- 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>
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