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Details April 28 WEBRTC teleconference - topic "charter"

From: Stefan Håkansson LK <stefan.lk.hakansson@ericsson.com>
Date: Mon, 27 Apr 2015 13:13:30 +0000
To: "public-webrtc@w3.org" <public-webrtc@w3.org>
Message-ID: <1447FA0C20ED5147A1AA0EF02890A64B1D1F5B90@ESESSMB209.ericsson.se>
Zakim: https://www.w3.org/Guide/1998/08/teleconference-calendar#s_6715

UW_WebRTC
Tuesday, 28 April 15:00-16:30 UTC (11:00am-12:30pm Boston local)
Zakim Bridge +1.617.761.6200, conference 9782 ("WRTC")

IRC: #webrtc at irc.w3.org


On 27/04/15 12:48, Harald Alvestrand wrote:
> 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.
>
>
> --
> Surveillance is pervasive. Go Dark.
>
Received on Monday, 27 April 2015 13:13:55 UTC

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