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RE: CfC: Second Screen WG Charter 2018 draft - please review by 28 Nov

From: Francois Daoust <fd@w3.org>
Date: Mon, 27 Nov 2017 18:32:59 +0100
To: "'mark a. foltz'" <mfoltz@google.com>, "'Kostiainen, Anssi'" <anssi.kostiainen@intel.com>
Cc: <public-secondscreen@w3.org>
Message-ID: <006601d367a5$c5c58f80$5150ae80$@w3.org>
Hi all,


I incorporated Mark’s proposed updates to the staged draft Charter 2018 I had prepared, so that links below take you to the latest version and diff.

I also added text to enable the “test as you commit” policy as discussed in #2: https://github.com/w3c/secondscreen-charter/issues/2


Please let us know if you have further remarks on the draft charter by tomorrow evening.






From: mark a. foltz [mailto:mfoltz@google.com] 
Sent: Wednesday, November 22, 2017 11:16 PM
To: Kostiainen, Anssi <anssi.kostiainen@intel.com>
Cc: public-secondscreen@w3.org; Francois Daoust <fd@w3.org>
Subject: Re: CfC: Second Screen WG Charter 2018 draft - please review by 28 Nov




I have filed a PR to address several issues I raised with the current draft.  Please review.





On Mon, Nov 20, 2017 at 11:48 PM, Kostiainen, Anssi <anssi.kostiainen@intel.com <mailto:anssi.kostiainen@intel.com> > wrote:

Hi All,

The Second Screen WG charter expires 31 December 2017 and needs to be renewed. Per our F2F discussion we will target a 1-year extension with the following changes:

* Completion dates updated to reflect current implementation plans, dependency on Open Screen Protocol noted
* Intent to work on testing APIs noted in Test suite section
* Dropped reference to the discontinued Network Service Discovery API which was developed by the Device and Sensors Working Group
* Updated boilerplate text using current charter template
* Adjusted group names in liaisons section accordingly

Please review the staged draft Charter 2018 Francois has kindly prepared for us:


Please also review the open issues and open a new issue with your proposed changes, if any:


For detailed changes, see the HTML diff:

https://services.w3.org/htmldiff?doc1=https%3A%2F%2Fwww.w3.org%2F2014%2Fsecondscreen%2Fcharter-2016.html <https://services.w3.org/htmldiff?doc1=https%3A%2F%2Fwww.w3.org%2F2014%2Fsecondscreen%2Fcharter-2016.html&doc2=https%3A%2F%2Fraw.githubusercontent.com%2Ftidoust%2Fsecondscreen-charter%2Fupdates%2Findex.html> &doc2=https%3A%2F%2Fraw.githubusercontent.com%2Ftidoust%2Fsecondscreen-charter%2Fupdates%2Findex.html

Please provide your feedback by 28 November 2017 latest. Silence is considered consent.


-Anssi (Second Screen WG Chair)

Received on Monday, 27 November 2017 17:35:17 UTC

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