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

From: Kostiainen, Anssi <anssi.kostiainen@intel.com>
Date: Wed, 29 Nov 2017 10:42:52 +0000
To: "public-secondscreen@w3.org" <public-secondscreen@w3.org>
CC: Francois Daoust <fd@w3.org>
Message-ID: <716F6FF4-13C3-421B-9BC7-6FE4D99AEED5@intel.com>
Hi All, Francois,

> On 21 Nov 2017, at 9.48, Kostiainen, Anssi <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:
> 
> https://rawgit.com/tidoust/secondscreen-charter/updates/index.html
> 
> Please also review the open issues and open a new issue with your proposed changes, if any:
> 
> https://github.com/w3c/secondscreen-charter/issues
> 
> For detailed changes, see the HTML diff:
> 
> 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
> 
> Please provide your feedback by 28 November 2017 latest. Silence is considered consent.

This CfC passed. Thanks for your feedback and support.

The following comments were received during the review period:

https://github.com/w3c/secondscreen-charter/issues/2
https://github.com/w3c/secondscreen-charter/issues/3
https://github.com/w3c/secondscreen-charter/issues/4
https://github.com/w3c/secondscreen-charter/issues/5
https://github.com/w3c/secondscreen-charter/issues/6
https://lists.w3.org/Archives/Public/public-secondscreen/2017Nov/0040.html

The comments have been addressed in the following commits:

https://github.com/w3c/secondscreen-charter/pull/1/commits

The HTML diff above considers these changes.

Francois - please merge the PR and initiate W3C Management review of the Charter 2018.

The expectation is the new Charter is operative 1 January 2018.

Thanks,

-Anssi (Second Screen WG Chair)
Received on Wednesday, 29 November 2017 10:43:24 UTC

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