- From: Ian Jacobs <ij@w3.org>
- Date: Wed, 14 Jan 2026 11:58:27 -0600
- To: public-w3process@w3.org
Summary of Resolutions and actions: * Close issues: 328, 414 Full minutes: https://www.w3.org/2026/01/14-w3process-minutes And also pasted below for search. Ian ==== Attendees Present: Brent (Chair), florian, Francois, Ian (Scribe), TallTed Regrets: PLH Contents 1. [5]Update on AB Process Refactoring 2. [6]Process PRs 1. [8]w3c/process#937 2. [9]w3c/process#1021 3. [10]w3c/process#1129 4. [11]Propose to close items 1. [12]w3c/process#328 2. [13]w3c/process#414 Meeting minutes Update on AB Process Refactoring Brent: One bit of feedback we received is "make it easier to find what we're looking for" … and the accessibility folks have some good ideas. … we heard (during TPAC) a lot related to horizontal reviews. … updating recommendations part of the process is not well-understood (or if understood, not well-liked) Florian: I have an idea on how to improve "the specs are a mess" … writing diffs is hard. Tools could help, but not sure if it's generally do-able (or may need AI) (Some discussion about whether people know the options for doing revisions) Ian: can we hear the big themes? From what I heard so far (and would add my own thoughts): * Horz reviews * Maintenance * Rechartering * Usability of materails Ian: Now is a good time to develop a plan, prioritize for 2026 Florian: Regarding "going back to CR" there are challenges for some groups (e.g., CSS) but if there's not a challenge with changing status, going back to CR is often the right solution Francois: Some feedback I have heard about proposed amendments is that they did not understand the different implications between staying at Rec and going back to CR. (Brent continues reviewing main themes) Brent: Some challenges around Formal Objections. In some cases it feels like input (FO) is coming in too late. … can be frustrating to get feedback just before a deadline from people who have not been involved in work. … it's also difficult to track the process of handling Formal Objections Brent: Another theme is rechartering. People ask "why are we doing this every two years." Ian: I think that's a great topic to revisit, e.g., building on the example of the CSS WG, which is a "super" group, which might be a direction to look into. … Staff resource allocation is another thing to look at, perhaps. … We could envision that once work has been ongoing for some time, you get a "free pass" to continue the work … Just ideas. Brent: We did hear some other pain points about rechartering, but the Process has improved since those events. The AB does not think much will need to be done around recharerting. Brent: There are some smaller bits on IE, CoC, registries (but not concentrated feedback on this topic) Florian: CR drafts are partly for morality --> Going back to WD is possible but feels like a regression. Brent: The plan moving forward for the AB: we have a FTF meeting in early February. Refactoring will be an important part of that agenda. … Tess has taken the lead on the refactoring work item … I am working on this as well. … we are hoping to identify and make resolutions on low-hanging fruit. … the AB is looking for some easy wins. … there seem to be places where tooling changes would be very helpful (e.g., horz reviews, FO handling) Florian: Would you consider submitting feedback to the team? They might have other ideas (e.g., more tooling) than changes to the Process. Brent: The AB plans to do this: * Write down problem statements * Offer suggestions from the AB's perspective as input to: the process CG, the Team Ian: Will the AB "shut down" some topics or say "We heard some feedback but don't think it's a priority" Brent: My hope is that by the end of the Feb FTF meeting we have a solid list of problem statements. … and ideally a couple of ideas for how to solve them. Brent: I want to see solutions emerge from a dialog florian: Sounds great. Please do share the problem statements even if you don't have suggestions for addressing them. <Zakim> Ian, you wanted to mention breakouts day Ian: Breakouts Day might be a way for the AB to get feedback on problem statements. Process PRs [14]https://github.com/w3c/process/pulls [14] https://github.com/w3c/process/pulls [15]w3c/process#937 [15] https://github.com/w3c/process/pull/937 <brent> Github: [16]w3c/process#937 [16] https://github.com/w3c/process/pull/937 Florian: There was a recent discussion that did not yet converge. I think there is going to be a survey to gather more information. … let's postpone this one. Brent: Yes, Board and AB are looking at this. [17]w3c/process#1021 [17] https://github.com/w3c/process/pull/1021 <brent> Github: [18]w3c/process#1021 [18] https://github.com/w3c/process/pull/1021 Ian: Given recent work to help the community understand the respective roles of the Board and AB, I think we should revisit this text and leverage the recent efforts to clarify roles. <brent> +1 [19]w3c/process#1129 [19] https://github.com/w3c/process/pull/1129 <brent> Github: [20]w3c/process#1129 [20] https://github.com/w3c/process/pull/1129 Florian: PSIG is discussing this and has not yet converged. But one note is that prior to 2019 there was no formal rule about what to do regarding non-Member contributions , and the PP FAQ explained that it's the responsibility of a WG Chair to do the right thing. In 2019 a formal rule was introduced but the PP FAQ was not updated. Brent: My first reaction is that the PSIG should update the FAQ Ian: Two areas of concern for me include (1) where rules should reside [IMO, should not be in the process] and (2) who has responsibilities (e.g., Chairs v. Team) Brent: Since PSIG is discussion, let's await their findings. Propose to close items [21]w3c/process#328 [21] https://github.com/w3c/process/issues/328 <brent> Github: [22]w3c/process#328 [22] https://github.com/w3c/process/issues/328 Brent: TAG and AB are invited to review charters. … especially if there are Formal Objections … so it feels this issue has been superseded by events and can be closed. Florian: +1 to closing. (And the other two as well) Florian: I think there were multiple meanings to "formally review"; only one meaning has been addressed (but others not pushed forward) (No objections to closing 328) [23]w3c/process#414 [23] https://github.com/w3c/process/issues/414 <brent> Github: [24]w3c/process#414 [24] https://github.com/w3c/process/issues/414 Ian: Is there a stronger characterization that "WG for things that get implemented" while "IG are for other things, such as guidelines"? Ian: I am ok to close this issue (No objections to closing 414) -- Ian Jacobs <ij@w3.org> https://www.w3.org/People/Jacobs/ Tel: +1 917 450 8783
Received on Wednesday, 14 January 2026 17:58:38 UTC