Agenda, April 28 WEBRTC teleconference - topic "charter"

Agenda for the April 28 teleconference on WebRTC chartering


Intro: Dom to present

  *

    The formal reason why we need to recharter

  *

    The charter changes currently in the draft

  *

    The process for approval of charters (note: we only advise the Director)

The draft charter that we're using as reference is here:

https://github.com/w3c/webrtc-charter/tree/revision
https://cdn.rawgit.com/w3c/webrtc-charter/revision/webrtc-charter.html

Chairs present (10 min)

  *

    WHAT the charter says the WG will do

  *

    WHY it should do it

  *

    WHEN it should do it


Invitation to position statements: Asking people to present

  *

    WHERE in the draft they want a change

  *

    WHAT they hope to achieve by that change

  *

    WHY they think that’s a good idea


The position statements are:

  * Eric Rescorla, speaking for Mozilla
  * Göran Eriksson, speaking for Ericsson

Open discussion. People will be asked to state what specific changes or
passages they support, can live with, or cannot tolerate, and why. (30 min)

Proposals for changes that were not considered/presented ahead of time
MAY be ruled out of scope for the meeting - deep surgery without emailed
warning is inappropriate.


Resolution: Chairs attempt to distil from the discussion what we need to
change in the charter; the goal is to have a charter that many people
support, and that everyone can live with.


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