty percent of Revenue 
  right so we as a member company pay you know let's say ten 
  thousand five thousand dollars to le3 see while half of that ends 
  up going you know the host host organization.
Manu Sporny:   In some.
Manu Sporny:  Some cases it's you know more or less I don't know 
  Jeff if you can you know Express that but it's an amazing amount 
  of money that went to the host that you know frankly as a member 
  company I'm not so sure that the hosts were actually putting in 
  that amount of value I'm sure their overhead was that high 
  because their University and they have you know many different 
  staffs and Staffing requirements and all that kind of stuff but 
  it feels to me that you know there is extra money there.
Manu Sporny:   Potentially that w3c can.
Manu Sporny:  More efficiently than has been used over you know 
  the past couple of years I don't think I'm looking for to you to 
  confirm or deny that because that puts you in kind of a Hot Seat 
  but what I mean is it is it a significant amount of money and do 
  you feel like you know just that in and of itself is is going to 
  help or do you feel like well no there you know we're effectively 
  we're in the same position it's just we're running more of the 
  show meeting.
Manu Sporny:   We meaning W3.
Manu Sporny:  To be running more of the show than before.
Jeff Jaffe:  In 1994 Tim berners-lee was able to get the 
  Consortium with the ground and record time because.
Jeff Jaffe:  You can do it on that without the hosts and in 2013 
  when I decided that change we needed to have China the Consortium 
  I couldn't have done that without bit I'm University so the host 
  of an extremely valuable from day one nonetheless at this point 
  in time everybody agrees that it's time for us to become 
  independent organization.
Mike Prorock:  Keith I see on the queue.
Keith Kowal:  Yeah thank you Joe early formative some of these 
  not a member of the decree see more member of the community group 
  actually you know a lot of this background I had a question sighs 
  2 B 3 c 3 C transitions to this new structure is it gave me an 
  opportunity to really look at the fees this is doing identity 
  like a billion dollar organization and now a smaller one and 
  won't because I have failed to convince my organizations to join 
  w3c to take part in this.
Keith Kowal:  Great standards because they didn't see they 
  stopped.
Keith Kowal:  They thought the fees were quite High.
Keith Kowal:  We couldn't justify them why don't we just do our 
  work and other organizations so I just wanted to any thoughts on 
  that because you know a lot of times these standards were working 
  on and not fundamental to it organization is doing is more like a 
  project that they have and sometimes it's internally hard to 
  justify what I mean I have struggled with this.
Jeff Jaffe:  But we're always focused on Keys despite inflation 
  we haven't had a general fee increase since 2008 14 years we've 
  held the line on on fees and you know in real terms including 
  inflation inflation we're fees are down substantially.
Jeff Jaffe:  Except Murphy's where increase was for very large 
  companies we gave them the 15% increase seven years ago but we've 
  introduced new key categories including startup members and 
  medium-sized members to further reduce fees and you know probably 
  in 2008 fees were fairly high and in recognition of that we 
  really held the line on that so I think they really good story.
Jeff Jaffe:   E on.
Jeff Jaffe:  Going forward there is no plan as part of the legal 
  entity transition to at the same time re-examined fees we have 
  enough complexity going on at this point like that we don't need 
  more but but once we get to the other side of the legal entity 
  transition it's totally legitimate and I wouldn't be surprised if 
  the board of directors.
Jeff Jaffe:  Takes that it show up.
Jeff Jaffe:  To the Future.
Mike Prorock:  I'll do a quick follow-up and then get to Manu 
  which I think it's going to be a little more uplifting I mean 
  Jeff just as a kind of a quick redirect I guess you know it's 
  someone who engages in a number of different orgs and engage more 
  at the open source Linux side of things up until the last couple 
  of years honestly just coming out of that you know free software 
  foundation and Jen to side of the world and things like that.
Mike Prorock:   You know and then winning it was engaging.
Mike Prorock:  It was typically at ATF right where there is no 
  fees and there are no member a you know it's like it you know how 
  do you compare contrast Etc I mean what's the you know what's the 
  quick response you know to someone who says well ITF doesn't 
  charge me anything and I'm an equal see that they write.
Jeff Jaffe:  So 80% of our cost is the staff.
Jeff Jaffe:  And in my view the staff does an enormous job in 
  making sure that everything runs well.
Jeff Jaffe:  Other organizations like ietf does that does that 
  through volunteers and volunteer work is basically just a hidden 
  tax right so if you have someone who's running this is the top 
  level of the ietf and they're doing the stuff that the staff 
  would be doing here then their company is not paying dollars to 
  to the IDF organization but their company is donating the.
Jeff Jaffe:   It's time so.
Jeff Jaffe:  So I think that's part of the answer you know is 
  interesting in the early days of w3c much of the staff was you 
  know working under tennis tutelage to drive the technology of the 
  web and that's changed substantially in the years over the years 
  today the technology is very much.
Jeff Jaffe:   Driven by.
Jeff Jaffe:  Members that's why we talk about the legal entity as 
  a member LED organization but the staff has adjusted to play a 
  very different and I think equally critical role we have a lot of 
  effort in the staff to support those PCS Global nature we do a 
  tremendous amount of Outreach in Japan China for example we have 
  a portion of the statute.
Jeff Jaffe:   Staff that's.
Jeff Jaffe:  Supporting industry we have specific programs for 
  media and entertainment for financial services for publishing in 
  almost any industry that uses the web you got lots of people that 
  understand what's going on in the industry who don't really 
  understand what technology.
Jeff Jaffe:  3C team plays a huge connector role to make sure 
  that you know whether it's MasterCard and financial services or 
  you know Netflix and media entertainment that all these companies 
  are are well tied in with the w3c another important thing that 
  the staff works on is horizontal review so.
Jeff Jaffe:   So we've.
Jeff Jaffe:  As a values-based organization our values include 
  making sure that all of our specs work well for security privacy 
  accessibility and internationalization we have the tag working on 
  this ethical web principles it takes a lot of work to make sure 
  that you're not violating some privacy thing or that your suspect 
  it is accessible and and that's where a lot of the staff 
  investment that is.
Jeff Jaffe:  So I mean I think it's I think it's it's a good 
  investment yeah I know that it's expensive and I know that 
  whenever we try to recruit new members into w3c we're a member 
  based organization on an individual based organization like that 
  like idea and yeah it makes it difficult and that's why that's 
  why we tell the line I'm close but I think we've had we compare 
  favorably even.
Jeff Jaffe:   Ietf for those reasons.
Mike Prorock:  Yep great Manu.
<orie> * as a small organization...
Manu Sporny:  Yeah and I and just a playoff on that and then 
  hopefully an on a more upbeat note it's not expensive I mean our 
  w3c fees are really know we I think as an organization it would 
  be a fairly easy sell to sell at least our board of directors on 
  a fee increase and not by a little bit I'm talking you know 35 40 
  percent I don't know how many other companies are in that 
  position and I know that now's not the right time.
Manu Sporny:   You know to explore that but you know we've.
Manu Sporny:  Of waiting for w3c to or someone to suggest a plane 
  where your buffer is created by a one-time you know donation by 
  all the members write something that's you know of forty percent 
  plus of the membership fees so that it's you've got something 
  going into this into this new organization so but I didn't want 
  it I didn't want to dwell on that it's just there's I know that 
  there's some people that feel like w3c fees are too much and 
  there's some people maybe we're in the minority that feel that.
Manu Sporny:   It's not enough it's just wanted to put that out 
  there.
Manu Sporny:  But really to ask a more upbeat question because I 
  know that your life for the past year or more has been please 
  Jeff Ellis tell us about this huge giant fire and how you're 
  going to fix it right and that can be tiring after a time what 
  are you excited about as far as new work happening at w3c new 
  chance to you chances to expand you know membership new 
  communities coming to the table.
Manu Sporny:   Where do you see.
Manu Sporny:  The the bright points you know over the horizon.
Jeff Jaffe:  - For that softball question but before I get to 
  that question I'll just comment that if your board thinks that 
  you're spending too little at w3c we have numerous sponsorship 
  opportunities which can you know absorb all that extra funding 
  that you think should to come their organization what excites me 
  is is really the diversity of the program and and the impact that 
  it has because of that the varsity.
Jeff Jaffe:  We get driven by Gio's by Technologies by Industries 
  and by members me give you some examples of each of those in 
  terms of being driven by Gio's I'm really excited about the mini 
  apps work that we're doing with the mini apps work is that very 
  popular in in China is it's basically a platform specific 
  applications.
Jeff Jaffe:  It is as well so it's hybrid applications and all 
  the many offenders in China were basically using web technology 
  differently and are many apps working group is basically figuring 
  out a standard way for all these hybrid applications use web 
  Technologies in the same fashion and and this is yuge I mean I 
  don't know if I don't know if you have any people from China on 
  this call and I don't know if we appreciate what's going.
Jeff Jaffe:   On in China but.
Jeff Jaffe:  There are like several hundred million people that 
  are using this new form of applications and to be able to impact 
  not only native web but also this hybrid applications is just a 
  tremendous expansion of the impact that we have so that's not 
  that's a Geo example.
Jeff Jaffe:  In terms of Technologies.
Jeff Jaffe:  Well of course credentials verifiable claims 
  distributed id decentralized id but those are my favorites right 
  can I say anything else there's a lot going on there and I've 
  been pleased to see the growth of the community and and the 
  recent increase in inspects are coming out recommendations and 
  things that are going on to the wreck the right track it.
Jeff Jaffe:   It's not only there.
Jeff Jaffe:  It's not only the credential Community but there's a 
  lot of work going on in immersive we recently joined the 
  metaverse standards Forum which is a bunch of different 
  organizations that are all interested in some form of the 
  metaverse as a word or immersive applications is a more generic 
  thing we plan to have a workshop this fall looking at the next 
  level down in terms of immersive applications.
Jeff Jaffe:  Area I mean we're looking at high performance 
  Graphics engines and standardizing how those are exploited for 
  the web we're looking at machine and machine intelligence so 
  there's a bunch of things in that bucket and the industry budget 
  bucket certainly the highest thing that's happening w3c today is 
  to figure out how.
Jeff Jaffe:   Users can continue.
Jeff Jaffe:  You to get great information about users that way 
  they can advertise on the web in a way that protects privacy a 
  lot of vendors don't want to use cookies anymore and good reasons 
  for that but then what I mean you still need advertising as a 
  major driver of utilization in the financial model of the web so 
  tremendous amount of effort that we're dealing on privacy.
Jeff Jaffe:   See privacy.
Jeff Jaffe:  Advertising technology those are some areas members 
  I always get excited when we have a new member because every new 
  member brings something new and the latest one just last week 
  news corporation joined the new 3C on and they are huge as a 
  publisher they have harpercollins is part of them their immediate 
  property television.
Jeff Jaffe:  Advertising and accessibility so we've had leaked 
  through the pandemic we've had continued expansion of our 
  membership continued impact as the world has moved increasingly 
  to Virtual leveraging the web more than they ever did before all 
  that's tremendously excited thank you for that question mark.
Mike Prorock:  Awesome well I think that's a great note to end on 
  with that Jeff I just really want to thank you for your time you 
  know it's obviously things have been interesting lately and you 
  know sometimes 10 spin it and I think that some of that obviously 
  is a byproduct of a whole bunch of people who care really deeply 
  about the web coming together and trying to make sure it 
  continues right and grows in the right direction and that's 
  actually going to lead to you know a a lot of well intentioned 
  people sometimes getting off track but I really really appreciate 
  the time as I mentioned look forward to you know seeing how the 
  Board elections role and everything else and you know kind of 
  seeing the continued Evolution to you know kind of a director 
  list and direct member LED you know or because I think it's going 
  to be a very interesting future when we get there so you know 
  thanks so much again I would say probably 10 seconds for any 
  final words.
Mike Prorock:   Before I kill the.
Mike Prorock:  Here and thank everyone else for their time as 
  well so.
Jeff Jaffe:  I appreciate the invitation and I appreciate 
  dialogue.
Mike Prorock:  Awesome thanks so much.
Mike Prorock:  Recording has stopped.
<kerri_lemoie> Thank you!

Received on Wednesday, 3 August 2022 16:57:47 UTC