[ig/psig] Patents and Standards Interest Group (PSIG) Recharter

[plehegar]

New charter proposal, reviewers please take note.

Charter Review

Charter

diff from previous charter

group dashboard

What kind of charter is this? Check the relevant box / remove irrelevant branches.

• Existing

• Existing IG recharter
• If this is a charter extension or revision, any issue discussion:
  (no discussion yet)

Horizontal Reviews: apply the Github label "Horizontal review requested" to request reviews for accessibility (a11y), internationalization (i18n), privacy, security, and TAG. Also add a "card" for this issue to the Strategy Funnel.

Communities suggested for outreach:

PSIG

Known or potential areas of concern:

Not know.

Where would charter proponents like to see issues raised? (this strategy funnel issue, a different github repo, email, ...)

member-psing@w3.org

Anything else we should think about as we review?

Unclear

cc @rigow

[plehegar]

Note: we're extending the current charter by 6 months (until end of September).

[plehegar]

(we're struggling to get eyes on a preliminary draft charter but we're pushing)

[romankulkovsf]

Thank you been long time

…

On Tue, Sep 3, 2024, 8:41 AM Philippe Le Hegaret ***@***.***> wrote: (we're struggling to get eyes on a preliminary draft charter but we're pushing) — Reply to this email directly, view it on GitHub <#460 (comment)>, or unsubscribe <https://github.com/notifications/unsubscribe-auth/BFQ6X46AMH7T7IXZIATZGXTZUXKDZAVCNFSM6AAAAABH6OKJWSVHI2DSMVQWIX3LMV43OSLTON2WKQ3PNVWWK3TUHMZDGMRWHA2DSMBSHA> . You are receiving this because you commented.Message ID: ***@***.***>

[plehegar]

We now have a draft charter for PSIG (see first comment of this issue).

Next steps:

1. October 31: Deadline for PSIG to suggest changes to the draft charter
2. November 14: Start of the AC review
3. December 12: Deadline for AC Review
4. December 19: Approval of new PSIG charter (assuming no substantive changes needed)

In the meantime, we need to extend the current PSIG until the end of December 2024.

[plehegar]

@rigo, we haven't sent an advance notice on this. Can you please send a draft to Comm?

[frivoal]

The timeline in #460 (comment) looks good to me. Can we extend the current charter to, say, end of December, in order to buy us time to let this unfold?

[frivoal]

Also, I've only done a fairly quick read of the charter, not a line-by-line deep review, but it did not seem to me to be in particular need of any change.

[rigow]

The PSIG has reviewed the charter, changes have been agreed, the charter is up to date and here is the readable version

I suggest to prepare the AC review now

[frivoal]

The charter draft looks good to me, I support moving forward with the AC review

[plehegar]

Tilt approval to start the AC review has been requested.

[plehegar]

fyi, we skipped the horizontal review phase for this charter since the group does hold technical discussion. I opened w3c/Guide#255 to document that.

[plehegar]

Proposed W3C Charter: Patents & Standards Interest Group (until 2024-12-10/11); Current Charter Extended