Comments (9)
I think we should continue to include strategy, (strategy as it relates to the technical programme).
from w3process.
Maybe "issues" related to the technical program is the wrong word, perhaps "matters" (which would more clearly include strategy)?
from w3process.
My concern was more about limiting the role to "operation" of the technical program, so would suggest "strategy and operation of the technical program", which should help with the overlap.
from w3process.
My concern is that once you start including aspects like this, you start having to enumerate them all, or there may be a perceived implication that omission of others is intentional. ("It says strategy, but not "management"…"). I would say that operation included strategy, but is there a better word that more clearly does so?
from w3process.
I agree with @chrisn that "strategy" is important here, and "strategy and operation of the technical program" is a good way to say it. Operation and matters do not (to me) imply strategy.
Perhaps it would be best to capture the role of the AB wrt "expressing matters of importance to the Membership" or something like that?
from w3process.
I agree with @cwilso that we should capture the idea that the AB advises the team on "what is the membership concerned about". I think the next sentence of the paragraph @dwsinger referenced already does that. (For my taste that sentence could be trimmed a bit, but IMHO it isn't broken as is, either).
I'd shorten @dwsinger's proposed new first sentence, leading to the paragraph saying
The Advisory Board provides ongoing guidance to the Team on the technical program and process of the Consortium. The Advisory Board also serves the Members by tracking issues raised between Advisory Committee meetings, soliciting Member comments on such issues, and proposing actions to resolve these issues. The Advisory Board manages the evolution of the Process Document. As part of a W3C Council, members of the Advisory Board hear and adjudicate on Submission Appeals and Formal Objections.
from w3process.
This text from @chaals:
The Advisory Board also serves the Members by tracking issues raised between Advisory Committee meetings, soliciting Member comments on such issues, and proposing actions to resolve these issues.
moves the AB closer to an AC leadership / chairing role. I'm not against that, just wanted to surface it for consideration.
from w3process.
@mnot that text isn't new; it's been in the Process description of the AB for a couple of decades: https://www.w3.org/2023/Process-20231103/#AB. (It was introduced in the 2003 Process update.)
from w3process.
Ah - weird, I didn't see that when I looked... thx
from w3process.
Related Issues (20)
- Determining AC Consensus of Post-Review Changes HOT 8
- TAG appointment ambiguity about ratification by both AB and TAG HOT 14
- Ambiguity about (super) majority thresholds: of those voting, or of those eligible to vote? HOT 8
- Dealing with procedural disagreements within the Council
- Multiple possible outcomes of a successful AC Appeal HOT 2
- 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 5
- Switching tracks **and back** HOT 5
- Enhancing the W3C REC Update Process for Greater Efficiency and Engagement HOT 2
- FPWD and joint deliverables—the process may be missing an exclusion opportunity HOT 5
- Visibility of FO handling HOT 3
- 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 7
- Adjust AC appeal vote threshold based on participation
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