├── 2017 └── swwg-disposition.md ├── 2021 ├── README.md └── PSIG-2021.html ├── 2022 └── wot-cg-2022.html ├── 2024 ├── swag-cg.html └── ig-exploration.html ├── 2025 ├── png-wg-issues.html ├── webfonts-wg.bsi ├── png-wg.bsi ├── webfonts-wg.bsi.html ├── png-wg.bsi.html └── ig-wai.html ├── .gitignore ├── archive ├── README.md ├── wasm-2017.html ├── encrypted-media-agreement.html ├── psig-charter.html ├── websec-ig.html ├── web-based-signage-2016.html └── sw-charter.html ├── wot-proxies.png ├── wot-comms-stack.png ├── tidyconfig.txt ├── w3c.json ├── CODE_OF_CONDUCT.md ├── Contributing.md ├── draft-states.md ├── README.md └── games-cg-2020.html /.gitignore: -------------------------------------------------------------------------------- 1 | _ignore/ 2 | .DS_Store 3 | *.~1~ 4 | -------------------------------------------------------------------------------- /archive/README.md: -------------------------------------------------------------------------------- 1 | Archived charter drafts 2 | -------------------------------------------------------------------------------- /wot-proxies.png: -------------------------------------------------------------------------------- https://raw.githubusercontent.com/w3c/charter-drafts/HEAD/wot-proxies.png -------------------------------------------------------------------------------- /wot-comms-stack.png: -------------------------------------------------------------------------------- https://raw.githubusercontent.com/w3c/charter-drafts/HEAD/wot-comms-stack.png -------------------------------------------------------------------------------- /2021/README.md: -------------------------------------------------------------------------------- 1 | Since charters are inherently dated documents, datespace isn't too much overhead 2 | -------------------------------------------------------------------------------- /tidyconfig.txt: -------------------------------------------------------------------------------- 1 | char-encoding: utf8 2 | indent: yes 3 | indent-spaces: 2 4 | wrap: 80 5 | tidy-mark: no 6 | -------------------------------------------------------------------------------- /w3c.json: -------------------------------------------------------------------------------- 1 | { 2 | "group": 52794, 3 | "contacts": [ 4 | "wseltzer" 5 | ], 6 | "policy": "open", 7 | "repo-type": "project" 8 | } -------------------------------------------------------------------------------- /CODE_OF_CONDUCT.md: -------------------------------------------------------------------------------- 1 | # Code of Conduct 2 | 3 | All documentation, code and communication under this repository are covered by the [W3C Code of Conduct](https://www.w3.org/policies/code-of-conduct/). 4 | -------------------------------------------------------------------------------- /2025/png-wg-issues.html: -------------------------------------------------------------------------------- 1 | WARNING: Autodetection of Shortname, Date, and Status failed; draft url does not match the format /status-shortname-date/. Got: 2 | https://w3c.github.io/charter-drafts/2025/png-wg.html 3 | -------------------------------------------------------------------------------- /Contributing.md: -------------------------------------------------------------------------------- 1 | # Contributing to W3C Charter development 2 | 3 | Interested in participating? Please follow 4 | 5 | 6 | 1. the 7 | [Code of Conduct](CodeOfConduct.md). 8 | 9 | Also, please be sure to read [the README.md](README.md) for this repository. 10 | -------------------------------------------------------------------------------- /archive/wasm-2017.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | WebAssembly WG deployed: 1 Aug 2017 - 31 July 2019 6 | 8 | 9 | 10 |

WebAssembly WG deployed: 1 Aug 2017 - 31 July 2019

11 | 17 | 18 | 19 | -------------------------------------------------------------------------------- /draft-states.md: -------------------------------------------------------------------------------- 1 | Definitions related to the state of in-progress work adopted in a charter (per [§ 5.2.6 Working Group and Interest Group Charters](https://www.w3.org/Consortium/Process/#WGCharter)): 2 | 3 | Adopted Draft 4 | ================= 5 | 6 | *Adopted Draft* is the draft from which the WG will start work. It will usually be the latest document of its shortname in /TR. Once a draft is "Adopted," any changes against it must be resolved through the WG's decision process once the group is chartered. 7 | 8 | Reference Draft 9 | ================= 10 | 11 | *Reference Draft* is "the latest Working Draft published within 90 days of the First Public Working Draft or if no Public Working Draft has been published within 90 days of the First Public Working Draft it is that First Public Working Draft." Systeam is developing a tool by which team can identify the Reference Draft for a /TR document. 12 | 13 | -------------------------------------------------------------------------------- /2025/webfonts-wg.bsi: -------------------------------------------------------------------------------- 1 | Title: WebFonts 2025 charter 2 | Draft: https://w3c.github.io/charter-drafts/2025/webfonts-wg.html 3 | ED: none 4 | Date: 2024-12-19 5 | Status: Charter 6 | Intro:

Experimental disposition of comments from charter review 7 | 8 | ---- 9 | Issue 1. 10 | Summary: ISO WG for OFF has changed 11 | From: Vladimir Levantovsky 12 | Comment: https://github.com/w3c/IFT/issues/248#issuecomment-2544277944 13 | Response: https://github.com/w3c/IFT/issues/248#issuecomment-2548240773 14 | Closed: Accepted 15 | Verified: [url] 16 | Resolved: Bugfix (for obvious fixes) 17 | ---- 18 | Issue 2. 19 | Summary: Will participants need to rejoin 20 | From: Vladimir Levantovsky 21 | Comment: https://github.com/w3c/IFT/issues/248#issuecomment-2544277944 22 | Response: https://github.com/w3c/IFT/issues/248#issuecomment-2548240773 23 | Closed: Invalid 24 | Resolved: No change, will not need to rejoin 25 | ---- -------------------------------------------------------------------------------- /README.md: -------------------------------------------------------------------------------- 1 | # Draft charters for public review 2 | This repo is a space for draft charters to be developed for W3C Working 3 | Groups or W3C Interest Groups, to be discussed and refined. No charters that 4 | get added to this repo necessarily have any official standing at all—anyone 5 | can create a draft charter here for public discussion. If you’d like to have 6 | push access to add a draft charter to the repo, 7 | [file an issue requesting access](https://github.com/w3c/charter-drafts/issues) or fork this repo to make a pull request. 8 | 9 | 10 | See [the template](https://w3c.github.io/charter-drafts/charter-template.html) 11 | 12 | For W3C Community Groups, please start from the [CG charter template](https://github.com/w3c/cg-charter). 13 | 14 | 15 | # Using the template for a W3C Working Group 16 | 17 | The scope section serves a key function: to guide the WG chairs, participants, and reviewing legal teams on the outer boundaries of their work and patent commitments. To facilitate that review "Scope" should be limited to a clear description of the WG's permitted work areas. Other material (background, explanations, motivations) should go outside the Scope section. 18 | 19 | # Notes for W3C Team 20 | 21 | Before proposing a charter for review to the Advisory Committee, mark the charter "PROPOSED" and copy the PROPOSED charter to w3.org date-space (leaving a pointer to the github repo for continued issue-raising). That way, we can update the draft in response to AC review comments, without changing what's being reviewed. 22 | 23 | You are encouraged to give a pointer in the call for review to previous issue discussion, e.g. the charter-drafts github repo. 24 | 25 | Older drafts may be found in the /archive/ folder. 26 | -------------------------------------------------------------------------------- /2025/png-wg.bsi: -------------------------------------------------------------------------------- 1 | Title: PNG 2025 charter 2 | Draft: https://w3c.github.io/charter-drafts/2025/png-wg.html 3 | ED: none 4 | Date: 2025-08-30 5 | Status: Charter 6 | Intro:

Disposition of comments from charter refinement 7 | 8 | ---- 9 | Issue 1. 10 | Summary: Wrong link to 2023 charter 11 | From: Chris Needham 12 | Comment: https://github.com/w3c/png/issues/535#issuecomment-3234508438 13 | Response: https://github.com/w3c/png/issues/535#issuecomment-3237504944 14 | Closed: Accepted 15 | Verified: 16 | Resolved: Fixed link 17 | ---- 18 | Issue 2. 19 | Summary: More motivation and background 20 | From: Chris Needham 21 | Comment: https://github.com/w3c/png/issues/535#issuecomment-3234508438 22 | Response: https://github.com/w3c/png/issues/535#issuecomment-3239211333 23 | Closed: Accepted 24 | Verified: 25 | Resolved: Added history to Motivation & Background 26 | ---- 27 | Issue 3. 28 | Summary: Re-arrange order in Scope section 29 | From: Chris Needham 30 | Comment: https://github.com/w3c/png/issues/535#issuecomment-3234508438 31 | Response: https://github.com/w3c/png/issues/535#issuecomment-3237508786 32 | Closed: Accepted 33 | Verified: https://github.com/w3c/png/issues/535#issuecomment-3237589215 34 | Resolved: Re-arranged order 35 | ---- 36 | Issue 4. 37 | Summary: Consider adding C2PA metadata 38 | From: Fares Alhassen 39 | Comment: https://lists.w3.org/Archives/Public/public-png/2025Aug/0004.html 40 | Response: https://lists.w3.org/Archives/Public/public-png/2025Aug/0005.html 41 | Response: https://lists.w3.org/Archives/Public/public-png/2025Aug/0006.html 42 | Response: https://lists.w3.org/Archives/Public/public-png/2025Aug/0007.html 43 | Closed: Accepted 44 | Verified: 45 | Resolved: Group will discuss at next meeting 46 | Resolved: Resolved at 29 Sept 2025 meeting to add C2PA to Fourth Edition. No charter change needed. 47 | ---- 48 | Issue 5. 49 | Summary: Put C2PA metadata in Scope 50 | From: Chris Needham 51 | Comment: https://github.com/w3c/png/issues/535#issuecomment-3234517650 52 | Response: https://github.com/w3c/png/issues/535#issuecomment-3239192214 53 | Closed: Accepted 54 | Verified: https://github.com/w3c/png/issues/535#issuecomment-3237589215 55 | Resolved: Added general statement about metadata (covers C2PA, but not restricted to that) 56 | ---- 57 | Issue 6. 58 | Summary: Mention HDR and compression in Scope 59 | From: Chris Needham 60 | Comment: https://github.com/w3c/png/issues/535#issuecomment-3234508438 61 | Response: https://github.com/w3c/png/issues/535#issuecomment-3237513653 62 | Closed: Accepted 63 | Verified: https://github.com/w3c/png/issues/535#issuecomment-3237589215 64 | Resolved: Added mentions 65 | ---- 66 | Issue 7. 67 | Summary: Additional metadata may raise additional privacy concerns 68 | From: @sandandsnow 69 | Comment: https://github.com/w3cping/privacy-request/issues/171#issuecomment-3267335663 70 | Response: https://github.com/w3cping/privacy-request/issues/171#issuecomment-3318294118 71 | Closed: Accepted 72 | Resolved: No changes to charter 73 | 74 | -------------------------------------------------------------------------------- /2025/webfonts-wg.bsi.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | WebFonts 2025 charter Disposition of Comments for 2024-12-19 Charter 4 | 12 | 13 |

WebFonts 2025 charter Disposition of Comments for 2024-12-19 Charter

14 | 15 |

Review document: https://w3c.github.io/charter-drafts/2025/webfonts-wg.html 16 | 17 |

Editor's draft: none

18 | 19 |

Experimental disposition of comments from charter review 20 | 21 | 22 |

The following color coding convention is used for comments:

23 | 24 | 31 | 32 |

Open issues are marked like this

33 | 34 |

An issue can be closed as Accepted, OutOfScope, 35 | Invalid, Rejected, or Retracted. 36 | Verified indicates commentor's acceptance of the response.

37 |
38 | Issue 1. #
39 | Summary:  ISO WG for OFF has changed
40 | From:     Vladimir Levantovsky 
41 | Comment:  https://github.com/w3c/IFT/issues/248#issuecomment-2544277944
42 | Response: https://github.com/w3c/IFT/issues/248#issuecomment-2548240773
43 | Closed:   Accepted
44 | Verified: [url]
45 | Resolved: Bugfix (for obvious fixes)
46 |
47 | Issue 2. #
48 | Summary:  Will participants need to rejoin
49 | From:     Vladimir Levantovsky 
50 | Comment:  https://github.com/w3c/IFT/issues/248#issuecomment-2544277944
51 | Response: https://github.com/w3c/IFT/issues/248#issuecomment-2548240773
52 | Closed:   Invalid
53 | Resolved: No change, will not need to rejoin
54 | ----
55 | 86 | -------------------------------------------------------------------------------- /archive/encrypted-media-agreement.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | Encrypted Media Agreement 5 | 6 | 7 | 8 | 14 | 15 | 16 |

Encrypted Media Agreement

17 | 18 |

19 | The Web has been built through iteration and collaboration, and enjoys strong security because so many people are able to continually test and review its designs and implementations. As the Web gains interfaces to new device capabilities, we rely even more on broad participation, testing, and audit to keep users safe and the web’s security model intact. Therefore, W3C policy should assure that such broad testing and audit continues to be possible, as it is necessary to keep both design and implementation quality high. 20 |

21 |

22 | The following obligations shall apply to all participants in the W3C HTML Media Extension Working Group. These obligations will be referenced from each Working Group charter and Calls for Participation. 23 |

24 |

1. Security Research Requirements for All Working Group Participants

25 |

26 | As a condition of participating in a Working Group, each participant (W3C Members, W3C Team members, invited experts, and members of the public) 27 | shall agree to make available under W3C Encrypted Extensions licensing requirements any implementations related to the work of that particular Working Group. This requirement includes Implementations that the participant owns and any that the participant has the right to license. 28 |

29 |

30 | Only the affirmative act of joining a Working Group, or otherwise agreeing to the licensing terms described here, will obligate a Member to the W3C Encrypted Extensions licensing commitments. Mere Membership in W3C alone, without other factors, does not give rise to the Content Protection licensing obligation under this policy. 31 |

32 |

2. W3C Encrypted Extensions Licensing Requirements

33 |

34 | With respect to a Recommendation developed under this policy, a W3C Encrypted Extensions license shall mean a non-assignable, non-sublicensable license that: 35 |

36 |
    37 |
  1. 38 | exempt computer programs, operating solely for the purpose of good-faith security research related to implementations of the Recommendation. “good-faith security research” means accessing a computer program solely for purposes of good-faith testing, investigation and/or correction of a security flaw or vulnerability, where the information derived from the activity is used primarily to promote the security or safety of the implementation of the Recommendation on which the computer program operates, and is not used or maintained in a manner that facilitates copyright infringement. 39 |
  2. 40 |
  3. 41 | may not impose any further conditions or restrictions on the circumvention of a technological measure for the sole purpose of identifying and analyzing those elements of the program that are necessary to achieve interoperability of an independently created implementation of the Recommendation, and that have not previously been readily available to the person engaging in the circumvention. The information acquired through the acts may be made available to others if the person provides such information or means solely for the purpose of enabling interoperability of an independently created implementation of the Recommendation. 42 |
  4. 43 |
44 | 45 | 46 | -------------------------------------------------------------------------------- /2017/swwg-disposition.md: -------------------------------------------------------------------------------- 1 | # Disposition of Comments - AC Review of Service Workers WG Charter 2 | ## Summary 3 | * [Proposed charter](https://w3c.github.io/charter-drafts/sw-charter.html) 4 | * [Review form](https://www.w3.org/2002/09/wbs/33280/swwg-2017/results) 5 | * 23 Members supported; 5 members with suggested changes 6 | * 0 Formal Objections 7 | 8 | * Changes since review: as below, we added greater clarity around the testing and implementation success criteria. 9 | * [Link to diff](https://services.w3.org/htmldiff?doc1=https%3A%2F%2Frawgit.com%2Fw3c%2Fcharter-drafts%2F299e9ab77071361f52956e640e82509fe26a0909%2Fsw-charter.html&doc2=https%3A%2F%2Fw3c.github.io%2Fcharter-drafts%2Fsw-charter.html) 10 | 11 | ## Suggested Changes: 12 | 13 | **Mozilla Foundation**: "all normative specification changes are generally expected to have a corresponding change" should end with "corresponding *test* change", I think. 14 | 15 | *Accepted.* 16 | 17 | **Microsoft Corp.**:"Microsoft would like to see the Success Criteria more explicit. First, this group is being proposed in the belief that it will get more participation than was possible when Service Workers was in scope for the Web Platform WG. That rationale should be stated in the charter, perhaps "If a critical mass of key stakeholders and implementers of this technology do not join the group, its charter should be re-examined by the W3C." 18 | 19 | *Added*: "If a critical mass of key stakeholders and implementers of this technology do not join the group, its charter should be re-examined by the W3C." 20 | 21 | **Microsoft Corp.**: Also, we'd prefer that the Success Criteria duplicate much of the language in the Web Platform WG charter that stresses the need for real world implementations, not just proof of concept or prototype implementations. Something like: 22 | "The group will be considered successful if its deliverables are widely used. In particular: 23 | 24 | Production of stable documents addressing the work items listed in the Milestones section. 25 | A test suite for each deliverable with conformance criteria that provides evidence to support the position that there is good (though perhaps not perfect) interoperability. 26 | Availability of authoring tools and validation tools. 27 | User-community and industry adoption of the group deliverables. 28 | Availability of multiple, independent, interoperable implementations of each deliverable in shipping or planned products. "" 29 | 30 | *Added*: 31 | ...and a test suite for each deliverable, sufficiently broad to demonstrate interoperability.

32 | 33 | Each specification should have implementation reports showing adoption, fostering the ready availability of multiple, independent, interoperable implementations, including in browsers, authoring, and validation tools, and usage on the Web. 34 | 35 | **JS Foundation**: We echo the comments made by Microsoft around defining more explicit success criteria 36 | 37 | *Addressed above* 38 | 39 | **Apple, Inc.**: 40 | "This specification defines an API" needs to go and say "that enables the teleportation of small mammals" or something that scopes it a little more. 41 | 42 | *Added*: "that enables applications to take advantage of persistent background processing, including hooks to enable bootstrapping of web applications while offline." (No small mammals were harmed in the crafting of this comment.) 43 | 44 | **Apple, Inc.**: 45 | Really no Coordination with Ecma/JS needed? 46 | 47 | *Added*: [ECMA TC 39](http://www.ecma-international.org/memento/TC39.htm) 48 | 49 | **Apple, Inc.**: 50 | "The charter says that specs 'should' have a privacy and security considerations section. I think that is or is close to a general 'must' at the W3C level so either should be deleted to go with the general policy, or made 'must'. 51 | 52 | The charter says that consensus on a call or meeting is provisional until confirmed online after publication in meeting minutes. I don't think it's acceptable to have controversial questions published in minutes, which are easily missed. I think a clear separate message 'Call for consensus: do X' is required. I commented this way on a related charter before, and almost made this a FO then. 53 | 54 | Communication: Is it clear *how* (e.g. an online form) an external IPR commitment is acquired? Could we link to the form or whatever tool is used? Ideally this is a separate section, as it's not exactly 'communication' that it is about." 55 | 56 | *No change*: We are taking these suggestions into a broader review of Chartering process and Working Group modes of practice. As regards the privacy and security considerations, such a section (and its adequacy) is effectively a must at this point. 57 | 58 | 59 | 60 | **Digital Bazaar**: The creation of a test suite should be mandatory for exiting CR. 61 | 62 | *Addressed above with clarifications to success criteria.* 63 | 64 | -------------------------------------------------------------------------------- /2025/png-wg.bsi.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | PNG 2025 charter Disposition of Comments for 2025-08-30 Charter 4 | 12 | 13 |

PNG 2025 charter Disposition of Comments for 2025-08-30 Charter

14 | 15 |

Review document: https://w3c.github.io/charter-drafts/2025/png-wg.html 16 | 17 |

Editor's draft: none

18 | 19 |

Disposition of comments from charter refinement 20 | 21 | 22 |

The following color coding convention is used for comments:

23 | 24 | 31 | 32 |

Open issues are marked like this

33 | 34 |

An issue can be closed as Accepted, OutOfScope, 35 | Invalid, Rejected, or Retracted. 36 | Verified indicates commentor's acceptance of the response.

37 |
 38 | Issue 1. #
 39 | Summary:  Wrong link to 2023 charter
 40 | From:     Chris Needham 
 41 | Comment:  https://github.com/w3c/png/issues/535#issuecomment-3234508438
 42 | Response: https://github.com/w3c/png/issues/535#issuecomment-3237504944
 43 | Closed:   Accepted
 44 | Verified: 
 45 | Resolved: Fixed link
46 |
 47 | Issue 2. #
 48 | Summary:  More motivation and background
 49 | From:     Chris Needham 
 50 | Comment:  https://github.com/w3c/png/issues/535#issuecomment-3234508438
 51 | Response: https://github.com/w3c/png/issues/535#issuecomment-3239211333
 52 | Closed:   Accepted
 53 | Verified: 
 54 | Resolved: Added history to Motivation & Background
55 |
 56 | Issue 3. #
 57 | Summary:  Re-arrange order in Scope section
 58 | From:     Chris Needham 
 59 | Comment:  https://github.com/w3c/png/issues/535#issuecomment-3234508438
 60 | Response: https://github.com/w3c/png/issues/535#issuecomment-3237508786
 61 | Closed:   Accepted
 62 | Verified: https://github.com/w3c/png/issues/535#issuecomment-3237589215
 63 | Resolved: Re-arranged order
64 |
 65 | Issue 4. #
 66 | Summary:  Consider adding C2PA metadata
 67 | From:     Fares Alhassen
 68 | Comment:  https://lists.w3.org/Archives/Public/public-png/2025Aug/0004.html
 69 | Response: https://lists.w3.org/Archives/Public/public-png/2025Aug/0005.html
 70 | Response: https://lists.w3.org/Archives/Public/public-png/2025Aug/0006.html
 71 | Response: https://lists.w3.org/Archives/Public/public-png/2025Aug/0007.html
 72 | Closed:   Accepted
 73 | Verified: 
 74 | Resolved: Group will discuss at next meeting
 75 | Resolved: Resolved at 29 Sept 2025 meeting to add C2PA to Fourth Edition. No charter change needed.
76 |
 77 | Issue 5. #
 78 | Summary:  Put C2PA metadata in Scope
 79 | From:     Chris Needham 
 80 | Comment:  https://github.com/w3c/png/issues/535#issuecomment-3234517650
 81 | Response: https://github.com/w3c/png/issues/535#issuecomment-3239192214
 82 | Closed:   Accepted
 83 | Verified: https://github.com/w3c/png/issues/535#issuecomment-3237589215
 84 | Resolved: Added general statement about metadata (covers C2PA, but not restricted to that)
85 |
 86 | Issue 6. #
 87 | Summary:  Mention HDR and compression in Scope
 88 | From:     Chris Needham 
 89 | Comment:  https://github.com/w3c/png/issues/535#issuecomment-3234508438
 90 | Response: https://github.com/w3c/png/issues/535#issuecomment-3237513653
 91 | Closed:   Accepted
 92 | Verified: https://github.com/w3c/png/issues/535#issuecomment-3237589215
 93 | Resolved: Added mentions
94 |
 95 | Issue 7. #
 96 | Summary:  Additional metadata may raise additional privacy concerns
 97 | From:     @sandandsnow
 98 | Comment:  https://github.com/w3cping/privacy-request/issues/171#issuecomment-3267335663
 99 | Response: https://github.com/w3cping/privacy-request/issues/171#issuecomment-3318294118
100 | Closed:   Accepted
101 | Resolved: No changes to charter
102 | 133 | -------------------------------------------------------------------------------- /2024/swag-cg.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | Security Web Application Guidelines (SWAG) Community Group Charter 6 | 7 | 8 | 9 | 10 | 29 | 30 | 31 |

32 | Security Web Application Guidelines (SWAG) Community Group Charter 33 |

34 | 44 |

45 | Goals 46 |

47 |

48 | The mission of this Community Group is to increase the overall security 49 | of web application development, thereby making the 50 | web a more 51 | secure platform for web users. 52 | It will accomplish this by writing web developers security best practices 53 | and providing a platform for stakeholder collaboration. 54 |

55 |

56 | Scope of Work 57 |

58 |

This Community will:

59 | 91 |

92 | Out of Scope 93 |

94 |

95 | The development of normative standards and technical specifications is not in the scope of the Community Group. 96 |

97 |

98 | This group does not perform horizontal reviews for security at W3C. 99 |

100 | 101 |

102 | Deliverables 103 |

104 |

105 | Non-Normative Reports 106 |

107 | 110 |

111 | The group may produce other Community Group Reports within the scope of 112 | this charter but that are not Specifications, for instance use cases, 113 | requirements, or white papers. 114 |

115 |

116 | Test Suites and Other Software 117 |

118 |

119 | The group MAY produce test suites to support the Specifications. Please 120 | see the GitHub LICENSE file for test suite contribution licensing 121 | information. 122 |

123 |

124 | Dependencies or Liaisons 125 |

126 | 133 |

134 | Community and Business Group Process 135 |

136 |

137 | The group operates under the Community and Business 139 | Group Process. Terms in this Charter that conflict with those of the 140 | Community and Business Group Process are void. 141 |

142 |

143 | As with other Community Groups, W3C seeks organizational licensing 144 | commitments under the W3C Community 146 | Contributor License Agreement (CLA). When people request to 147 | participate without representing their organization's legal interests, 148 | W3C will in general approve those requests for this group with the 149 | following understanding: W3C will seek and expect an organizational 150 | commitment under the CLA starting with the individual's first request to 151 | make a contribution to a group Deliverable. 152 | The section on Contribution Mechanics describes 153 | how W3C expects to monitor these contribution requests. 154 |

155 | 156 |

157 | The W3C Code of 158 | Ethics and Professional Conduct applies to participation in 159 | this group. 160 |

161 | 162 |

163 | Work Limited to Charter Scope 164 |

165 |

166 | The group will not publish Specifications on topics other than those 167 | listed under Specifications above. See 168 | below for how to modify the charter. 169 |

170 |

171 | Contribution Mechanics 172 |

173 |

174 | Substantive Contributions to Specifications can only be made by Community 175 | Group Participants who have agreed to the W3C Community 177 | Contributor License Agreement (CLA). 178 |

179 |

180 | Specifications created in the Community Group must use the 182 | W3C Software and Document License. All other documents produced by 183 | the group should use that License where possible. 184 |

185 |

186 | Community Group participants agree to make all contributions in the 187 | GitHub repo the group is using for the particular document. This may be 188 | in the form of a pull request (preferred), by raising an issue, or by 189 | adding a comment to an existing issue. 190 |

191 |

192 | All Github repositories attached to the Community Group must contain a 193 | copy of the CONTRIBUTING 195 | and LICENSE 197 | files. 198 |

199 |

200 | Transparency 201 |

202 |

203 | The group will conduct all of its technical work in public. If the group 204 | uses GitHub, all technical work will occur in its GitHub repositories 205 | (and not in mailing list discussions). This is to ensure contributions 206 | can be tracked through a software tool. 207 |

208 |

209 | Meetings may be restricted to Community Group participants, but a public 210 | summary or minutes must be posted to the group's public mailing list, or 211 | to a GitHub issue if the group uses GitHub. 212 |

213 |

214 | Decision Process 215 |

216 |

217 | This group will seek to make decisions where there is consensus. Groups 218 | are free to decide how to make decisions (e.g. Participants who have 219 | earned Committer status for a history of useful contributions assess 220 | consensus, or the Chair assesses consensus, or where consensus isn't 221 | clear there is a Call for Consensus [CfC] to allow multi-day online 222 | feedback for a proposed course of action). It is expected that 223 | participants can earn Committer status through a history of valuable 224 | contributions as is common in open source projects. After discussion and 225 | due consideration of different opinions, a decision should be publicly 226 | recorded (where GitHub is used as the resolution of an Issue). 227 |

228 |

229 | If substantial disagreement remains (e.g. the group is divided) and the 230 | group needs to decide an Issue in order to continue to make progress, the 231 | Committers will choose an alternative that had substantial support (with 232 | a vote of Committers if necessary). Individuals who disagree with the 233 | choice are strongly encouraged to take ownership of their objection by 234 | taking ownership of an alternative fork. This is explicitly allowed (and 235 | preferred to blocking progress) with a goal of letting implementation 236 | experience inform which spec is ultimately chosen by the group to move 237 | ahead with. 238 |

239 |

240 | Any decisions reached at any meeting are tentative and should be recorded 241 | in a GitHub Issue for groups that use GitHub and otherwise on the group's 242 | public mail list. Any group participant may object to a decision reached 243 | at an online or in-person meeting within 7 days of publication of the 244 | decision provided that they include clear technical reasons for their 245 | objection. The Chairs will facilitate discussion to try to resolve the 246 | objection according to this decision process. 247 |

248 |

249 | It is the Chairs' responsibility to ensure that the decision process is 250 | fair, respects the consensus of the CG, and does not unreasonably favour 251 | or discriminate against any group participant or their employer. 252 |

253 |

254 | Chair Selection 255 |

256 |

257 | Participants in this group choose their Chair(s) and can replace their 258 | Chair(s) at any time using whatever means they prefer. However, if 5 259 | participants, no two from the same organisation, call for an election, 260 | the group must use the following process to replace any current Chair(s) 261 | with a new Chair, consulting the Community Development Lead on election 262 | operations (e.g., voting infrastructure and using RFC 2777). 264 |

265 |
    266 |
  1. Participants announce their candidacies. Participants have 14 days to 267 | announce their candidacies, but this period ends as soon as all 268 | participants have announced their intentions. If there is only one 269 | candidate, that person becomes the Chair. If there are two or more 270 | candidates, there is a vote. Otherwise, nothing changes. 271 |
  2. 272 |
  3. Participants vote. Participants have 21 days to vote for a single 273 | candidate, but this period ends as soon as all participants have voted. 274 | The individual who receives the most votes, no two from the same 275 | organisation, is elected chair. In case of a tie, RFC2777 is used to 276 | break the tie. An elected Chair may appoint co-Chairs. 277 |
  4. 278 |
279 |

280 | Participants dissatisfied with the outcome of an election may ask the 281 | Community Development Lead to intervene. The Community Development Lead, 282 | after evaluating the election, may take any action including no action. 283 |

284 |

285 | Amendments to this Charter 286 |

287 |

288 | The group can decide to work on a proposed amended charter, editing the 289 | text using the Decision Process described above. 290 | The decision on whether to adopt the amended charter is made by 291 | conducting a 30-day vote on the proposed new charter. The new charter, if 292 | approved, takes effect on either the proposed date in the charter itself, 293 | or 7 days after the result of the election is announced, whichever is 294 | later. A new charter must receive 2/3 of the votes cast in the approval 295 | vote to pass. The group may make simple corrections to the charter such 296 | as deliverable dates by the simpler group decision process rather than 297 | this charter amendment process. The group will use the amendment process 298 | for any substantive changes to the goals, scope, deliverables, decision 299 | process or rules for amending the charter. 300 |

301 | 302 | 303 | -------------------------------------------------------------------------------- /games-cg-2020.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | Games Community Group Charter 6 | 7 | 8 | 9 | 10 | 29 | 30 | 31 |

32 | [PROPOSED] Games Community Group Charter 33 |

34 |

35 | This Charter is work in progress. To submit feedback, please use 36 | GitHub Issues where this 37 | Charter is being developed. 38 |

39 | 45 |

46 | Goals 47 |

48 |

49 | The goal of the Games Community Group is to improve the quality of open 50 | web standards that games developers rely on to create games. 51 |

52 |

53 | Scope of Work 54 |

55 |

56 | To achieve its goal, the Games community group will: 57 |

58 | 72 | 73 |

The Games community group will not develop any normative specification. 74 | As such, there will not be any Essential Claims under the W3C Contributor 75 | License Agreement or Final Specification Agreement.

76 | 77 |

78 | Deliverables 79 |

80 |

81 | Specifications 82 |

83 |

84 | No Specifications will be produced under the current charter. 85 |

86 | 87 |

88 | Non-Normative Reports 89 |

90 |

91 | The group may produce other Community Group Reports within the scope of 92 | this charter but that are not Specifications, for instance use cases, 93 | requirements, or white papers. 94 |

95 |

96 | Test Suites and Other Software 97 |

98 |

99 | The group may develop open source software as needed to demonstrate 100 | scenarios of interest, guidelines, and highlight possible gaps in web 101 | technologies. Please see the GiHub LICENSE file for software contribution 102 | licensing information. 103 |

104 |

105 | The group will not develop Test Suites. 106 |

107 | 108 |

109 | Dependencies or Liaisons 110 |

111 |

112 | By definition, this group will closely monitor ongoing standardisation 113 | activities that are deemed useful in game scenarios. This includes those 114 | identified during the 115 | W3C 116 | Workshop on Web games (list is non-exhaustive): 117 |

118 | 134 |

135 | Community and Business Group Process 136 |

137 |

138 | The group operates under the Community and Business 140 | Group Process. Terms in this Charter that conflict with those of the 141 | Community and Business Group Process are void. 142 |

143 |

144 | As with other Community Groups, W3C seeks organizational licensing 145 | commitments under the W3C Community 147 | Contributor License Agreement (CLA). When people request to 148 | participate without representing their organization's legal interests, 149 | W3C will in general approve those requests for this group with the 150 | following understanding: W3C will seek and expect an organizational 151 | commitment under the CLA starting with the individual's first request to 152 | make a contribution to a group Deliverable. 153 | The section on Contribution Mechanics describes 154 | how W3C expects to monitor these contribution requests. 155 |

156 | 157 |

158 | The W3C Code of 159 | Ethics and Professional Conduct applies to participation in 160 | this group. 161 |

162 | 163 |

164 | Work Limited to Charter Scope 165 |

166 |

167 | The group will not publish Specifications on topics other than those 168 | listed under Specifications above. See 169 | below for how to modify the charter. 170 |

171 |

172 | Contribution Mechanics 173 |

174 |

175 | Substantive Contributions to Specifications can only be made by Community 176 | Group Participants who have agreed to the W3C Community 178 | Contributor License Agreement (CLA). 179 |

180 |

181 | Specifications created in the Community Group must use the 183 | W3C Software and Document License. All other documents produced by 184 | the group should use that License where possible. 185 |

186 |

187 | Community Group participants agree to make all contributions on 188 | public-facing tools chosen by the group (public mail list, GitHub 189 | repositories, public discussion forum). For GitHub, this may be 190 | in the form of a pull request (preferred), by raising an issue, or by 191 | adding a comment to an existing issue. 192 |

193 |

194 | All Github repositories attached to the Community Group must contain a 195 | copy of the CONTRIBUTING 197 | and LICENSE 199 | files. 200 |

201 |

202 | Transparency 203 |

204 |

205 | The group will conduct all of its technical work in public. If the group 206 | uses GitHub, all technical work will occur in its GitHub repositories 207 | (and not in mailing list discussions). This is to ensure contributions 208 | can be tracked through a software tool. 209 |

210 |

211 | Meetings may be restricted to Community Group participants, but a public 212 | summary or minutes must be posted to the group's public mailing list, or 213 | to a GitHub issue if the group uses GitHub. 214 |

215 |

216 | Decision Process 217 |

218 |

219 | This group will seek to make decisions where there is consensus. Groups 220 | are free to decide how to make decisions (e.g. Participants who have 221 | earned Committer status for a history of useful contributions assess 222 | consensus, or the Chair assesses consensus, or where consensus isn't 223 | clear there is a Call for Consensus [CfC] to allow multi-day online 224 | feedback for a proposed course of action). It is expected that 225 | participants can earn Committer status through a history of valuable 226 | contributions as is common in open source projects. After discussion and 227 | due consideration of different opinions, a decision should be publicly 228 | recorded (where GitHub is used as the resolution of an Issue). 229 |

230 |

231 | If substantial disagreement remains (e.g. the group is divided) and the 232 | group needs to decide an Issue in order to continue to make progress, the 233 | Committers will choose an alternative that had substantial support (with 234 | a vote of Committers if necessary). Individuals who disagree with the 235 | choice are strongly encouraged to take ownership of their objection by 236 | taking ownership of an alternative fork. This is explicitly allowed (and 237 | preferred to blocking progress) with a goal of letting implementation 238 | experience inform which spec is ultimately chosen by the group to move 239 | ahead with. 240 |

241 |

242 | Any decisions reached at any meeting are tentative and should be recorded 243 | in a GitHub Issue for groups that use GitHub and otherwise on the group's 244 | public mail list. Any group participant may object to a decision reached 245 | at an online or in-person meeting within 7 days of publication of the 246 | decision provided that they include clear technical reasons for their 247 | objection. The Chairs will facilitate discussion to try to resolve the 248 | objection according to the decision process. 249 |

250 |

251 | It is the Chairs' responsibility to ensure that the decision process is 252 | fair, respects the consensus of the CG, and does not unreasonably favour 253 | or discriminate against any group participant or their employer. 254 |

255 |

256 | Chair Selection 257 |

258 |

259 | Participants in this group choose their Chair(s) and can replace their 260 | Chair(s) at any time using whatever means they prefer. However, if 5 261 | participants, no two from the same organisation, call for an election, 262 | the group must use the following process to replace any current Chair(s) 263 | with a new Chair, consulting the Community Development Lead on election 264 | operations (e.g., voting infrastructure and using RFC 2777). 266 |

267 |
    268 |
  1. Participants announce their candidacies. Participants have 14 days to 269 | announce their candidacies, but this period ends as soon as all 270 | participants have announced their intentions. If there is only one 271 | candidate, that person becomes the Chair. If there are two or more 272 | candidates, there is a vote. Otherwise, nothing changes. 273 |
  2. 274 |
  3. Participants vote. Participants have 21 days to vote for a single 275 | candidate, but this period ends as soon as all participants have voted. 276 | The individual who receives the most votes, no two from the same 277 | organisation, is elected chair. In case of a tie, RFC2777 is used to 278 | break the tie. An elected Chair may appoint co-Chairs. 279 |
  4. 280 |
281 |

282 | Participants dissatisfied with the outcome of an election may ask the 283 | Community Development Lead to intervene. The Community Development Lead, 284 | after evaluating the election, may take any action including no action. 285 |

286 |

287 | Amendments to this Charter 288 |

289 |

290 | The group can decide to work on a proposed amended charter, editing the 291 | text using the Decision Process described above. 292 | The decision on whether to adopt the amended charter is made by 293 | conducting a 30-day vote on the proposed new charter. The new charter, if 294 | approved, takes effect on either the proposed date in the charter itself, 295 | or 7 days after the result of the election is announced, whichever is 296 | later. A new charter must receive 2/3 of the votes cast in the approval 297 | vote to pass. The group may make simple corrections to the charter such 298 | as deliverable dates by the simpler group decision process rather than 299 | this charter amendment process. The group will use the amendment process 300 | for any substantive changes to the goals, scope, deliverables, decision 301 | process or rules for amending the charter. 302 |

303 | 304 | 305 | -------------------------------------------------------------------------------- /2022/wot-cg-2022.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | Web of Things Community Group Charter 6 | 7 | 8 | 9 | 10 | 29 | 30 | 31 |

32 | [DRAFT] Web of Things Community Group Charter 33 |

34 |

35 | {TBD: remove next sentence before submitting for 36 | approval} This Charter is work in progress. To submit feedback, 37 | please use Issues or 38 | the Pull Requst 392 39 | where Charter is being developed. 40 |

41 | 51 |

52 | Goals 53 |

54 |

55 | The goal of WoT Community Group is to accelerate the community activities around the recommendations and notes published by the WoT WG and IG. More concretely, the group aims to: 56 |

62 |

63 |

64 | Scope of Work 65 |

66 |

67 | In order to achieve the above goals, the scope of the Web of Things Community Group includes the following activities: 68 |

69 | 77 |

78 | In addition, 79 | the WoT CG will report the results of its activities back to the Web of Things Working and Interest Groups, 80 | the W3C membership, and the Web community. 81 |

82 |

83 | The Web of Things Community Group, together with the Web of Things Interest Group will decide in the future how to manage the 84 | Web of Things Website together. 85 | How this collaboration will work is defined in a separate document. 86 |

87 |

88 | Out of Scope 89 |

90 |

91 | Publishing recommendations (standards specifications) is out of the scope of this community group (thus the CLA patent policy does not apply) 92 |

93 |

94 | Deliverables 95 |

96 |

97 | Specifications 98 |

99 |

100 | No specifications will be produced under the current charter. 101 |

102 |

103 | Non-Normative Reports 104 |

105 |

106 | The group may produce other Community Group Reports within the scope of this charter 107 | that are not specifications, for instance use cases, requirements, implementation experience reports, or white papers. 108 |

109 |

110 | Test Suites and Other Software 111 |

112 |

113 | There are no plans to create a test suite. 114 |

115 |

116 | Other Deliverables 117 |

118 |

119 | The group may produce deliverables to promote or explain the W3C Web of Things standard. For example (but not limited 120 | to): 121 |

127 |

128 | Dependencies or Liaisons 129 |

130 |

131 | The Web of Things Community Group will manage dependencies and liaisons separately in the documents listed below: 132 |

133 | 137 |

138 | Any changes to these documents need to be either a Pull Request reviewed by the chairs or agreed upon in a public meeting. 139 |

140 |

141 | Community and Business Group Process 142 |

143 |

144 | The group operates under the Community and Business 146 | Group Process. Terms in this Charter that conflict with those of the 147 | Community and Business Group Process are void. 148 |

149 |

150 | As with other Community Groups, W3C seeks organizational licensing 151 | commitments under the W3C Community 153 | Contributor License Agreement (CLA). When people request to 154 | participate without representing their organization's legal interests, 155 | W3C will in general approve those requests for this group with the 156 | following understanding: W3C will seek and expect an organizational 157 | commitment under the CLA starting with the individual's first request to 158 | make a contribution to a group Deliverable. 159 | The section on Contribution Mechanics describes 160 | how W3C expects to monitor these contribution requests. 161 |

162 | 163 |

164 | The W3C Code of 165 | Ethics and Professional Conduct applies to participation in 166 | this group. 167 |

168 | 169 |

170 | Work Limited to Charter Scope 171 |

172 |

173 | The group will not publish on topics other than those 174 | listed under Deliverables above. See 175 | below for how to modify the charter. 176 |

177 |

178 | Contribution Mechanics 179 |

180 |

181 | Substantive Contributions to Deliverables can only be made by Community 182 | Group Participants who have agreed to the W3C Community 184 | Contributor License Agreement (CLA). 185 |

186 |

187 | Deliverables created in the Community Group should use the 189 | W3C Software and Document License where possible. 190 |

191 |

192 | Community Group participants agree to make all contributions in the 193 | GitHub repo the group is using for each particular deliverable. This may be 194 | in the form of a pull request (preferred), by raising an issue, or by 195 | adding a comment to an existing issue. 196 |

197 |

198 | Only commits against this repository's deliverables are considered contributions. 199 | Discussions that take place in chat platforms, social media or similar are not contributions and 200 | are exempt from the rules that apply to the deliverables. 201 | However, Code of Ethics and Professional Conduct still applies. 202 |

203 |

204 | All GitHub repositories attached to the Community Group must contain a 205 | copy of the CONTRIBUTING 207 | and LICENSE 209 | files. 210 |

211 |

212 | Transparency 213 |

214 |

215 | The group will conduct all of its technical work, including organizational matters, in public. 216 | All technical work will occur in its GitHub repositories (and not in mailing list discussions or in chat platforms) 217 | and any work or discussion that happens elsewhere is not considered official. 218 | This is to ensure contributions can be tracked through a software tool. 219 | Announcements should be made via public emails and messages in chosen chat platform. 220 |

221 |

222 | Meetings may be restricted to Community Group participants, but a public 223 | summary or minutes must be posted to the group's public mailing list, or 224 | to a GitHub issue if the group uses GitHub. 225 |

226 |

227 | Decision Process 228 |

229 |

230 | This group will seek to make decisions where there is consensus. Groups 231 | are free to decide how to make decisions (e.g. Participants who have 232 | earned Committer status for a history of useful contributions assess 233 | consensus, or the Chair assesses consensus, or where consensus isn't 234 | clear there is a Call for Consensus [CfC] to allow multi-day online 235 | feedback for a proposed course of action). It is expected that 236 | participants can earn Committer status through a history of valuable 237 | contributions as is common in open source projects. After discussion and 238 | due consideration of different opinions, a decision should be publicly 239 | recorded (where GitHub is used as the resolution of an Issue). 240 |

241 |

242 | If substantial disagreement remains (e.g. the group is divided) and the 243 | group needs to decide an Issue in order to continue to make progress, the 244 | Committers will choose an alternative that had substantial support (with 245 | a vote of Committers if necessary). Individuals who disagree with the 246 | choice are strongly encouraged to take ownership of their objection by 247 | taking ownership of an alternative fork. This is explicitly allowed (and 248 | preferred to blocking progress) with a goal of letting implementation 249 | experience inform which spec is ultimately chosen by the group to move 250 | ahead with. 251 |

252 |

253 | Any decisions reached at any meeting are tentative and should be recorded 254 | in a GitHub Issue for groups that use GitHub and otherwise on the group's 255 | public mail list. Any group participant may object to a decision reached 256 | at an online or in-person meeting within 7 days of publication of the 257 | decision provided that they include clear technical reasons for their 258 | objection. The Chairs will facilitate discussion to try to resolve the 259 | objection according to the decision process. 260 |

261 |

262 | It is the Chairs' responsibility to ensure that the decision process is 263 | fair, respects the consensus of the CG, and does not unreasonably favour 264 | or discriminate against any group participant or their employer. 265 |

266 |

267 | Chair Selection 268 |

269 |

270 | Participants in this group choose their Chair(s) and can replace their 271 | Chair(s) if 5 participants, no two from the same organisation, call for an election. 272 | To do so, the group must use the following process to replace any current Chair(s) 273 | with a new Chair, consulting the Community Development Lead on election 274 | operations (e.g., voting infrastructure and using RFC 2777). If there are not enough participants 276 | or the participants are from the same organisation, thus not meeting the above-mentioned 277 | criteria, participants should ask the Community Development Lead to intervene. 278 |

279 |
    280 |
  1. Participants announce their candidacies. Participants have 14 days to 281 | announce their candidacies via email, but this period ends as soon as all 282 | participants have announced their intentions. If there is only one 283 | candidate, that person becomes the Chair. If there are two or more 284 | candidates, there is a vote. Otherwise, nothing changes. 285 |
  2. 286 |
  3. Participants vote. Participants have 21 days to vote for a single 287 | candidate, but this period ends as soon as all participants have voted. 288 | The individual who receives the most votes, no two from the same 289 | organisation, is elected chair. In case of a tie, RFC2777 is used to 290 | break the tie. An elected Chair may appoint co-Chairs. 291 |
  4. 292 |
293 |

294 | Participants dissatisfied with the outcome of an election may ask the 295 | Community Development Lead to intervene. The Community Development Lead, 296 | after evaluating the election, may take any action including no action. 297 |

298 |

299 | Amendments to this Charter 300 |

301 |

302 | The group can decide to work on a proposed amended charter, editing the 303 | text using the Decision Process described above. 304 | The decision on whether to adopt the amended charter is made by 305 | conducting a 30-day vote on the proposed new charter. The new charter, if 306 | approved, takes effect on either the proposed date in the charter itself, 307 | or 7 days after the result of the election is announced, whichever is 308 | later. A new charter must receive 2/3 of the votes cast in the approval 309 | vote to pass. The group may make simple corrections to the charter such 310 | as deliverable dates by the simpler group decision process rather than 311 | this charter amendment process. The group will use the amendment process 312 | for any substantive changes to the goals, scope, deliverables, decision 313 | process or rules for amending the charter. 314 |

315 | 316 | 317 | -------------------------------------------------------------------------------- /archive/psig-charter.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | DRAFT Patents and Standards Interest Group Charter 6 | 8 | 10 | 12 | 19 | 20 | 21 | 22 | 23 |
24 | 36 | 37 |

W3C

39 | 40 |

2019 DRAFT Patents and Standards Interest Group Charter

41 | 42 |

The Patent and Standards Interest 43 | Group (PSIG) is designed as a forum for W3C Members to discuss matters 44 | regarding the W3C Patent Policy as well as W3C copyright in particular and 45 | larger issues regarding patents, licenses and Web standards. The PSIG is an 46 | Interest Group that gives feedback to the W3C Team, the Advisory Board and the 47 | Advisory Committee; PSIG does not make final policy decisions on behalf of W3C. 48 |

49 | 50 |
51 |

Join the 52 | Patents and Standards Interest Group.

53 |
54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 66 | 67 | 68 | 69 | 71 | 72 | 73 | 75 | 76 | 77 | 78 | 79 | 87 | 88 | 89 |
End date31 March 2021
ConfidentialityProceedings are Member-only
ChairDonald Deutsch 70 | (Oracle)
Initial Team Contacts
74 | (FTE %: 10)
Rigo Wenning (5%), Wendy Seltzer (5%)
Usual Meeting ScheduleTeleconferences: The Interest Group may also 80 | conduct virtual meetings using email, IRC, wiki and teleconference 81 | facilities
82 | Face-to-face: The Patent and Standards Interest Group may meet 83 | face-to-face on the order of once or twice each year. It may also 84 | sponsor "Birds-Of-a-Feather" sessions at conferences, W3C Advisory 85 | Committee Meetings or Technical Plenaries or alongside other W3C 86 | meetings, at the discretion of the Chair(s).
90 | 91 |
92 |

Overview and Background

93 | 94 |

In May 2003, the W3C Director, on the advice of the W3C Membership, approved 95 | the W3C Patent Policy as the governing document for patent matters in W3C 96 | Recommendations. The Patent Policy Working Group (PPWG), which developed that 97 | policy over a more than three year period, assisted the Team with the 98 | implementation of the policy, and the PPWG then closed.

99 | 100 |

The W3C Patent Policy affirms and strengthens the basic patent licensing 101 | model that has driven innovation on the Web from its inception. The 102 | availability of an interoperable, unencumbered (i.e. royalty-free) Web 103 | infrastructure provides an expanding foundation for innovative applications, 104 | profitable commerce, and the free flow of information and ideas. The W3C Patent 105 | Policy encourages both commercial and non-commercial implementations of W3C 106 | Recommendations. Beyond establishing a commitment to royalty-free standards, 107 | the Patent Policy provides W3C with:

108 | 114 | 115 |

The Patents and Standards Interest Group (PSIG) was formed in December 2004 116 | to provide an ongoing forum for discussion of general issues regarding 117 | implementation of the Patent Policy and to exchange views on Intellectual 118 | Property Rights (IPR). Upon request, PSIG continues to provide feedback on 119 | whether changes to the Patent Policy are desirable and how those changes might 120 | look.

121 | 122 |

Over time, PSIG has been asked for feedback on a variety of non-patent 123 | questions. For example, PSIG opinions helped the W3C Team define the Community 124 | Group Licensing Agreement. In the discussion around HTML5 licensing, PSIG 125 | helped the Advisory Board evaluate licensing alternatives.

126 | 127 |

This PSIG Charter continues the established practice for PSIG to 128 | discuss and provide feedback on IPR matters. This Charter also permits the PSIG 129 | to draft or suggest amended or additional patent policy documents.

130 |
131 | 132 |
133 |

Mission Statement

134 | 135 |

PSIG is a forum for W3C Members and Invited Experts to discuss and provide 136 | feedback to the W3C Team, the Advisory Board and the Advisory Committee on IPR 137 | questions.

138 | 139 |

PSIG may suggest further policy development and draft documents for 140 | such additional policies. Any policy development would be subject to 141 | Advisory Committee and Director review.

142 |
143 | 144 |
145 |

Scope

146 | 147 |

The W3C Team, Advisory Board and Advisory Committee may request 148 | that the PSIG provide feedback regarding the W3C Patent Policy, issues related to patent commitments for participants in current and proposed W3C activities (for example, Evergreen Standards[1]), and other IPR issues. 149 | The PSIG may 150 | also exchange views and flag issues regarding the W3C Patent Policy. 151 | It may produce non-binding Interest Group Notes on those specific 152 | issues.

153 | 154 |

The PSIG will review, but is not responsible for formally documenting or 155 | implementing, W3C IPR policies.

156 |
157 | 158 |
159 |

Deliverables

160 | 161 |

As an Interest Group, the PSIG issues neither Recommendations nor other 162 | binding policy documents. It may draft policy documents or amendments to existing policy documents for Advisory Comittee review.

163 | 164 |

The PSIG is responsible for recommending wording for the Patent Policy FAQ. The PSIG reviews 166 | proposed entries to it as follows: The initiative to add a FAQ entry may start 167 | with either the Team or the PSIG. If it starts with the Team, the Team proposes 168 | the FAQ entry to the PSIG. One PSIG Chair must reply within 7 169 | days with one of these two dispositions:

170 | 182 | 183 |

The PSIG shall report at least annually to the Advisory Committee on its 184 | activities identifying issues resolved or unresolved.

185 |
186 | 187 |
188 |

Dependencies

189 | 190 |

The PSIG will coordinate with the W3C Advisory Board, the Advisory Committee 191 | and the W3C Team on IPR matters raised. During considerations and as needed, 192 | PSIG can informally liaise with the relevant institutions in the standards and 193 | public policy communities around the world. Informal coordination is done via 194 | the Interest Group's mailing lists.

195 |
196 | 197 |
198 |

Participation

199 | 200 |

Any W3C Member may nominate up to 3 participants to the PSIG. The Chair(s) 201 | may invite qualified Invited Experts to participate in the PSIG in accordance 202 | with the Invited Expert provisions in the Process Document.

203 | 204 |

To the extent that PSIG participants are attorneys, they shall not be deemed 205 | to provide legal advice to W3C. Discussions, even about legal topics and while 206 | focused on a use case, are mere discussions and do not represent a legal 207 | opinion, express or implied.

208 |
209 | 210 |
211 |

Communication

212 | 213 |

The Patents and Standards Interest Group is a Member-only forum. PSIG 214 | mailing lists and their archives are Member-accessible. The Interest Group 215 | functions primarily through an email discussion list hosted by W3C. The main 216 | PSIG list is <member-psig@w3.org> with a Member accessible archive. It is 218 | expected that face-to-face meetings will take place on the order of once or 219 | twice each year, or as necessary, at the discretion of the Chair(s).

220 | 221 |

The Interest Group communicates in English.

222 | 223 |

Information about the group is available from the Patents and Standards Interest Group 225 | home page.

226 |
227 | 228 |
229 |

Decision Policy

230 | 231 |

As explained in the Process Document (section 233 | 3.3), this group will seek to give feedback when there is consensus. When 234 | the Chair(s) puts a question and observes dissent, after due consideration of 235 | different opinions, the Chair(s) shall record any objections and a decision 236 | (possibly after a formal vote), and move on. Section 3.4, 238 | Votes of the W3C Process Document applies.

239 |
240 | 241 |
242 |

Patent Policy

243 | 244 |

The Patents and Standards Interest 245 | Group provides an opportunity to share perspectives on the topic addressed 246 | by this charter. While the Interest Group does not produce Recommendation-track 247 | documents, when Interest Group participants review Recommendation-track 248 | specifications from Working Groups, the disclosure obligations set out in Section 250 | 6 of the W3C Patent Policy do apply.

251 | 252 |

For more information about disclosure obligations for this group, please see 253 | the W3C Patent Policy 254 | Implementation.

255 |
256 | 257 |

About this Charter

258 | 259 |

This charter for the Patents and Standards Interest Group has been created 260 | according to section 5.2.2 of the Process Document. In the event of a conflict between this 263 | document or the provisions of any charter and the W3C Process, the W3C Process 264 | Document shall take precedence.

265 | 266 |

Changes since the 2009 Charter

267 | 268 |

In 2013, the scope of the charter was extended. Beyond the discussion of 269 | Patent Policy issues, PSIG is now enabled by this new charter of 2013 to 270 | address questions of copyright, trademark and other intellectual property 271 | rights upon request of the Advisory Board, the Advisory Committee or the W3C 272 | Team.

273 |

In 2016, Scott Peterson stepped down as co-chair.

274 |

PROPOSED 2018: Charter extended through 2021, with scope expanded to permit drafting of new policy documents for consideration.

275 | 276 |

Extension history:

277 |
    278 |
  1. PSIG was initially created 17 December 2004. 280 |
  2. 281 |
  3. Extension on 13 283 | December 2007 until 1 March 2008.
  4. 284 |
  5. New changed 285 | charter runs until 1 December 2009
  6. 286 |
  7. 1 December 2009 until 1 December 2011, changed charter with adapted FAQ revision 288 | procedure
  8. 289 |
  9. Charter extended on 9 November 2011 until 1 December 2012.
  10. 290 |
  11. Charter renewed and extended to intellectual property rights on 3 July 291 | until 31 December 2014
  12. 292 |
  13. Charter extended on 10 December 2014 until 31 December 2015.
  14. 293 |
  15. Charter extended on 16 December 2015 through 31 March 2016.
  16. 294 |
  17. Charter extended in April 2016 through 31 December, 2017, correcting reference to Process section
  18. 295 |
  19. Charter extended in December 2017 through 31 December, 2018
  20. 296 | 297 |
298 | 299 |

Contact

300 |
    301 |
  1. Don Deutsch (Oracle), 302 | Chair
  2. 303 |
  3. Rigo Wenning (W3C), Team Contact
  4. 304 |
  5. Wendy Seltzer (W3C), Team 305 | Contact
  6. 306 |
307 |
308 |

[1] At the time of chartering, PSIG does not take a position on whether or not Evergreen Standards should be pursued by W3C.

309 | 319 | 320 |

$Id: psig-charter.html,v 1.18 2017/12/14 19:04:44 wseltzer Exp $

321 |
322 | 323 | 324 | -------------------------------------------------------------------------------- /2021/PSIG-2021.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | DRAFT 2021 Patents and Standards Interest Group Charter 6 | 8 | 10 | 12 | 19 | 20 | 21 | 22 | 23 |
24 | 36 | 37 |

W3C

39 | 40 |

DRAFT 2021 Patents and Standards Interest Group Charter

41 | 42 |

The Patent and Standards Interest 43 | Group (PSIG) is designed as a forum for W3C Members to discuss matters 44 | regarding the W3C Patent Policy as well as W3C copyright in particular and 45 | larger issues regarding patents, licenses and Web standards. The PSIG is an 46 | Interest Group that gives feedback to the W3C Team, the Advisory Board and the 47 | Advisory Committee; PSIG does not make final policy decisions on behalf of W3C. 48 |

49 | 50 |
51 |

Join the 52 | Patents and Standards Interest Group.

53 |
54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 66 | 67 | 68 | 69 | 71 | 72 | 73 | 75 | 76 | 77 | 78 | 79 | 87 | 88 | 89 |
End date31 March 2024
ConfidentialityProceedings are Member-only
ChairDonald Deutsch 70 | (Oracle)
Initial Team Contacts
74 | (FTE %: 10)
Rigo Wenning (5%), Wendy Seltzer (5%)
Usual Meeting ScheduleTeleconferences: The Interest Group may also 80 | conduct virtual meetings using email, IRC, wiki and teleconference 81 | facilities
82 | Face-to-face: The Patent and Standards Interest Group may meet 83 | face-to-face on the order of once or twice each year. It may also 84 | sponsor "Birds-Of-a-Feather" sessions at conferences, W3C Advisory 85 | Committee Meetings or Technical Plenaries or alongside other W3C 86 | meetings, at the discretion of the Chair(s).
90 | 91 |
92 |

Overview and Background

93 | 94 |

In May 2003, the W3C Director, on the advice of the W3C Membership, approved 95 | the W3C Patent Policy as the governing document for patent matters in W3C 96 | Recommendations. The Patent Policy Working Group (PPWG), which developed that 97 | policy over a more than three year period, assisted the Team with the 98 | implementation of the policy, and the PPWG then closed.

99 | 100 |

The W3C Patent Policy affirms and strengthens the basic patent licensing 101 | model that has driven innovation on the Web from its inception. The 102 | availability of an interoperable, unencumbered (i.e. royalty-free) Web 103 | infrastructure provides an expanding foundation for innovative applications, 104 | profitable commerce, and the free flow of information and ideas. The W3C Patent 105 | Policy encourages both commercial and non-commercial implementations of W3C 106 | Recommendations. Beyond establishing a commitment to royalty-free standards, 107 | the Patent Policy provides W3C with:

108 | 114 | 115 |

The Patents and Standards Interest Group (PSIG) was formed in December 2004 116 | to provide an ongoing forum for discussion of general issues regarding 117 | implementation of the Patent Policy and to exchange views on Intellectual 118 | Property Rights (IPR). Upon request, PSIG continues to provide feedback on 119 | whether changes to the Patent Policy are desirable and how those changes might 120 | look.

121 | 122 |

Over time, PSIG has been asked for feedback on a variety of non-patent intellectual property 123 | questions. For example, PSIG opinions helped the W3C Team define the Community 124 | Group Licensing Agreement. In the discussion around HTML5 licensing, PSIG 125 | helped the Advisory Board evaluate licensing alternatives.

126 | 127 |

In 2019-2020, PSIG helped to draft and review an update to the W3C 128 | Patent Policy to align with Process 2020. On the advice of the Membership, W3C adopted that policy on 15 September, 2020.

129 | 130 |

This PSIG Charter continues the established practice for PSIG to 131 | discuss and provide feedback on IPR matters. This Charter also permits the PSIG 132 | to draft or suggest amended or additional patent policy documents.

133 |
134 | 135 |
136 |

Mission Statement

137 | 138 |

PSIG is a forum for W3C Members and Invited Experts to discuss and provide 139 | feedback to the W3C Team, the Advisory Board and the Advisory Committee on IPR 140 | questions.

141 | 142 |

PSIG may suggest further policy development and draft documents for 143 | such additional policies. Any policy development would be subject to 144 | Advisory Committee and Director review.

145 |
146 | 147 |
148 |

Scope

149 | 150 |

The W3C Team, Advisory Board and Advisory Committee may request 151 | that the PSIG provide feedback regarding the W3C Patent Policy, issues related to patent commitments for participants in current and proposed W3C activities (for example, continuous development), and other IPR issues. 152 | The PSIG may 153 | also exchange views and flag issues regarding the W3C Patent Policy. 154 | It may produce non-binding Interest Group Notes on those specific 155 | issues.

156 | 157 |

The PSIG will review, but is not responsible for formally documenting or 158 | implementing, W3C IPR policies.

159 |
160 | 161 |
162 |

Deliverables

163 | 164 |

As an Interest Group, the PSIG issues neither Recommendations nor other 165 | binding policy documents. It may draft policy documents or amendments to existing policy documents for Advisory Comittee review.

166 | 167 |

The PSIG is responsible for maintaining the Patent Policy FAQ. 169 | W3C participants can raise questions or comments on the W3C Patent Policy or 170 | Patent Policy FAQ via the Patent and Standards Interest Group public 171 | comment mailing list, or to W3C Team. The PSIG reviews proposed FAQ changes or new FAQ entries as follows:

172 |

The initiative to add or modify a FAQ entry may start with either the Team or the PSIG. 173 | If it starts with the Team, the Team proposes the FAQ entry to the PSIG. If it starts with the PSIG, 174 | any PSIG participant may raise an issue to the attention of PSIG, Chair(s), and Team, with or without a proposed disposition. 175 | One PSIG Chair must reply within 7 176 | days with one of these two dispositions:

177 | 189 | 190 |

The PSIG shall report at least annually to the Advisory Committee on its 191 | activities.

192 |
193 | 194 |
195 |

Dependencies

196 | 197 |

The PSIG will coordinate with the W3C Advisory Board, the Advisory Committee 198 | and the W3C Team on IPR matters raised. During considerations and as needed, 199 | PSIG can informally liaise with the relevant institutions in the standards and 200 | public policy communities around the world. Informal coordination is done via 201 | the Interest Group's mailing lists.

202 |
203 | 204 |
205 |

Participation

206 | 207 |

Any W3C Member may nominate up to 3 participants to the PSIG. The Chair(s) 208 | may invite qualified Invited Experts to participate in the PSIG in accordance 209 | with the Invited Expert provisions in the Process Document.

210 | 211 |

To the extent that PSIG participants are attorneys, they shall not be deemed 212 | to provide legal advice to W3C. Discussions, even about legal topics and while 213 | focused on a use case, are mere discussions and do not represent a legal 214 | opinion, express or implied.

215 |
216 | 217 |
218 |

Communication

219 | 220 |

The Patents and Standards Interest Group is a Member-only forum. PSIG 221 | mailing lists and their archives are Member-accessible. The Interest Group 222 | functions primarily through an email discussion list hosted by W3C. The main 223 | PSIG list is <member-psig@w3.org> with a Member accessible archive. It is 225 | expected that face-to-face meetings will take place on the order of once or 226 | twice each year, or as necessary, at the discretion of the Chair(s).

227 | 228 |

The Interest Group communicates in English.

229 | 230 |

Information about the group is available from the Patents and Standards Interest Group 232 | home page.

233 |
234 | 235 |
236 |

Decision Policy

237 | 238 |

As explained in the Process Document (section 240 | 3.3), this group will seek to give feedback when there is consensus. When 241 | the Chair(s) puts a question and observes dissent, after due consideration of 242 | different opinions, the Chair(s) shall record any objections and a decision 243 | (possibly after a formal vote), and move on. Section 3.4, 245 | Votes of the W3C Process Document applies.

246 |
247 | 248 |
249 |

Patent Policy

250 | 251 |

The Patents and Standards Interest 252 | Group provides an opportunity to share perspectives on the topic addressed 253 | by this charter. While the Interest Group does not produce Recommendation-track 254 | documents, when Interest Group participants review Recommendation-track 255 | specifications from Working Groups, the disclosure obligations set out in Section 257 | 6 of the W3C Patent Policy do apply.

258 | 259 |

For more information about disclosure obligations for this group, please see 260 | the W3C Patent Policy 261 | Implementation.

262 |
263 | 264 |

About this Charter

265 | 266 |

This charter for the Patents and Standards Interest Group has been created 267 | according to section 5.2.2 of the Process Document. In the event of a conflict between this 270 | document or the provisions of any charter and the W3C Process, the W3C Process 271 | Document shall take precedence.

272 | 273 | 274 |

Extension history:

275 |
    276 |
  1. PSIG was initially created 17 December 2004. 278 |
  2. 279 |
  3. Extension on 13 281 | December 2007 until 1 March 2008.
  4. 282 |
  5. New changed 283 | charter runs until 1 December 2009
  6. 284 |
  7. 1 December 2009 until 1 December 2011, changed charter with adapted FAQ revision 286 | procedure
  8. 287 |
  9. Charter extended on 9 November 2011 until 1 December 2012.
  10. 288 |
  11. Charter renewed and extended to intellectual property rights on 3 July until 31 December 2014
  12. 289 |
  13. Charter extended on 10 December 2014 until 31 December 2015.
  14. 290 |
  15. Charter extended on 16 December 2015 through 31 March 2016.
  16. 291 |
  17. Charter extended in April 2016 through 31 December, 2017, correcting reference to Process section
  18. 292 |
  19. Charter extended in December 2017 through 31 December, 2018, and again through 31 March, 2019
  20. 293 |
  21. Re-chartered in April 2019 through 31 March, 2021 with authority to draft policies for Membership consideration.
  22. 294 |
  23. Draft re-charter for 2021-2024, adding a paragraph on Patent Policy 2020 to the background section.
  24. 295 |
296 | 297 |

Contact

298 |
    299 |
  1. Don Deutsch (Oracle), 300 | Chair
  2. 301 |
  3. Rigo Wenning (W3C), Team Contact
  4. 302 |
  5. Wendy Seltzer (W3C), Team 303 | Contact
  6. 304 |
305 |
306 | 307 | 317 | 318 |

$Id: DRAFT-charter-2021.html,v 1.9 2021/02/03 13:30:02 wseltzer Exp $

319 |
320 | 321 | 322 | -------------------------------------------------------------------------------- /2025/ig-wai.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | Web Accessibility Initiative (WAI) Interest Group Charter 6 | 7 | 8 | 9 | 43 | 44 | 45 | 63 |
64 |

PROPOSED Web Accessibility Initiative (WAI) Interest Group Charter

65 |

The mission of the Web Accessibility Initiative Interest Group (WAI IG) is to promote awareness of W3C accessibility work and publications, encourage engagement in W3C accessibility work, and provide an open public forum for sharing information related to web accessibility.

66 |
67 |

Join the WAI Interest Group mailing list.

68 |
69 | 70 | 71 |

This proposed charter is available 72 | on GitHub. 73 | 74 | Feel free to raise issues.

75 |
76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 101 | 102 |
Charter Status See the group status page.
Start date [dd monthname yyyy] (date of the "Call for Participation", when the charter is approved)
End date [dd monthname yyyy] (Start date + 2 years)
Chairs Ashley Abaragu (Knowbility)
Team Contacts Shawn Lawton Henry (0.03 FTE)
Meeting Schedule Teleconferences: Teleconferences are not on a set schedule and may be planned for specific topics.
100 | Face-to-face: In-person hybrid meetings maybe held, usually no more than 1 per year.
103 |
104 |
105 |

Motivation and Background

106 |

Reaching stakeholders who are not invovled in other W3C work is a key aspect of W3C's mission related to accessibility — in order to increase awareness of W3C accessibility materials and solicit input on developing materials. The WAI IG mailing lists have served as the primary method for this connection; and while other methods such as social media are now also used, the WAI IG mailing lists continue to be an important method for connection with W3C accessibility work.

107 |

WAI IG is a well-established Interest Group with over 2,700 participants in the email lists. WAI IG contributes to a comprehensive accessibility approach at W3C.

108 |

WAI IG connects those who want to be informed of W3C accessibility work and share input on accessibility issues. Some who are subscribed to the IG mailing lists participate in a W3C working group and want to be informed of work in other groups; most do not participate in other W3C groups.

109 |

WAI IG provides a forum for sharing information on accessibility activities at W3C and around the world, and exploring accessibility issues and solutions. The WAI IG actively encourages participation from industry, government, research, academia, people with disabilities, and others interested in accessibility.

110 |
111 |
112 |

Scope

113 |

The WAI Interest Group's scope includes:

114 | 121 |
122 |

Out of scope:

123 | 127 |
128 |
129 |
130 |

Deliverables

131 |

This Group reviews deliverables of other Groups and reviews WAI resources. The Group does not plan to develop additional deliverables.

132 |
133 |
134 |

Success Criteria

135 | 140 |

This Interest Group expects to follow the 141 | W3C Technical Architecture Group (TAG) Web Platform Design Principles.

142 |
143 |
144 |

Coordination

145 |

For relevant issues, this Interest Group will seek additional input on accessibility, internationalization, privacy, and security with the relevant Working and 146 | Interest Groups, and with the TAG.

147 |

Additional coordination with the following Groups may be made, per the W3C Process Document:

148 |
149 |

W3C Groups

150 |
    151 |
  • Accessibility Guidelines Working Group (AG WG) to promore the work and deliverables of the group, and invite review
  • 152 |
  • Accessible Platform Architectures Working Group (APA WG) to promore the work and deliverables of the group, and invite review
  • 153 |
  • ARIA Working Group (ARIA WG) to promore the work and deliverables of the group, and invite review
  • 154 |
  • Internationalization Working Group to explore intersections between accessibility and internationalization
  • 155 |
156 |

The WAI Interest Group will also coordinate with relevant W3C Community Groups (CG), such as the Accessibility Roles and Responsibilities Mapping (ARRM) CG, Advancing Accessibility Resources CG, and Accessibility Internationalization CG. This includes invitations to review documents developed by a CG that are published on the WAI subsite.

157 |
158 |
159 |
160 |

Participation

161 |

The WAI Interest Group is open to the public; W3C Membership is not a prerequisite. To participate anyone can:

162 | 166 |

Participants in the group are required to follow the 167 | W3C Code of Conduct.

168 |
169 |
170 |

Communication

171 |

172 | Discussions of this Interest Group are conducted in public. This group primarily conducts its work via the public mailing list w3c-wai-ig@w3.org (archive). The public is invited to review, discuss, and contribute to this Interest Group.

173 |

Announcements from W3C staff are communicated through the public mailing list public-wai-announce@w3.org (archive).

174 |

Information about the group is available from the WAI Interest Group home page.

175 |
176 |
177 |

Decision Policy

178 |

Consistent with its mission, this group is not a decision-making body; rather, it provides a forum for discussion and advice on web accessibility topics.

179 |

This charter is written in accordance with the W3C Process Document (Section 5.2.3, Deciding by Vote) and includes no voting procedures beyond what the Process Document requires.

180 |
181 |
182 |

Patent Disclosures

183 |

The Interest Group provides an opportunity to 184 | share perspectives on the topic addressed by this charter. W3C reminds 185 | Interest Group participants of their obligation to comply with patent 186 | disclosure obligations as set out in Section 187 | 6 of the W3C Patent Policy. While the Interest Group does not 188 | produce Recommendation-track documents, when Interest Group 189 | participants review Recommendation-track specifications from Working 190 | Groups, the patent disclosure obligations do apply. For more information about disclosure obligations for this group, 191 | please see the licensing information.

192 |
193 |
194 |

Licensing

195 |

The W3C Software and Document license would apply for all deliverables.

196 |
197 |
198 |

About this Charter

199 |

This charter has been created according to section 3.4 of the Process Document. In the event of a conflict between this document or the provisions of any charter and the W3C Process, the W3C Process shall take precedence.

200 |
201 |

Charter History

202 | 203 |

A list of previous charters is available.

204 |

The following table lists details of all changes from the initial charter, per the W3C Process Document (section 4.3, Advisory Committee Review of a Charter).

205 | 206 | 207 | 208 | 209 | 210 | 211 | 212 | 213 | 214 | 215 | 216 | 217 | 218 | 219 | 220 | 221 | 222 | 223 | 224 | 225 | 226 | 227 | 228 | 229 | 230 | 231 | 232 | 233 | 234 | 235 | 236 | 237 | 238 | 239 | 240 | 241 | 242 | 243 | 244 | 245 | 246 | 247 | 248 | 249 | 250 | 251 | 252 | 253 | 254 | 255 | 256 | 257 | 258 | 259 | 260 | 261 | 262 | 263 | 264 | 265 | 266 | 267 | 268 | 269 | 270 | 271 | 272 | 273 | 274 | 275 | 276 | 277 | 278 | 279 | 280 | 281 | 282 | 283 | 284 | 285 | 286 | 287 | 288 | 289 | 290 | 291 | 292 | 293 | 294 | 295 | 296 | 297 | 298 | 299 | 300 | 301 | 302 | 303 | 304 | 305 | 306 | 307 | 308 | 309 | 310 | 311 | 312 | 313 | 314 | 315 | 316 | 317 | 318 | 319 | 320 | 321 | 322 | 323 | 324 | 325 | 326 | 327 | 328 | 329 | 330 | 331 | 332 | 333 | 334 | 335 | 336 | 337 |
Charter PeriodStart DateEnd DateChanges
Initial charter18 June 200131 October 2002-
Charter extended31 October 200231 August 2004-
Rechartered21 December 200419 December 2007-
Charter extended20 December 200730 June 2008-
Charter extended1 July 200831 December 2008-
Charter extended1 January 200930 June 2009-
Charter extended1 July 20099 August 2010-
Rechartered14 September 201030 June 2013-
Charter extended1 July 201330 September 2013-
Charter extended1 October 201318 May 2015-
Charter extended19 May 201515 July 2015-
Charter extended16 July 201513 August 2015-
Rechartered18 March 201631 December 2017-
Charter extended1 January 201831 March 2018-
Rechartered25 April 201831 March 2020-
Charter extended1 April 202030 September 2020-
Charter extended1 October 202020 November 2020-
Rechartered6 January 20215 January 2024-
Charter extended6 January 202430 June 2024-
Charter extended1 July 202431 December 2024-
338 |
339 |
340 |
341 |
342 | 350 | 351 | 352 | -------------------------------------------------------------------------------- /archive/websec-ig.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | 6 | Web Security Interest Group Charter 7 | 8 | 9 | 10 | 11 | 47 | 48 | 49 | 67 | 68 | 69 |
70 |

*PROPOSED* Web Security Interest Group Charter

71 |

Charter approved 11-1-2017 and updated in-place at https://www.w3.org/2011/07/security-ig-charter.html.

72 | 73 |

The mission of the Web Security Interest Group is to serve as a forum for discussions on improving standards and implementations to advance the security of the Web.

74 | 75 |
76 |

Join the Web Security Interest Group.

77 |
78 | 79 |
80 | 81 | 82 | 85 | 88 | 89 | 90 | 93 | 96 | 97 | 98 | 105 | 106 | 107 | 110 | 113 | 114 | 115 | 118 | 121 | 122 | 123 | 126 | 131 | 132 |
83 | Start date 84 | 86 | [when approved] 87 |
91 | End date 92 | 94 | 1 January 2019 95 |
108 | Chairs 109 | 111 | Virginie Galindo, Gemalto; Kepeng Li, Alibaba; Ryan Ware, Intel 112 |
116 | Team Contacts 117 | 119 | Wendy Seltzer (0.05 FTE) and Samuel Weiler (0.05 FTE), W3C 120 |
124 | Meeting Schedule 125 | 127 | Teleconferences: as-needed. 128 |
129 | Face-to-face: we will meet during the W3C's annual Technical Plenary week. 130 |
133 |
134 | 135 | 136 | 137 |
138 |

Scope

139 |

As the Web Platform around HTML5 emerges as a platform for sophisticated application development, security properties of both implementations and specifications become critical. This group provides a forum for technology designers, implementors, and other interested parties to work toward improving specifications and implementations to advance security of the Web overall. The group is, in particular, focused on the security properties of HTML5 and related APIs and technologies.

140 |
141 | 142 | 143 |
144 |

145 | Deliverables 146 |

147 |

As an Interest Group, this group has no formal deliverables. The group may propose additional 148 | standards work to the W3C and may publish Interest Group Notes on topics such as best 149 | practices, analysis of security issues, and design considerations.

150 |

The Group intends to focus its work on three categories of effort: 151 |

159 |

160 | 161 |
162 | 163 | 164 | 165 |
166 |

Coordination

167 |

Technical coordination with the following Groups will be made, per the W3C Process Document:

168 | 169 | 170 | 171 |
172 |

W3C Groups

173 | 174 | 214 |

W3C Working Groups may ask this Interest Group to provide security review of 215 | specifications.

216 | 217 |

External Organizations

218 |
219 |
As needed
220 |
221 |
222 | 223 | 224 |
225 |
226 | 227 | 228 | 229 |
230 |

231 | Participation 232 |

233 |

234 | Participation in the Web Security Interest Group is open to the public. Any person interested in this topic is welcome to participate in this Interest Group. 235 |

236 | There are no minimum requirements for participation in this group: This IG is composed of the participants in the public-web-security@w3.org mailing list. 237 |

238 | The Chair may call occasional meetings consistent with the W3C Process requirements for meetings. 239 |

240 |

241 | The group encourages questions, comments and issues on its public mailing lists and document repositories, as described in Communication. 242 |

243 |
244 | 245 | 246 | 247 |
248 |

249 | Communication 250 |

251 |

252 | Technical discussions for this Interest Group are conducted in public.This group primarily conducts its work on the public mailing list public-web-security@w3.org. 253 |

254 |

255 | Information about the group (including details about deliverables, issues, actions, status, participants, and meetings) will be available from the Web Security Interest Group home page. 256 |

257 | 266 |
267 | 268 |
269 |

270 | Decision Policy 271 |

272 |

273 | This group will seek to make decisions through consensus and due process, per the W3C Process Document (section 3.3). Typically, an editor or other participant makes an initial proposal, which is then refined in discussion with members of the group and other reviewers, and consensus emerges with little formal voting being required.

274 |

275 | However, if a decision is necessary for timely progress, but consensus is not achieved after careful consideration of the range of views presented, the Chairs may call for a group vote, and record a decision along with any objections. 276 |

277 |

278 | To afford asynchronous decisions and organizational deliberation, any resolution (including publication decisions) taken in a face-to-face meeting or teleconference will be considered provisional. 279 | 280 | A call for consensus (CfC) will be issued for all resolutions (for example, via email and/or web-based survey), with a response period from one week to 10 working days, depending on the chair's evaluation of the group consensus on the issue. 281 | 282 | If no objections are raised on the mailing list by the end of the response period, the resolution will be considered to have consensus as a resolution of the Interest Group. 283 |

284 |

285 | All decisions made by the group should be considered resolved unless and until new information becomes available, or unless reopened at the discretion of the Chairs or the Director. 286 |

287 |

288 | This charter is written in accordance with the W3C Process Document (Section 3.4, Votes), and includes no voting procedures beyond what the Process Document requires. 289 |

290 |
291 | 292 | 293 | 294 |
295 |

Patent Disclosures

296 |

The Interest Group provides an opportunity to 297 | share perspectives on the topic addressed by this charter. W3C reminds 298 | Interest Group participants of their obligation to comply with patent 299 | disclosure obligations as set out in Section 300 | 6 of the W3C Patent Policy. While the Interest Group does not 301 | produce Recommendation-track documents, when Interest Group 302 | participants review Recommendation-track specifications from Working 303 | Groups, the patent disclosure obligations do apply. For more information about disclosure obligations for this group, 304 | please see the W3C 305 | Patent Policy Implementation.

306 |
307 | 308 | 309 | 310 |
311 |

Licensing

312 |

This Interest Group will use the W3C Software and Document license for all its deliverables.

313 |
314 | 315 | 316 |
317 |

318 | About this Charter 319 |

320 |

321 | This charter has been created according to section 5.2 of the Process Document. In the event of a conflict between this document or the provisions of any charter and the W3C Process, the W3C Process shall take precedence. 322 |

323 | 324 |
325 |

326 | Charter History 327 |

328 | 329 | 330 |

The following table lists details of all changes from the initial charter, per the W3C Process Document (section 5.2.3):

331 | 332 | 333 | 334 | 335 | 338 | 341 | 344 | 347 | 348 | 349 | 352 | 355 | 358 | 360 | 361 | 362 | 366 | 369 | 372 | 375 | 376 | 377 | 381 | 384 | 387 | 390 | 391 | 392 | 395 | 398 | 401 | 404 | 405 | 406 |
336 | Charter Period 337 | 339 | Start Date 340 | 342 | End Date 343 | 345 | Changes 346 |
350 | Initial Charter 351 | 353 | 7 September 2011 354 | 356 | 31 March 2013 357 | 359 |
363 | Charter Extension 364 | (Announcement [member only]) 365 | 367 | 25 September 2013 368 | 370 | 31 March 2015 371 | 373 | Virginie Galindo appointed as as co-chair; Team Contact changed from Thomas Roessler to Wendy Seltzer. 374 |
378 | Charter Extension 379 | (Announcement [member only]) 380 | 382 | 7 July 2015 383 | 385 | 30 June 2016 386 | 388 | Adam Barth stepped down as co-chair. 389 |
393 | Rechartered 394 | 396 | [when approved] 397 | 399 | 1 January 2019 400 | 402 | Added Kepeng Li and Ryan Ware as co-chairs; added Samuel Weiler as team contact 403 |
407 |
408 |
409 |
410 | 411 |
412 | 413 | 435 | 436 | 437 | 438 | -------------------------------------------------------------------------------- /2024/ig-exploration.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | 6 | Exploration Interest Group Charter 7 | 8 | 9 | 10 | 11 | 50 | 51 | 52 | 72 | 73 | 74 |
75 |

DRAFT Exploration Interest Group Charter

76 | 77 | 78 |

The mission of the Exploration Interest Group 79 | is to provide W3C Members with a forum to explore and discuss emerging web-related technology trends 80 | and consider how the community could collaborate to shape those trends for the benefit of web users. 81 |

82 | 83 |
84 |

Join the Exploration Interest Group.

85 |
86 | 87 | 88 |

This draft charter is available 89 | on GitHub. 90 | 91 | Feel free to raise issues. 92 |

93 | 94 |
95 | 96 | 97 | 100 | 103 | 104 | 105 | 108 | 111 | 112 | 113 | 116 | 119 | 120 | 121 | 124 | 128 | 129 | 130 | 133 | 136 | 137 | 138 | 141 | 146 | 147 |
98 | Charter Status 99 | 101 | See the group status page and detailed change history. 102 |
106 | Start date 107 | 109 | [dd monthname yyyy] (date of the "Call for Participation", when the charter is approved) 110 |
114 | End date 115 | 117 | [dd monthname yyyy] (Start date + 2 years) 118 |
122 | Chairs 123 | 125 | Heather Flanagan, Spherical Cow Consulting
126 | Jet Ding, Huawei 127 |
131 | Team Contacts 132 | 134 | Xueyuan Jia (0.1 FTE) 135 |
139 | Meeting Schedule 140 | 142 | Teleconferences: monthly 143 |
144 | Face-to-face: we will meet during the W3C's annual Technical Plenary week; additional face-to-face meetings may be scheduled by consent of the participants, usually no more than 3 per year. 145 |
148 |
149 | 150 |
151 |

Motivation and Background

152 |

153 | The W3C Process indicates that a role of the Advisory Board is to provide strategic guidance 154 | to the W3C. Analogous to Process Document management, the Advisory Board recognized that there 155 | is interest among the broader Membership for these discussions and encouraged the creation of a 156 | dedicated Interest Group for ongoing strategic conversations. 157 |

158 |

159 | The goal is to provide a platform to help W3C (including the W3C team) investigating emerging 160 | technology trends, analyzing their impacts on the evolution of Web technologies, and proposing 161 | ways for W3C to collaborate shaping the trends for the benefit of the Web users. 162 |

163 |
164 | 165 |
166 |

Scope

167 | 192 |
193 | 194 |
195 |

196 | Deliverables 197 |

198 | 199 |

Updated document status is available on the group publication status page.

200 | 201 | 210 |
211 | 212 |
213 |

Success Criteria

214 | 215 |

216 | Reports published by the IG inform strategic conversations within W3C, leading to visible activities 217 | such as new Community Groups, improvements or greater consensus around draft Working Group charters, 218 | W3C Workshops, AC meeting agenda items, TPAC breakout sessions, structured email discussions within 219 | the broader Membership, and productive liaisons. 220 |

221 |
222 | 223 |
224 |

Coordination

225 | 226 |

227 | For all deliverables, this Interest Group will seek horizontal review for 228 | accessibility, internationalization, privacy, and security with the relevant Working and 229 | Interest Groups, and with the TAG. 230 |

231 |

232 | This Interest Group should collaborate with all the groups developing proposals and specifications to coordinate about industry and technology trends. 233 |

234 | 235 |
236 |
Media and Entertainment Interest Group
237 |
The mission of the Media and Entertainment Interest Group is to provide a forum for media-related technical discussions to track progress of media features on the Web within W3C groups and use of Web technologies by external organizations, and to identify use cases and requirements that existing and/or new specifications need to meet to achieve a tighter support of media services on the Web.
238 |
Web & Networks Interest Group
239 |
The mission of the Web & Networks Interest Group is to explore solutions for web applications to leverage network capabilities in order to achieve better performance and resources allocation, both on the device and network.
240 |
Web of Things Interest Group
241 |
The mission of the Web of Things Interest Group is to counter the fragmentation of the Internet of Things by complementing available standards through Web technology capable of interconnecting existing Internet of Things platforms, devices, gateways, and cloud services.
242 |
Web Payment Security Interest Group
243 |
The mission of the Web Payment Security Interest Group is to enhance the security and interoperability of various Web payments technologies.
244 |
Web-based Digital Twins for Smart Cities Interest Group
245 |
The mission of the Web-based Digital Twins for Smart Cities Interest Group is to identify and document use cases and requirements that W3C specifications need to meet to support various services within Smart Cities.
246 |
Advisory Board
247 |
The Advisory Board provides ongoing guidance to the Team on issues of strategy and conflict resolution.
248 |
Technical Architecture Group
249 |
The TAG is a special working group within the W3C, chartered with stewardship of the Web architecture.
250 |
Web Platform Incubator Community Group
251 |
The Web Platform Incubator Community Group (WICG) provides a lightweight venue for proposing and discussing new web platform features. Please see the charter for more information.
252 |
253 |
254 | 255 | 256 | 257 |
258 |

259 | Participation 260 |

261 |

262 | The Chairs 263 | are expected to contribute half of a working day per week 264 | towards the Interest Group. There is no minimum requirement for 265 | other Participants. 266 |

267 |

268 | The group encourages questions, comments and issues on its public mailing lists and document repositories, as described in Communication. 269 |

270 |

271 | The group also welcomes non-Members to contribute through its public communication channels. 272 |

273 |

Participants in the group are required (by the W3C Process) to follow the 274 | W3C Code of Conduct.

275 |
276 | 277 |
278 |

279 | Communication 280 |

281 |

282 | Discussions for this Interest Group are conducted in public: the meeting minutes from teleconference and face-to-face meetings will be archived for public review, and technical discussions and issue tracking will be conducted in a manner that can be both read and written to by the general public. 283 | The meetings themselves are not open to public participation, however. 284 |

285 |

286 | Information about the group (including details about deliverables, issues, actions, status, participants, and meetings) will be available from the Exploration Interest Group home page. 287 |

288 |

289 | Most Exploration Interest Group teleconferences will focus on discussion of particular emerging web-related technology trends, and will be conducted on an as-needed basis. 290 |

291 |

292 | This group primarily conducts its work on GitHub issues. 293 | The public is invited to review, discuss and contribute to this work. 294 |

295 |

296 | The group may use a Member-confidential mailing list for administrative purposes and, at the discretion of the Chairs and members of the group, for member-only discussions in special cases when a participant requests such a discussion. 297 |

298 |
299 | 300 | 301 | 302 |
303 |

304 | Decision Policy 305 |

306 |

307 | This group will seek to make decisions through consensus and due process, per the W3C Process Document (section 5.2.1, Consensus). 308 |

309 |

310 | As this group is exploratory, the group will: 311 |

312 |
    313 |
  1. gather information, ensuring that all sides of controversial ideas (e.g. blockchain tech, the potential benefits and perils of AI) are considered,
  2. 314 |
  3. seek consensus on matters of fact, and if possible on matters of prediction/prescription,
  4. 315 |
  5. publish reports recording the various positions, and may record the rough division of opinions in the group across those positions.
  6. 316 |
317 |

318 | To afford asynchronous decisions and organizational deliberation, any resolution taken in a face-to-face meeting or teleconference will be considered provisional. Group participants 319 | have a one week period to comment on provisional resolutions. 320 |

321 |

322 | All decisions made by the group should be considered resolved unless and until new information becomes available or unless reopened at the discretion of the Chairs. 323 |

324 |

325 | This charter is written in accordance with the W3C Process Document (Section 5.2.3, Deciding by Vote) and includes no voting procedures beyond what the Process Document requires. 326 |

327 |
328 | 329 |
330 |

Patent Disclosures

331 |

The Interest Group provides an opportunity to 332 | share perspectives on the topic addressed by this charter. W3C reminds 333 | Interest Group participants of their obligation to comply with patent 334 | disclosure obligations as set out in Section 335 | 6 of the W3C Patent Policy. While the Interest Group does not 336 | produce Recommendation-track documents, when Interest Group 337 | participants review Recommendation-track specifications from Working 338 | Groups, the patent disclosure obligations do apply. For more information about disclosure obligations for this group, 339 | please see the licensing information.

340 |
341 | 342 | 343 | 344 |
345 |

Licensing

346 |

This Interest Group will use the W3C Software and Document license for all its deliverables.

347 |
348 | 349 | 350 | 351 |
352 |

353 | About this Charter 354 |

355 |

356 | This charter has been created according to section 3.4 of the Process Document. In the event of a conflict between this document or the provisions of any charter and the W3C Process, the W3C Process shall take precedence. 357 |

358 | 359 |
360 |

361 | Charter History 362 |

363 |

Note:Display this table and update it when appropriate. Requirements for charter extension history are documented in the Charter Guidebook (section 4).

364 | 365 |

The following table lists details of all changes from the initial charter, per the W3C Process Document (section 4.3, Advisory Committee Review of a Charter):

366 | 367 | 368 | 369 | 370 | 373 | 376 | 379 | 382 | 383 | 384 | 387 | 390 | 393 | 396 | 397 | 427 | 428 |
371 | Charter Period 372 | 374 | Start Date 375 | 377 | End Date 378 | 380 | Changes 381 |
385 | Initial Charter 386 | 388 | [dd monthname yyyy] 389 | 391 | [dd monthname yyyy] 392 | 394 | none 395 |
429 |
430 | 431 |
432 |

Change log

433 | 434 | 435 |

Changes to this document are documented in this section.

436 | 442 |
443 |
444 |
445 | 446 |
447 | 448 | 460 | 461 | 462 | 463 | -------------------------------------------------------------------------------- /archive/web-based-signage-2016.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | 6 | [Draft] Web-based Signage Working Group Charter 7 | 8 | 9 | 10 | 11 | 47 | 48 | 49 | 69 | 70 | 71 |
72 |

[Draft] Web-based Signage Working Group Charter

73 | 74 |

The mission of the Web-based Signage Working Group is to provide APIs that enable a web application to get the device information and to control the device via a user agent in a digital signage terminal device.

75 | 76 |
77 |

Join the Web-based Signage Working Group.

78 |
79 | 80 |
81 | 82 | 83 | 86 | 89 | 90 | 91 | 94 | 97 | 98 | 99 | 100 | 103 | 106 | 107 | 108 | 111 | 114 | 115 | 116 | 119 | 124 | 125 |
84 | Start date 85 | 87 | [dd monthname yyyy] (date of the "Call for Participation", when the charter is approved) 88 |
92 | End date 93 | 95 | [dd monthname yyyy] 96 |
101 | Chairs 102 | 104 | Kiyoshi Tanaka 105 |
109 | Team Contacts 110 | 112 | [team contact name] (0.1 FTE) 113 |
117 | Meeting Schedule 118 | 120 | Teleconferences: topic-specific calls may be held 121 |
122 | Face-to-face: we will meet during the W3C's annual Technical Plenary week; additional face-to-face meetings may be scheduled by consent of the participants, no more than 3 per year. 123 |
126 |
127 | 128 |
129 |

Scope

130 |

This Working Group will define APIs for user agents ("UA"s hereafter) embedded in digital signage terminal devices ("devices" hereafter).

131 | 132 |

Web-based signage is a digital signage using web technologies. Web-based signage terminal functions are performed by a web application loaded on a UA. The web application is called a Web-based Signage Player (“player” hereafter), which shows digital signage contents in accordance with the order provided by the digital signage server. The player also should have terminal management functions such as terminal configuration, logging, and reporting as well as content management. Usually, once a player is loaded on a UA, it works automatically.

133 | 134 |

Two types of users exist for UAs of the devices. They are a device operator who remotely operates devices and audiences who watch the devices. The device operator, not always a human being but a server function, has access to UAs of devices. The operator typically does not have access to the devices physically but wants to control the devices beyond the network. On the contrary, audiences, who are anonymous and in the general public, do not have control over devices.

135 | 136 |

The signage UA should provide API for the player to be used by a device operator.

137 | 138 |

The Working Group will define the prior required APIs for the operator to manage the signage UA via web console of the controlling device. Basically, the APIs are classified to the following functions:

139 | 143 |

144 | 145 |

These operations require protection mechanism to prevent unauthorized accesses.

146 | 147 |

The specifications produced by this Working Group will address security and privacy considerations because the device UAs controlled by the device operator rather than the audiences watching the devices. The considerations need to address the combination of both the UAs and the controlling device.

148 | 149 |

Members of the Working Group should review other working groups' deliverables that identified as being relevant to the Working Group's mission.

150 | 151 |
152 |

Out of Scope

153 |

The following features are out of scope, and will not be addressed by this Working Group.

154 | 155 |
    156 |
  • This Working Group will not define or mandate hardware specification of devices.
  • 157 |
  • This Working Group will not define the APIs for generic UAs but them for embedded UAs in devices.
  • 158 |
  • This Working Group will not also define the security configuration because it depends on the device hardware configuration.
  • 159 |
160 |
161 | 162 |
163 |

Success Criteria

164 |

In order to advance to Proposed Recommendation, each specification is expected to have at least two independent implementations of each of feature defined in the specification.

165 |

Each specification should contain a section detailing any known security or privacy implications for implementers, Web authors, and end users.

166 |
167 |
168 | 169 | 170 | 171 |
172 |

173 | Deliverables 174 |

175 | 176 |

Draft state indicates the state of the deliverable at the time of the charter approval. Expected completion indicates when the deliverable is projected to become a Recommendation, or otherwise reach a stable state.

177 | 178 |
179 |

180 | Normative Specifications 181 |

182 |

183 | The working group will deliver the following W3C normative specifications: 184 |

185 |
186 |
Power Status Management
187 |
188 |

This function consists of Power Status Control and Power Status Scheduling. This enables web applications to access the device’s power management system. Consulting the power status mode of the device, there are stand-by mode (display off and UA stopped) and display-off mode (only display off) in addition to running mode (display on and UA running). Power Status Control provides the function of changing the power status mode of the device to such modes for saving power. Resuming from stand-by mode, it needs a scheduled return, which is provided by Power Status Scheduling. By studying the use cases, the function will be consulted for enhancement.

189 |

Draft state:[No draft]

190 |
191 |
Contextual Information
192 |
193 |

The function consists of Signage Operational Information and Signage Functional Information. The information provided by this function is used for the device management and the content management for signage services. Signage Operational Information provides the unique information of the device such as hardware information (serial number, manufacture name, or model name), which is used for the device identification. Signage Functional Information allows us to get the functional information of the device such as resolution and size of display used for fitting the contents to display. The information obtained for the remote management may be enriched by use case discussion.

194 |

Draft state:Adopted from Web-based Signage Business Group

195 |
196 |
197 |
198 | 199 |
200 |

201 | Other Deliverables 202 |

203 |
204 |
Use cases and requirements:
205 |

The Working Group is strongly encouraging the participants to create and maintain use cases and requirements document for each specification. In addition, use cases regarding the web-based signage service are expected to be discussed in Web-based Signage Business Group.

206 |
Implementation guidelines:
207 |

The group may provide informative guidelines for implementers to encourage its implementation.

208 |
209 |

210 | Other non-normative documents may be created such as: 211 |

212 |
    213 |
  • Primers
  • 214 |
  • Non-normative group notes
  • 215 |
216 |
217 | 218 |
219 |

220 | Milestones 221 |

222 | 223 | 224 | 225 | 226 | 227 | 228 | 229 | 230 | 231 | 232 | 233 | 234 | 235 | 236 | 237 | 238 | 239 | 240 | 241 | 242 |
Milestones
SpecificationFPWDCRPRRec
Remote Management APIQ1 2017Q3 2017Q1 2018Q3 2018
243 | 244 |

Note: The actual production of some of the deliverables may follow a different timeline. The group documents any schedule changes on the group home page.

245 |
246 |
247 | 248 | 249 | 250 |
251 |

Coordination

252 |

For all specifications, this Working Group will seek horizontal review for accessibility, internationalization, performance, privacy, and security with the relevant Working and Interest Groups, and with the TAG. Invitation for review must be issued during each major standards-track document transition, including FPWD and CR, and should be issued when major changes occur in a specification.

253 | 254 |

Additional technical coordination with the following Groups will be made, per the W3C Process Document:

255 | 256 |
257 |

W3C Groups

258 |
259 |
Web and TV Interest Group
260 |

The Web-based Signage Working Group intends to have its deliverables reviewed by the Web and TV Interest Group from the perspective of using a TV set as a device of Web-based signage.

261 | 262 |
Web of Things Interest Group
263 |

The goal of the Web of Things Interest Group is to accelerate the development of open markets of applications and services based on the role of Web technologies for a combination of the Internet of Things (IoT) with the Web of data. The Web-based Signage Working Group intends to collaborate with Web of Things Interest Group to create standard in the view point of a device as one of Things for remote management.

264 | 265 |
Web-based Signage Business Group
266 |

The Web-based Signage Business Group studies profiles for the player as well as use cases and requirements of web-based signage services.

267 |
268 | 269 |

External Organizations

270 |
271 |
ITU-T SG16 Q14 (Q14/16)
272 |

ITU-T Q14/16 studies digital signage systems and services, currently including the web-based architecture of digital signage.

273 | 274 |
Digital Signage Consortium (DSC)
275 |

Digital Signage Consortium studies and develops the digital signage services and systems with its member companies including location owners (buildings, railways), content and service providers, and system integrators.

276 |
Digital Signage Multimedia Alliance (DSMA)
277 |

DSMA consists over 200 member companies dedicated to the digital signage industry, including end users, system integrators, content developers and manufacturers. DSMA is the organizer of the annual Digital Signage Asia Forum presented at the InfoComm China event.

278 |
279 | 280 | 281 |
282 |
283 | 284 | 285 | 286 |
287 |

288 | Participation 289 |

290 |

291 | To be successful, this Working Group is expected to have 10 or more active participants for its duration, including representatives from the key implementers of this specification, and active Editors and Test Leads for each specification. The Chairs, specification Editors, and Test Leads are expected to contribute half of a day per week towards the Working Group. There is no minimum requirement for other Participants. 292 |

293 |

294 | The group encourages questions, comments and issues on its public mailing lists and document repositories, as described in Communication. 295 |

296 |

297 | The group also welcomes non-Members to contribute technical submissions for consideration, with the agreement from each participant to Royalty-Free licensing of those submissions under the W3C Patent Policy. 298 |

299 |
300 | 301 | 302 | 303 |
304 |

305 | Communication 306 |

307 |

308 | Technical discussions for this Working Group are conducted in public. Meeting minutes from teleconference and face-to-face meetings will be archived for public review, and technical discussions and issue tracking will be conducted in a manner that can be both read and written to by the general public. Working Drafts and Editor's Drafts of specifications will be developed on a public repository, and may permit direct public contribution requests. 309 |

310 |

311 | Information about the group (including details about deliverables, issues, actions, status, participants, and meetings) will be available from the Web-based Signage Working Group home page. 312 |

313 |

314 | Most Web-based Signage Working Group teleconferences will focus on discussion of particular specifications, and will be conducted on an as-needed basis. 315 |

316 |

317 | This group primarily conducts its technical work on the public mailing list public-[email-list]@w3.org (archive). The public is invited to post messages to this list. 318 |

319 |

320 | The group may use a Member-confidential mailing list for administrative purposes and, at the discretion of the Chairs and members of the group, for member-only discussions in special cases when a participant requests such a discussion. 321 |

322 |
323 | 324 | 325 | 326 |
327 |

328 | Decision Policy 329 |

330 |

331 | This group will seek to make decisions through consensus and due process, per the W3C Process Document (section 3.3). Typically, an editor or other participant makes an initial proposal, which is then refined in discussion with members of the group and other reviewers, and consensus emerges with little formal voting being required.

332 |

333 | However, if a decision is necessary for timely progress, but consensus is not achieved after careful consideration of the range of views presented, the Chairs may call for a group vote, and record a decision along with any objections. 334 |

335 |

336 | To afford asynchronous decisions and organizational deliberation, any resolution (including publication decisions) taken in a face-to-face meeting or teleconference will be considered provisional. 337 | 338 | A call for consensus (CfC) will be issued for all resolutions (for example, via email and/or web-based survey), with a response period from one week to 10 working days, depending on the chair's evaluation of the group consensus on the issue. 339 | 340 | If no objections are raised on the mailing list by the end of the response period, the resolution will be considered to have consensus as a resolution of the Working Group. 341 |

342 |

343 | All decisions made by the group should be considered resolved unless and until new information becomes available, or unless reopened at the discretion of the Chairs or the Director. 344 |

345 |

346 | This charter is written in accordance with the W3C Process Document (Section 3.4, Votes), and includes no voting procedures beyond what the Process Document requires. 347 |

348 |
349 | 350 | 351 | 352 |
353 |

354 | Patent Policy 355 |

356 |

357 | This Working Group operates under the W3C Patent Policy (5 February 2004 Version). To promote the widest adoption of Web standards, W3C seeks to issue Recommendations that can be implemented, according to this policy, on a Royalty-Free basis. 358 | 359 | For more information about disclosure obligations for this group, please see the W3C Patent Policy Implementation. 360 |

361 |
362 | 363 | 364 | 365 |
366 |

Licensing

367 |

This Working Group will use the W3C Document license for all its deliverables.

368 |
369 | 370 | 371 | 372 |
373 |

374 | About this Charter 375 |

376 |

377 | This charter has been created according to section 5.2 of the Process Document. In the event of a conflict between this document or the provisions of any charter and the W3C Process, the W3C Process shall take precedence. 378 |

379 |
380 |
381 | 382 |
383 | 384 | 406 | 407 | 408 | 409 | -------------------------------------------------------------------------------- /archive/sw-charter.html: -------------------------------------------------------------------------------- 1 | 2 | 3 | 4 | 5 | 6 | [PROPOSED] Service Workers Working Group Charter 7 | 8 | 9 | 10 | 11 | 47 | 48 | 49 | 67 | 68 | 69 |
70 |

[PROPOSED] Service Workers Working Group Charter

71 | 72 |

The mission of the Service Workers Working Group 73 | is to enable Web applications to take advantage of persistent background processing, including hooks 74 | to enable bootstrapping of web applications while offline.

75 | 76 | 79 | 80 |
81 | 82 | 83 | 86 | 89 | 90 | 91 | 94 | 97 | 98 | 99 | 100 | 101 | 103 | 104 | 105 | 106 | 109 | 115 | 116 | 117 | 120 | 123 | 124 | 125 | 128 | 135 | 136 |
84 | Start date 85 | 87 | [dd month yyyy the date when the group call for participation starts] 88 |
92 | End date 93 | 95 | 30 June 2019 96 |
Charter extensionSee Change History. 102 |
107 | Chairs 108 | 110 |
    111 |
  • Jake Archibald, Google
  • 112 |
  • Jatinder Mann, Microsoft
  • 113 |
114 |
118 | Team Contacts 119 | 121 | Mike Smith, Yves Lafon (0.1 FTE) 122 |
126 | Meeting Schedule 127 | 129 | Teleconferences: Teleconferences will be held approximately monthly. 130 |
131 | Face-to-face: The Working Group will meet during the W3C's annual Technical Plenary week; 132 | additional face-to-face meetings will be scheduled by consent of the participants, 133 | 2 or 3 times per year. 134 |
137 |
138 | 139 |
140 |

Scope

141 |

Web Applications traditionally assume that the network is reachable, which is not always the case. 142 | The Working Group will specify event-driven services between the network layer and the application, 143 | allowing it to handle network requests gracefully even while offline. 144 | 145 | 152 | 153 |

154 |

Success Criteria

155 |

In order to advance to 156 | Proposed Recommendation, 157 | each specification is expected to have 158 | at least two independent implementations 159 | of each feature defined in the specification.

160 |

Each specification should contain a section detailing any known security or privacy implications 161 | for implementers, Web authors, and end users.

162 |

Each specification should have an associated testing plan developed in parallel, 163 | and complete by the time the specification reaches 164 | Candidate Recommendation; by Recommendation, there should be test suite for each deliverable, sufficiently broad to demonstrate interoperability.

165 |

Each specification should have implementation reports showing adoption, fostering the ready availability of multiple, independent, interoperable implementations, including in browsers, authoring, and validation tools, and usage on the Web.

166 | 167 |

If a critical mass of key stakeholders and implementers of this technology do not join the group, its charter should be re-examined by the W3C.

168 |
169 |
170 | 171 | 172 | 173 |
174 |

175 | Deliverables 176 |

177 | 178 |

More detailed milestones and updated publication schedules are available on the 179 | group publication status page.

180 | 181 |

Draft state indicates the state of the deliverable at the time of the charter approval. 182 | Expected completion indicates when the deliverable is projected to become a Recommendation, 183 | or otherwise reach a stable state.

184 | 185 |
186 |

187 | Normative Specifications 188 |

189 |

190 | The Working Group will deliver the following W3C normative specifications: 191 |

192 |
193 |
Service Workers
194 |
195 |

This specification defines an API.

196 | 197 |

Draft state: Working Draft

198 |

Expected completion: Version 1, Q4 2017

199 |
200 |
Adopted Working Draft:
201 |
Service Workers, November 10, 2016. 202 |
Reference Draft:
203 |
Service Workers, November 10, 2016, 204 | produced under the Web Platform Working Group. 205 |
206 |
207 | 208 |

209 | The Working Group may deliver the following W3C normative specifications: 210 |

211 |
212 |
Background Synchronisation
213 |
214 |

This specification defines an API that uses Service Workers to permit both one-off and periodic synchronisation of data, 215 | for applications that use non-local data storage.

216 |
217 |
218 | 219 |

The Working group may produce multiple versions of each deliverable, reflecting developments 220 | in how much of the relevant technology is interoperably implemented.

221 | 222 |

223 | The working group intends to use a parallel specification-editing and -testing approach, 224 | where all normative specification changes are generally expected to have a corresponding test change, either 225 | in the form of new tests or modifications to existing tests, or must include the rationale for 226 | why test updates are not required for the proposed update. 227 |

228 | 229 | 230 |
231 | 232 |
233 |

234 | Other Deliverables 235 |

236 |

237 | Other non-normative documents may be created such as: 238 |

239 |
    240 |
  • Use case and requirement documents;
  • 241 |
  • Test suite and implementation report for the specification;
  • 242 |
  • Primer or Best Practice documents to support web developers when designing applications.
  • 243 |
244 |
245 | 246 |
247 |

Timeline

248 |
    249 |
  • June 2017: First teleconference
  • 250 |
  • August-September 2017: First face-to-face meeting
  • 251 |
  • October 2017: Service Workers 1 Candidate Recommendation
  • 252 |
  • October 2017: FPWD for Service Workers 2
  • 253 |
  • 2019: Service Workers 2
  • 254 |
  • March 2019: Proposal for rechartering or closing the Working Group
  • 255 |
256 |
257 |
258 | 259 |
260 |

Coordination

261 |

For all specifications, this Working Group will seek 262 | horizontal review 263 | for accessibility, internationalization, performance, privacy, and security with the 264 | relevant Working and Interest Groups, and with the 265 | TAG. 266 | Invitation for review must be issued during each major standards-track document transition, 267 | including FPWD 268 | and CR, 269 | and should be issued when major changes occur in a specification.

270 | 271 |

Additional technical coordination with the following Groups will be made, 272 | per the W3C Process Document:

273 | 274 |
275 |

W3C Groups

276 |
277 |
Web Platform Working Group
278 |
This group enables improved client-side application development on the Web, 279 | including application programming interfaces (APIs) for client-side development.
280 |
Web Performance Working Group
281 |
This group provides methods to measure and improve aspects of application performance of 282 | user agent features and APIs.
283 |
Web Application Security Working Group
284 |
This group develops security and policy mechanisms to improve the security of Web Applications, 285 | and enable secure cross-origin communication.
286 |
287 | 288 |
289 |

External Groups

290 | TC39 - ECMAScript Standards Body 291 |
292 |
293 | 294 | 295 | 296 |
297 |

298 | Participation 299 |

300 |

301 | To be successful, this Working Group is expected to have 6 or more active participants 302 | for its duration, including representatives from the key implementors of this specification, 303 | and active Editors and Test Leads for each specification. 304 | The Chairs, specification Editors, and Test Leads are expected to contribute 305 | half of a working day per week towards the Working Group. 306 | There is no minimum requirement for other Participants. 307 |

308 |

309 | The group encourages questions, comments and issues on its public mailing lists and document repositories, 310 | as described in Communication. 311 |

312 |

313 | The group also welcomes non-Members to contribute technical submissions for consideration, 314 | subject to contributors' agreement to the terms of the 315 | W3C Patent Policy. 316 |

317 |
318 | 319 | 320 | 321 |
322 |

323 | Communication 324 |

325 |

326 | Technical discussions for this Working Group are conducted in 327 | public: 328 | meeting minutes from teleconference and face-to-face meetings will be archived for public review, 329 | and technical discussions and issue tracking will be conducted in a manner that can be both 330 | read and written to by the general public. 331 | Working Drafts and Editor's Drafts of specifications will be developed on a public repository, 332 | and may permit direct public contribution requests. 333 | The meetings themselves may not open to public participation, however. 334 |

335 |

336 | Information about the group including details about deliverables, issues, actions, status, participants, and meetings 337 | will be available from the Service Workers Working Group home page. 338 |

339 |

340 | Working Group teleconferences will focus on discussion of particular issues, 341 | and will be conducted on an as-needed basis. 342 |

343 |

344 | This group primarily conducts its technical work 345 | on GitHub issues. 346 | The public is invited to review, discuss, and subject to agreement to the terms of the 347 | W3C Patent Policy contribute to this work. 348 |

349 |
350 | 351 | 352 | 353 |
354 |

355 | Decision Policy 356 |

357 |

358 | This group will seek to make decisions through consensus and due process, per the 359 | W3C Process Document (section 3.3). 360 | For technical decisions, an editor or other participant typically makes an initial proposal, 361 | which is then refined in discussion with members of the group and other reviewers, 362 | and consensus emerges with little formal voting being required.

363 |

364 | If consensus is not achieved after careful consideration of the range of views presented 365 | but a decision is necessary for timely progress, the Chairs may call for a vote, 366 | in accordance with the W3C Process Document (Section 3.4, Votes) 367 | and the process for asynchronous resolution described in the following paragraphs 368 | in which case they will record a decision along with any objections. 369 |

370 |

371 | To afford asynchronous decisions and organizational deliberation, any resolution including 372 | requests for transition of document states decisions 373 | taken in a face-to-face meeting or teleconference will be considered provisional. 374 |

375 |

376 | Any resolution taken in a face-to-face meeting or teleconference is to be considered provisional 377 | until 10 (ten) working days after the publication of the resolutions in meeting minutes 378 | on the working group's mailing list. 379 |

380 |

381 | A call for consensus (CfC) will be issued for all resolutions not proposed at a teleconference or face to face meeting 382 | with a response period of at least one week, based on the chair's evaluation of the group consensus on the issue. 383 |

384 |

385 | If no objections are raised on the mailing list by the end of the response period, 386 | the resolution will be considered to have consensus as a resolution of the Working Group. 387 |

388 |

389 | All decisions made by the group should be considered resolved unless and until new information becomes available, 390 | or unless reopened at the discretion of the Chairs or the Director. 391 |

392 |

393 | This charter is written in accordance with the W3C Process Document (Section 3.4, Votes), and includes no voting procedures beyond what the Process Document requires. 394 |

395 |
396 | 397 | 398 | 399 |
400 | 401 |

402 | Patent Policy 403 |

404 |

405 | This Working Group operates under the 406 | W3C Patent Policy 407 | (5 February 2004 Version). To promote the widest adoption of Web standards, 408 | W3C seeks to issue Recommendations that can be implemented according to this policy, 409 | on a Royalty-Free basis. 410 | 411 | For more information about disclosure obligations for this group, please see the 412 | W3C Patent Policy Implementation. 413 |

414 | 415 |
416 | 417 | 418 | 419 |
420 |

Licensing

421 |

This Working Group will use the 422 | W3C Software and Document license 423 | for all its deliverables.

424 |
425 | 426 | 427 | 428 |
429 |

430 | About this Charter 431 |

432 |

433 | This charter has been created according to 434 | section 5.2 435 | of the Process Document. 436 | In the event of a conflict between this document or the provisions of any charter and the W3C Process, 437 | the W3C Process shall take precedence. 438 |

439 | 440 |
441 |

442 | Charter History 443 |

444 | 445 |

The Service Workers specification was originally chartered as a deliverable of the 446 | Web Applications Working Group in its 447 | charter for 2014-2016. When that group was merged 448 | into the Web Platform Working Group, the deliverable was maintained in its 449 | first and 450 | second charters.

451 |

The Background Synchronisation proposal has been developed in the W3C's 452 | Web Platform Incubator Group

453 |

This charter [proposal] brings the Service Worker specification to a new Working Group, and proposes the 454 | Background Synchronization specification a W3C Recommendation-track deliverable, according to the 455 | W3C Process Document (section 5.2.3).

456 | 457 | 458 |
459 |
460 |
461 | 462 |
463 | 464 | 486 | 487 | 488 | 489 | --------------------------------------------------------------------------------