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Inform your AC rep of the ongoing Charter 2018 review (was: Proposed Charter for the Second Screen Working Group (Call for Review); Charter extended during review)

From: Kostiainen, Anssi <anssi.kostiainen@intel.com>
Date: Fri, 15 Dec 2017 13:29:20 +0000
To: "public-secondscreen@w3.org" <public-secondscreen@w3.org>
CC: Francois Daoust <fd@w3.org>
Message-ID: <B968581D-BB25-4B47-8E22-ECF7AFF793B2@intel.com>
Hi All,

Please pass this information to your Advisory Committee rep [1] and ask to indicate support for the Second Screen Working Group Charter 2018 latest by 2018-01-05.

We need adequate support from W3C member companies (you!) to continue the great work in this WG also in 2018.

Happy holidays!

Thanks,

-Anssi

[1] https://www.w3.org/Member/ACList


> On 6 Dec 2017, at 11.02, Xueyuan <xueyuan@w3.org> wrote:
> 
> 
> Dear members of the Second Screen Working Group,
> 
> I'm relaying the message to the Working Group's primarily public mailing list, to notify the group that its proposed re-charter is now under member review and the existing charter is extended to 31 January 2018.
> 
> Best regards,
> Xueyuan
> 
> -------- Forwarded Message --------
> Subject:	Proposed Charter for the Second Screen Working Group (Call for Review); Charter extended during review
> Date:	Wed, 6 Dec 2017 16:43:05 +0800
> From:	Xueyuan <xueyuan@w3.org>
> To:	w3c-ac-members@w3.org
> CC:	chairs@w3.org
> 
> Dear Advisory Committee Representative,
> Chairs,
> 
> This is a Call for Review of a proposed re-charter for the Second Screen 
> Working Group:
> 
>    
> https://w3c.github.io/secondscreen-charter/
> 
> 
> Please review the charter and indicate your support using this online form:
> 
>    
> https://www.w3.org/2002/09/wbs/33280/sswg-charter-2018/
> 
> 
> The deadline for responses is 23:59, Boston time on 5 January 2018.
> 
> The current Second Screen Working Group Charter [1] is hereby extended 
> to 31 January 2018 to allow time for the review process.
> 
> The Working Group has published Candidate Recommendations (CR) of the 
> Presentation API and of the Remote Playback API. Discussions about a 
> common set of protocols on top of which the APIs could be implemented 
> remain out of scope of the Working Group, but such discussions are 
> on-going and making good progress in the companion Second Screen 
> Community Group [2]. The Working Group anticipates that this work will 
> help it meet CR Exit Criteria for the Presentation API. The Working 
> Group will develop a Level 2 of the Presentation API in the meantime 
> that integrates a testing API (to ease the automation of tests, and to 
> let developers test their own applications that make use of the 
> Presentation API) as well as potential new features, such as those 
> flagged on the Working Group's issue tracker [3]. The new charter 
> extends the Working Group accordingly. The proposed scope of the Working 
> Group remains the same as in the previous charter.
> 
> There are no changes in expected FTE commitment (0.2 FTE).
> 
> A diff [4] showing changes between the new and old charters is available.
> 
> If you have any questions or need further information, please contact 
> Francois Daoust, Second Screen WG Team Contact, at 
> fd@w3.org
> .
> 
> This charter review and extension follow section 5 of the W3C Process 
> Document:
>    
> https://www.w3.org/2017/Process-20170301/#GAGeneral
> 
> 
> Thank you,
> 
> For Tim Berners-Lee, W3C Director,
> Wendy Seltzer, Strategy Lead, and
> Francois Daoust, Second Screen WG Team Contact;
> Xueyuan Jia, W3C Marketing & Communications
> 
> [1] 
> https://www.w3.org/2014/secondscreen/charter-2016.html
> 
> [2] 
> https://www.w3.org/community/webscreens/
> 
> [3] 
> https://github.com/w3c/presentation-api/issues?q=label%3Av2
> 
> [4] 
> 
> https://services.w3.org/htmldiff?doc1=https%3A%2F%2Fwww.w3.org%2F2014%2Fsecondscreen%2Fcharter-2016.html&doc2=https%3A%2F%2Fw3c.github.io%2Fsecondscreen-charter%2F
> 
> 
> 
> 
Received on Friday, 15 December 2017 13:31:28 UTC

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