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Michael Kleber edited this page Sep 12, 2023 · 18 revisions

General information

This is the WICG agenda for TPAC 2023. It's a Work In Progress (WIP) and may change.

These meetings are bound by the W3C Code of Ethics and Professional Conduct. Please also be aware of the TPAC participation rules.

All times are in Central European Summer Time (CEST). This is UTC +2 hours.

Monday 11

Meet in Santa Cruz, Level -1. Meeting information (Zoom, etc.) is in the WICG calendar for Monday.

  • 14:30 Low-level device API (60 mins) Minutes
  • 15:30 First Party Sets (30 mins) Minutes
  • 16:00 -
  • 16:30 Break
  • 17:00 Protected Audience API (60 mins) Minutes
  • 18:00 Meeting ends

Tuesday 12

Meet in Santa Cruz, Level -1. Meeting information (Zoom etc.) is available in the WICG calendar for Tuesday.

  • 14:30 Attribution Reporting API (60 mins)
  • 15:30 Fenced Frames (60 mins)
  • 16:30 Break
  • 17:00 Isolated Webapps (60 mins)

Friday 15

Meet in Santa Cruz, Level -1. Meeting information (Zoom etc.) is available in the WICG calendar for Friday.

  • 14:30 Computed Accessible Node (60 mins)
  • 15:30 Shape Detection API (60 mins)
  • 16:30 Break
  • 17:00 File System (60 mins)
  • 18:00 Meeting ends

Managing meetings

In the absence of a WICG Chair for your meeting, participants should self-assign someone to chair the meeting. Please use the following as a guide to run your meeting.

  • Introductions: At the start of the meeting, go around the room and have everyone introduce themselves
  • Record Attendees: Ensure that a record of all attendees is taken, including what company they are from
  • Topic summary: Give a summary of the topic being covered. Don’t assume people in the room know what you are talking about. Get everyone on the same page
  • Public Minutes: Minutes/Notes should be taken to create a public record of the meeting. GitHub wiki (here or on your spec repo), Google Docs or a similar platform can be used. If you are familiar with IRC, that can also be used for this purpose
  • Inclusive Chairing: The person chairing the meeting must ensure that all participants are given equal time to speak. It is important to be mindful and inclusive, giving everyone a chance to contribute.

Remember, inclusivity and collaboration are key to the success of your meeting!

Here is the above as a short checklist:

  • Assign a Chair
  • Introduce all participants Record attendees Assign a minute-taker and use a public document Introduce the topic for everyone’s benefit
  • Ensure equal participation
  • Send the WICG Chairs a pointer to your minutes

Let’s work together to make this meeting productive and inclusive!

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