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

From: mark a. foltz <mfoltz@google.com>
Date: Thu, 30 Nov 2017 09:43:02 -0800
Message-ID: <CALgg+HH1dNWj7KNaCG3aGTewR9fwkRMkHonfYLipd82CL6wh+A@mail.gmail.com>
To: "Kostiainen, Anssi" <anssi.kostiainen@intel.com>
Cc: "public-secondscreen@w3.org" <public-secondscreen@w3.org>, Francois Daoust <fd@w3.org>
Anssi/Francois -

Thanks for shepherding the process.

I went ahead and merged the outstanding PR and closed the issues that were
raised.  The proposed charter LGTM.

The current version can be seen here:

https://rawgit.com/w3c/secondscreen-charter/master/index.html

m.


On Wed, Nov 29, 2017 at 2:42 AM, Kostiainen, Anssi <
anssi.kostiainen@intel.com> wrote:

> 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 Thursday, 30 November 2017 17:43:46 UTC

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