Comments (3)
following TAG and AB review, change 2.4.1 to read:
The TAG consists of the following participants:
• The Director himself, an ex-officio member of the TAG; the permission to delegate in clause 2.2 does not apply to this position, but it may be filled by an Acting Director;
• Tim Berners-Lee, a life member of the TAG;
• Three TAG participants appointed by the Director. Appointees are not required to be on the W3C Team or from member companies, but may be W3C Fellows or Individual Experts;
• Six TAG participants elected by the W3C Advisory Committee following the AB/TAG nomination and election process.
The Chair is appointed by the Team, and is required to be from one of the above groups. The TAG also has a Team Contact, as required by <<5.1>>, who is not a formal member of the TAG.
With the exception of the Director and Tim Berners-Lee, the terms of all TAG participants are for two years. Terms are staggered so that each year, three elected terms, and either one or two appointed terms expire. If an individual is appointed or elected to fill an incomplete term, that individual's term ends at the normal expiration date of that term. Regular TAG terms begin on 1 February and end on 31 January.
The Director should announce appointments no later than the start of the term of the seat they are filling, and may announce appointments after the election.
insert into 2.3.1, to match:
The AB also has a Team Contact, as required by <<5.1>>, who is not a formal member of the AB.
from process.
The Chair is appointed by the Team, and is required to be from one of the above groups
You mean
and is not required ...
right?
That is the proposal I recall from all of the discussion.
from process.
No. The TAG was quite insistent that the Chair must be someone who's qualified; they don't want a person selected from the outside. This was their most significant and strongest pushback. They insist that the Chair be appointed from the body that is selected.
from process.
Related Issues (20)
- Align with Bylaws changes
- Making the Council's short circuit a little more flexible HOT 10
- Member Associations to Liaison Relationships HOT 2
- Creating a more visible banner for old process documents HOT 2
- Retire the "Streamlined Publication Approval" system HOT 3
- Proposed Recommendations aren't useful in the same way other maturity stages are HOT 6
- Switching tracks **and back** HOT 5
- Enhancing the W3C REC Update Process for Greater Efficiency and Engagement HOT 4
- FPWD and joint deliverables—the process may be missing an exclusion opportunity HOT 5
- Visibility of FO handling HOT 4
- repo name nit: it'd be nice if this were simply w3c/process HOT 9
- Inaccurate text about Membership Agreements
- Recall procedures for TAG and AB HOT 11
- Adjust AC appeal vote threshold based on participation HOT 2
- The elected bodies should use the same mechanism for chair selection HOT 1
- Phrasing disagreement HOT 4
- Invited Experts without Member-only access HOT 3
- Open up Registries to IG, TAG, AB HOT 5
- Suboptimal wording about "License Grants from Non-Participants" HOT 1
- Glossaries: a different pattern needed? HOT 1
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from process.