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<pre class='metadata'>
Title: W3C Process Document
Status: w3c/ED
ED: https://w3c.github.io/w3process/
TR: https://www.w3.org/Consortium/Process/
Previous Version: https://www.w3.org/2019/Process-20190301/
Previous Version: https://www.w3.org/2018/Process-20180201/
Previous Version: https://www.w3.org/2017/Process-20170301/
Editor: Elika J. Etemad / fantasai, Invited Expert, http://fantasai.inkedblade.net/contact
Editor: Florian Rivoal, Invited Expert, https://florian.rivoal.net/
Former Editor: Natasha Rooney, Invited Expert
Former Editor: Charles McCathie Nevile, Yandex, http://yandex.com
Former Editor: Ian Jacobs, W3C, https://www.w3.org/
Level: none
Shortname: w3process
Abstract:
The mission of the World Wide Web Consortium (<abbr>W3C</abbr>) is to lead the World Wide Web to its full potential
by developing common protocols that promote its evolution and ensure its interoperability.
The W3C Process Document describes the organizational structure of the W3C and processes,
responsibilities and functions that enable W3C to accomplish its mission.
This document does not describe the internal workings of the Team.
For more information about the W3C mission and the history of W3C,
please refer to <a href="https://www.w3.org/Consortium/">About W3C</a>.
Status Text:
This document is based on the <a href="https://www.w3.org/2017/Process-20190301/">1 March 2019 Process</a>,
which is the currently operative W3C Process.
</pre>
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<h2 class="no-num no-toc no-ref" id="pp">
Relation of Process Document to Patent Policy</h2>
W3C Members' attention is called to the fact
that provisions of the Process Document are binding on Members
per the <a href="https://www.w3.org/Consortium/Agreement/Member-Agreement">Membership Agreement</a> [[MEMBER-AGREEMENT]].
The W3C Patent Policy</a> [[!PATENT-POLICY]]
is incorporated by normative reference as a part of the Process Document,
and is thus equally binding.
The Patent Policy places additional obligations on Members, Team, and other participants in W3C.
The Process Document does not restate those requirements but includes references to them.
The Process Document and Patent Policy have been designed to allow them to evolve independently.
In the Process Document, the term “participant” refers to an individual, not an organization.
<h2 class="no-num no-toc no-ref" id=terms>
Conformance and specialized terms</h2>
The terms
<em class="rfc2119">must</em>,
<em class="rfc2119">must not</em>,
<em class="rfc2119">should</em>,
<em class="rfc2119">should not</em>,
<em class="rfc2119">required</em>,
and <em class="rfc2119">may</em>
are used in accordance with <a href="https://www.ietf.org/rfc/rfc2119.txt">RFC 2119</a>.
The term <dfn id="not-required" noexport><em class="rfc2119">not required</em></dfn>
is equivalent to the term <em class="rfc2119">may</em>
as defined in RFC2119
[[!RFC2119]].
Some terms have been capitalized in this document (and in other W3C materials)
to indicate that they are entities with special relevance to the W3C Process.
These terms are defined within this document,
and readers are reminded that the ordinary English definitions are insufficient
for the purpose of understanding this document.
<nav data-fill-with="table-of-contents" id="toc"></nav>
<main>
<h2 id="Intro">
Introduction</h2>
Most W3C work revolves around the standardization of Web technologies.
To accomplish this work, W3C follows processes that promote the development of high-quality standards
based on the <a href="#Consensus">consensus</a> of the Membership, Team, and public.
W3C processes promote fairness, responsiveness, and progress:
all facets of the W3C mission.
This document describes the processes W3C follows in pursuit of its mission.
Here is a general overview of how W3C standardizes a Web technology.
In many cases, the goal of this work is a [=W3C Recommendation=]--
a Web standard.
<ol>
<li>
People generate interest in a particular topic.
For instance, Members express interest in the form of <a href="#Submission">Member Submissions</a>,
and the <a href="#Team">Team</a> monitors work inside and outside of W3C for signs of interest.
Also, W3C is likely to organize a <a href="#GAEvents">Workshop</a> to bring people together
to discuss topics that interest the W3C community.
<li>
When there is enough interest in a topic
(e.g., after a successful Workshop and/or discussion on an <a href="#ACCommunication">Advisory Committee mailing list</a>),
the Director announces the development of a proposal
for one or more new <a href="#WGCharterDevelopment">Interest Group or Working Group charters</a>,
depending on the breadth of the topic of interest.
W3C Members <a href="#CharterReview">review</a> the proposed charters.
When there is support within W3C for investing resources in the topic of interest,
the Director approves the group(s) and they begin their work.
<li>
There are three types of Working Group participants:
<a href="#member-rep">Member representatives</a>,
<a href="#invited-expert-wg">Invited Experts</a>,
and <a href="#Team">Team representatives</a>.
Team representatives both contribute to the technical work
and help ensure the group's proper integration with the rest of W3C.
The <a href="#WGCharter">Working Group charter</a> sets expectations about each group's deliverables
(e.g., <a href="#Reports">technical reports</a>, test suites, and tutorials).
<li>
Working Groups generally create specifications and guidelines
that undergo cycles of revision and review
as they <a href="#rec-advance">advance to W3C Recommendation</a> status.
The W3C process for producing these technical reports
includes significant review by the Members and public,
and requirements that the Working Group be able to show implementation and interoperability experience.
At the end of the process,
the Advisory Committee reviews the mature technical report,
and if there is support,
W3C publishes it as a <a href="#RecsW3C">Recommendation</a>.
</ol>
The Process Document promotes the goals of quality and fairness in technical decisions
by encouraging <a href="#Consensus">consensus</a>,
requiring reviews (by both Members and public) as part of the <a href="#Reports">technical report development process</a>,
and through an <a href="#ACAppeal">Advisory Committee Appeal process</a>.
The other sections of the Process Document:
<ol>
<li>
set forth <a href="#Policies">policies</a> for participation in W3C groups,
<li>
establish two permanent groups within W3C:
the <a href="#TAG">Technical Architecture Group (TAG)</a>,
to help resolve Consortium-wide technical issues;
and the <a href="#AB">Advisory Board (AB)</a>,
to help resolve Consortium-wide non-technical issues,
and to manage the <a href="#GAProcess">evolution of the W3C process</a>,
and
<li>
describe other interactions between the <a href="#Members">Members</a>
(as represented by the <a href="#AC">W3C Advisory Committee</a>),
the Team,
and the general public.
</ol>
The W3C also operates Community and Business Groups,
which are separately described in <a href="https://www.w3.org/community/about/agreements/">their own process document</a> [[BG-CG]].
<h2 id="Organization">
Members, Advisory Committee, Team, Advisory Board, Technical Architecture Group</h2>
W3C's mission is to lead the Web to its full potential.
W3C <a href="#Members">Member</a> organizations provide resources to this end,
and the W3C <a href="#Team">Team</a> provides the technical leadership
and organization to coordinate the effort.
<h3 id="Members">
Members</h3>
W3C Members are primarily represented in W3C processes as follows:
<ol>
<li>
The <dfn export lt="Advisory Committee|AC">Advisory Committee</dfn>
is composed of one <dfn export lt="Advisory Committee representative| AC representative">representative</dfn>
from each Member organization
(refer to the [=Member-only=] list
of <a href="https://www.w3.org/Member/ACList">current Advisory Committee representatives</a>. [[CURRENT-AC]])
The Advisory Committee:
<ul>
<li>
reviews plans for W3C at each <a href="#ACMeetings">Advisory Committee meeting</a>;
<li>
reviews formal proposals from the W3C Director:
<a href="#CharterReview">Charter Proposals</a>,
<a href="#RecsPR">Proposed Recommendations</a>,
and <a href="#GAProcess">Proposed Process Documents</a>.
<li>
elects the <a href="#AB">Advisory Board</a> participants other than the Advisory Board Chair.
<li>
elects a majority (6) of the participants on the <a href="#TAG">Technical Architecture Group</a>.
</ul>
[=Advisory Committee representatives=] <em class="rfc2119">may</em> initiate
an <a href="#ACAppeal">Advisory Committee Appeal</a> in some cases described in this document.
<li>
Representatives of Member organizations participate
in <a href="#GAGeneral">Working Groups and Interest Groups</a> and
author and review <a href="#Reports">technical reports</a>.
</ol>
<p id="MemberSubscription">W3C membership is open to all entities,
as described in “<a href="https://www.w3.org/Consortium/join">How to Join W3C</a>” [[JOIN]];
(refer to the public list of <a href="https://www.w3.org/Consortium/Member/List">current W3C Members</a> [[MEMBER-LIST]]).
Organizations subscribe according to the <a href="https://www.w3.org/Consortium/Agreement/Member-Agreement">Membership Agreement</a> [[MEMBER-AGREEMENT]].
The <a href="#Team">Team</a> <em class="rfc2119">must</em> ensure
that Member participation agreements remain <a href="#Team-only">Team-only</a>
and that no Member receives preferential treatment within W3C.
<p id="IndividualParticipation">While W3C does not have a class of membership tailored to individuals,
individuals <em class="rfc2119">may</em> join W3C.
Restrictions pertaining to <a href="#MemberRelated">related Members</a> apply
when the individual also <a href="#member-rep">represents</a> another W3C Member.
<h4 id="MemberBenefits">
Rights of Members</h4>
Each Member organization enjoys the following rights and benefits:
<ul>
<li>
A seat on the <a href="#AC">Advisory Committee</a>;
<li>
Access to <a href="#Member-only">Member-only</a> information;
<li>
The <a href="#Submission">Member Submission</a> process;
<li>
Use of the W3C Member logo on promotional material and to publicize the Member's participation in W3C.
For more information, please refer to the Member logo usage policy
described in the <a href="https://www.w3.org/Member/Intro">New Member Orientation</a> [[INTRO]].
</ul>
Furthermore, subject to further restrictions included in the Member Agreement,
representatives of Member organizations participate in W3C as follows:
<ul>
<li>
In <a href="#GAGeneral">Working Groups and Interest Groups</a>.
<li>
In <a href="#GAEvents">Workshops and Symposia</a>;
<li>
On the Team, as <a href="#fellows">W3C Fellows</a>.
</ul>
The rights and benefits of W3C membership are contingent upon conformance to the processes described in this document.
The vast majority of W3C Members faithfully follow the spirit as well as the letter of these processes.
When serious and/or repeated violations do occur,
and repeated attempts to address these violations have not resolved the situation,
the [=Director=] <em class="rfc2119">may</em> take disciplinary action.
Arbitration in the case of further disagreement is governed by paragraph 19 of the Membership Agreement [[MEMBER-AGREEMENT]].
Refer to the <a href="https://www.w3.org/2002/09/discipline">Guidelines for Disciplinary Action</a> [[DISCIPLINARY-GL]].
<h4 id="RelatedAndConsortiumMembers">
Member Consortia and Related Members</h4>
<h5 id="MemberConsortia">
Membership Consortia</h5>
A “<dfn id=fdn-member-consortium lt="Member Consortium | Member Consortia">Member Consortium</dfn>” means a consortium,
user society,
or association of two or more individuals,
companies,
organizations or governments,
or any combination of these entities
which has the purpose of participating in a common activity
or pooling resources to achieve a common goal other than participation in,
or achieving certain goals in,
W3C.
A joint-stock corporation or similar entity is not a [=Member Consortium=]
merely because it has shareholders or stockholders.
If it is not clear whether a prospective Member qualifies as a [=Member Consortium=],
the Director may reasonably make the determination.
For a [=Member Consortium=], the rights and privileges of W3C Membership
described in the W3C Process Document extend to the [=Member Consortium=]'s paid staff
and Advisory Committee representative.
[=Member Consortia=] <em class="rfc2119">may</em> also designate
up to four (or more at the Team's discretion) individuals
who, though not employed by the organization,
<em class="rfc2119">may</em> exercise the rights of <a href="#member-rep">Member representatives</a>.
For [=Member Consortia=] that have individual people as members,
these individuals <em class="rfc2119">must</em> disclose their employment affiliation
when participating in W3C work.
Provisions for <a href="#MemberRelated">related Members</a> apply.
Furthermore, these individuals <em class="rfc2119">must</em> represent the broad interests of the W3C Member organization
and not the particular interests of their employers.
For Member Consortia that have organizations as Members,
all such designated representatives <em class="rfc2119">must</em> be an official representative of the Member organization
(e.g. a Committee or Task Force Chairperson)
and <em class="rfc2119">must</em> disclose their employment affiliation when participating in W3C work.
Provisions for <a href="#MemberRelated">related Members</a> apply.
Furthermore, these individuals <em class="rfc2119">must</em> represent the broad interests of the W3C Member organization
and not the particular interests of their employers.
For all representatives of a Member Consortium,
IPR commitments are made on behalf of the Member Consortium,
unless a further IPR commitment is made by the individuals' employers.
<h5 id="MemberRelated">
Related Members</h5>
In the interest of ensuring the integrity of the consensus process,
Member involvement in some of the processes in this document is affected by related Member status.
As used herein, two Members are <dfn export lt="Related Member">related</dfn> if:
<ol>
<li>
Either Member is a [=subsidiary=] of the other, or
<li>
Both Members are [=subsidiaries=] of a common entity, or
<li>
The Members have an employment contract or consulting contract that affects W3C participation.
</ol>
A <dfn>subsidiary</dfn> is an organization of which effective control and/or majority ownership rests with another,
single organization.
[=Related Members=] <em class="rfc2119">must</em> disclose these relationships
according to the mechanisms described in the <a href="https://www.w3.org/Member/Intro">New Member Orientation</a> [[INTRO]].
<h4 id="AC">
Advisory Committee (AC)</h4>
When an organization joins W3C
(see “<a href="https://www.w3.org/Consortium/join">How to Join W3C</a>” [[JOIN]]),
it <em class="rfc2119">must</em> name its Advisory Committee representative as part of the Membership Agreement.
The <a href="https://www.w3.org/Member/Intro">New Member Orientation</a> [[INTRO]]
explains how to subscribe or unsubscribe to Advisory Committee mailing lists,
provides information about <a href="#ACMeetings">Advisory Committee Meetings</a>,
explains how to name a new [=Advisory Committee representative=],
and more.
[=Advisory Committee representatives=] <em class="rfc2119">must</em> follow the <a href="#coi">conflict of interest policy</a>
by disclosing information according to the mechanisms described in the New Member Orientation.
See also the additional roles of [=Advisory Committee representatives=]
described in the W3C Patent Policy [[PATENT-POLICY]].
Additional information for Members is available at the <a href="https://www.w3.org/Member/">Member Web site</a> [[MEMBER-HP]].
<h5 id="ACCommunication">
Advisory Committee Mailing Lists</h5>
The [=Team=] <em class="rfc2119">must</em> provide two mailing lists for use by the [=Advisory Committee=]:
<ol>
<li>
One for official announcements (e.g., those required by this document) from the [=Team=] to the [=Advisory Committee=].
This list is read-only for Advisory Committee representatives.
<li>
One for discussion among [=Advisory Committee representatives=].
Though this list is primarily for Advisory Committee representatives,
the [=Team=] <em class="rfc2119">must</em> monitor discussion
and <em class="rfc2119">should</em> participate in discussion when appropriate.
Ongoing detailed discussions <em class="rfc2119">should</em> be moved to other appropriate lists
(new or existing, such as a mailing list created for a <a href="#GAEvents">Workshop</a>).
</ol>
An [=Advisory Committee representative=] <em class="rfc2119">may</em> request
that additional individuals from their organization be subscribed to these lists.
Failure to contain distribution internally
<em class="rfc2119">may</em> result in suspension of additional email addresses,
at the discretion of the Team.
<h5 id="ACMeetings">
Advisory Committee Meetings</h5>
The [=Team=] organizes a <a href="#ftf-meeting">face-to-face meeting</a> for the [=Advisory Committee=]
<span class="time-interval">twice a year</span>.
The [=Team=] appoints the Chair of these meetings (generally the CEO).
At each Advisory Committee meeting,
the Team <em class="rfc2119">should</em> provide an update to the Advisory Committee about:
<dl>
<dt><em>Resources</em>
<dd>
<ul>
<li>
The number of W3C Members at each level.
<li>
An overview of the financial status of W3C.
</ul>
<dt><em>Allocations</em>
<dd>
<ul>
<li>
The allocation of the annual budget, including size of the Team and their approximate deployment.
<li>
A list of all activities (including but not limited to Working and Interest Groups)
and brief status statement about each,
in particular those started or terminated since the previous Advisory Committee meeting.
<li>
The allocation of resources to pursuing <a href="#Liaisons">liaisons</a> with other organizations.
</ul>
</dd>
</dl>
Each Member organization <em class="rfc2119">should</em> send one <a href="#member-rep">representative</a>
to each Advisory Committee Meeting.
In exceptional circumstances
(e.g., during a period of transition between representatives from an organization),
the meeting Chair <em class="rfc2119">may</em> allow a Member organization to send two representatives to a meeting.
The [=Team=] <em class="rfc2119">must</em> announce the date and location of each Advisory Committee meeting
no later than at the end of the previous meeting;
<span class="time-interval">one year's</span> notice is preferred.
The Team <em class="rfc2119">must</em> announce the region of each Advisory Committee meeting
at least <span class="time-interval">one year</span> in advance.
More information about <a href="https://www.w3.org/Member/Meeting/">Advisory Committee meetings</a> [[AC-MEETING]]
is available at the Member Web site.
<h3 id="Team">
The W3C Team</h3>
The <dfn export lt="Team | W3C Team">Team</dfn> consists of
the Director,
CEO,
W3C paid staff,
unpaid interns,
and W3C Fellows.
<dfn id="fellows">W3C Fellows</dfn> are Member employees working as part of the Team;
see the <a href="https://www.w3.org/Consortium/Recruitment/Fellows">W3C Fellows Program</a> [[FELLOWS]].
The Team provides technical leadership about Web technologies,
organizes and manages W3C activities to reach goals
within practical constraints (such as resources available),
and communicates with the Members and the public
about the Web and W3C technologies.
The [=Director=] and CEO <em class="rfc2119">may</em> delegate responsibility
(generally to other individuals in the Team)
for any of their roles described in this document,
except <a href="#tag-participation">participation in the TAG</a>.</p>
The <dfn id="def-Director" export lt="Director|W3C Director">Director</dfn> is the lead technical architect at W3C,
whose responsibilities are identified throughout this document in relevant places.
Some key ones include:
assessing <a href="#def-Consensus" id="DirectorDecision">consensus</a> within W3C for architectural choices,
publication of <a href="#Reports">technical reports</a>,
and chartering new Groups;
appointing group <a href="#GeneralChairs">Chairs</a>,
adjudicating as "tie-breaker" for [=Group decision appeals=],
and deciding on the outcome of formal objections;
the Director is generally Chair of the <a href="#TAG">TAG</a>.
Team administrative information such as Team salaries,
detailed budgeting,
and other business decisions
are <a href="#Team-only">Team-only</a>,
subject to oversight by the [=Host institutions=].
Note: W3C is not currently incorporated.
For legal contracts, W3C is represented by four <dfn id="hosts" lt="Hosts|Host institutions">“Host” institutions</dfn>:
Beihang University,
the European Research Consortium for Informatics and Mathematics (<abbr>ERCIM</abbr>),
Keio University,
and the Massachusetts Institute of Technology (<abbr>MIT</abbr>).
Within W3C, the Host institutions are governed by hosting agreements;
the [=Hosts=] themselves are not W3C Members.
<h3 id="AB">
Advisory Board (AB)</h3>
Created in March 1998,
the <dfn export lt="Advisory Board|AB">Advisory Board</dfn> provides ongoing guidance to the Team
on issues of strategy,
management,
legal matters,
process,
and conflict resolution.
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 <a href="#GAProcess">evolution of the Process Document</a>.
The Advisory Board hears a <a href="#SubmissionNo">Submission Appeal</a>
when a Member Submission is rejected
for reasons unrelated to Web architecture;
see also the <a href="#TAG">TAG</a>.
The [=Advisory Board=] is <strong>not</strong> a board of directors
and has no decision-making authority within W3C;
its role is strictly advisory.
The [=Team=] <em class="rfc2119">must</em> make available a mailing list,
confidential to the Advisory Board and Team,
for the Advisory Board to use for its communication.
The [=Advisory Board=] <em class="rfc2119">should</em> send a summary of each of its meetings
to the Advisory Committee and other group Chairs.
The Advisory Board <em class="rfc2119">should</em> also report on its activities
at each <a href="#ACMeetings">Advisory Committee meeting</a>.
Details about the Advisory Board
(e.g., the list of Advisory Board participants,
mailing list information, and summaries of Advisory Board meetings)
are available at the <a href="https://www.w3.org/2002/ab/">Advisory Board home page</a> [[AB-HP]].
<h4 id="ABParticipation">
Advisory Board Participation</h4>
The [=Advisory Board=] consists of nine to eleven elected participants and a Chair.
The [=Team=] appoints the Chair of the <a href="#AB">Advisory Board</a>,
who is generally the CEO.
The team also appoints a <a href="https://www.w3.org/Guide/staff-contact">Team Contact</a> for the [=AB=],
as described in <a href="#ReqsAllGroups"></a>.
The remaining nine to eleven [=Advisory Board=] participants are elected by the W3C [=Advisory Committee=]
following the <a href="#AB-TAG-elections">AB/TAG nomination and election process</a>.
With the exception of the Chair,
the terms of all Advisory Board participants are for <span class="time-interval">two years</span>.
Terms are staggered so that each year,
either five or six terms expire.
If an individual is elected to fill an incomplete term,
that individual's term ends at the normal expiration date of that term.
Regular Advisory Board terms begin on 1 July and end on 30 June.</p>
<h3 id="TAG">
Technical Architecture Group (TAG)</h3>
Created in February 2001,
the mission of the <dfn export lt="Technical Architecture Group|TAG">TAG</dfn> is stewardship of the Web architecture.
There are three aspects to this mission:
<ol>
<li>
to document and build consensus around principles of Web architecture
and to interpret and clarify these principles when necessary;
<li>
to resolve issues involving general Web architecture brought to the TAG;
<li>
to help coordinate cross-technology architecture developments inside and outside W3C.
</ol>
The [=TAG=] hears a <a href="#SubmissionNo">Submission Appeal</a>
when a Member Submission is rejected for reasons related to Web architecture;
see also the <a href="#AB">Advisory Board</a>.
The [=TAG=]'s scope is limited to technical issues about Web architecture.
The TAG <em class="rfc2119">should not</em> consider
administrative,
process,
or organizational policy issues of W3C,
which are generally addressed by
the W3C Advisory Committee,
Advisory Board,
and Team.
Please refer to the <a href="https://www.w3.org/2004/10/27-tag-charter.html">TAG charter</a> [[TAG-CHARTER]]
for more information about the background and scope of the TAG,
and the expected qualifications of TAG participants.
The [=Team=] <em class="rfc2119">must</em> make available two mailing lists for the TAG:
<ul>
<li>
a public discussion (not just input) list for issues of Web architecture.
The [=TAG=] will conduct its public business on this list.
<li>
a <a href="#Member-only">Member-only</a> list for discussions within the TAG
and for requests to the TAG that,
for whatever reason, cannot be made on the public list.
</ul>
The [=TAG=] <em class="rfc2119">may</em> also request the creation of additional topic-specific, public mailing lists.
For some TAG discussions (e.g., a <a href="#SubmissionNo">Submission Appeal</a>),
the TAG <em class="rfc2119">may</em> use a list that will be <a href="#Member-only">Member-only</a>.
The [=TAG=] <em class="rfc2119">should</em> send a summary of each of its <a href="#GeneralMeetings">meetings</a>
to the Advisory Committee and other group Chairs.
The [=TAG=] <em class="rfc2119">should</em> also report on its activities at each <a href="#ACMeetings">Advisory Committee meeting</a>.
When the [=TAG=] votes to resolve an issue,
each TAG participant
(whether appointed, elected, or the Chair)
has one vote;
see also the section on <a href="https://www.w3.org/2004/10/27-tag-charter.html#Voting">voting in the TAG charter</a> [[TAG-CHARTER]]
and the general section on <a href="#Votes">votes</a> in this Process Document.
Details about the [=TAG=]
(e.g., the list of TAG participants, mailing list information, and summaries of TAG meetings)
are available at the <a href="https://www.w3.org/2001/tag/">TAG home page</a> [[TAG-HP]].
<h4 id="tag-participation">
Technical Architecture Group Participation</h4>
The [=TAG=] consists of:
<ul>
<li>
Tim Berners-Lee, who is a life member;
<li>
The [=Director=],
sitting <i>ex officio</i>;
<li>
Three participants appointed by the [=Director=];
<li>
Six participants elected by the [=Advisory Committee=]
following the <a href="#AB-TAG-elections">AB/TAG nomination and election process</a>.
</ul>
The [=Team=] appoints the Chair of the TAG,
who <em class="rfc2119">must</em> be one of the participants.
The team also appoints a <a href="https://www.w3.org/Guide/teamcontact/role.html">Team Contact</a> [[TEAM-CONTACT]] for the TAG,
as described in <a href="#ReqsAllGroups"></a>.
The terms of elected and Director-appointed TAG participants are for <span class="time-interval">two years</span>.
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=] <em class="rfc2119">may</em> announce the appointed participants
after the results for the Advisory Committee election of participants have been announced.
<h3 id="AB-TAG-participation">
Advisory Board and Technical Architecture Group Participation</h3>
[=Advisory Board=] and [=TAG=] participants have a special role within W3C:
they are elected by the Membership and appointed by the Director
with the expectation that they will use their best judgment
to find the best solutions for the Web,
not just for any particular network,
technology,
vendor,
or user.
Advisory Board and TAG participants are expected to participate regularly and fully.
Advisory Board and TAG participants <em class="rfc2119">should</em> attend <a href="#ACMeetings">Advisory Committee meetings</a>.
Individuals elected or appointed to the Advisory Board or TAG act in their personal capacity,
to serve the needs of the W3C membership as a whole,
and the Web community.
Whether they are Member representatives or Invited Experts,
their activities in those roles are separate and distinct from their activities on the Advisory Board or TAG.
An individual participates on the Advisory Board or TAG
from the moment the individual's term begins until the seat is <a href="#AB-TAG-vacated">vacated</a>
(e.g. because the term ends).
Although Advisory Board and TAG participants do not advocate for the commercial interests of their employers,
their participation does carry the responsibilities associated with Member representation,
Invited Expert status,
or Team representation
(as described in the section on the <a href="#AB-TAG-elections">AB/TAG nomination and election process</a>).
Participation in the TAG or AB is afforded to the specific individuals elected or appointed to those positions,
and a participant's seat <em class="rfc2119">must not</em> be delegated to any other person.
<h4 id="AB-TAG-constraints">
Advisory Board and Technical Architecture Group Participation Constraints</h4>
Given the few seats available on the [=Advisory Board=] and the [=TAG=],
and in order to ensure that the diversity of W3C Members is represented:
<ul>
<li>
Two participants with the same [=primary affiliation=] per <a href="#AB-TAG-elections"></a>
must not both occupy elected seats on the TAG
except when this is caused by a change of affiliation of an existing participant.
At the completion of the next regularly scheduled election for the TAG,
the organization <em class="rfc2119">must</em> have returned to having at most one seat.
<li>
Two participants with the same [=primary affiliation=] per <a href="#AB-TAG-elections"></a>
must not both occupy elected seats on the AB.
If, for whatever reason, these constraints are not satisfied
(e.g., because an [=AB=] participant changes jobs),
one participant <em class="rfc2119">must</em> cease [=AB=] participation
until the situation has been resolved.
If after <span class="time-interval">30 days</span> the situation has not been resolved,
the Chair will apply
the <a href="#random">verifiable random selection procedure</a> described below
to choose one person for continued participation and declare the other seat(s) vacant.
<li>
An individual <em class="rfc2119">must not</em> participate on both the TAG and the AB.
</ul>
<h4 id="AB-TAG-elections">
Advisory Board and Technical Architecture Group Elections</h4>
The [=Advisory Board=] and a portion of the [=Technical Architecture Group=] are elected by the [=Advisory Committee=],
using a Single Transferable Vote system.
An election begins when the Team sends a Call for Nominations to the Advisory Committee.
Any Call for Nominations specifies the minimum and maximum number of available seats,
the deadline for nominations,
details about the specific vote tabulation system selected by the Team for the election,
and operational information such as how to nominate a candidate.
The [=Team=] <em class="rfc2119">may</em> modify the tabulation system after the Call for Nominations
but <em class="rfc2119">must</em> stabilize it no later than the Call for Votes.
The [=Director=] <em class="rfc2119">should</em> announce appointments
no later than the start of a nomination period as part of the Call for Nominations.
In the case of regularly scheduled elections of the [=TAG=],
the minimum and maximum number of available seats are the same:
the 3 seats of the terms expiring that year,
plus the number of other seats that are vacant or will be vacant by the time the newly elected members take their seats.
In the case of regularly scheduled elections of the [=AB=],
the minimum and maximum number of available seats differ:
The maximum number is the 5 or 6 seats of the terms expiring that year,
plus the number of other seats that are vacant or will be vacant by the time the newly elected members take their seats;
the minimum number is such that when added to the occupied seats from the prior year,
the minimum size of the AB (9) is reached.
Each Member (or group of [=related Members=])
<em class="rfc2119">may</em> nominate one individual.
A nomination <em class="rfc2119">must</em> be made with the consent of the nominee.
In order for an individual to be nominated as a Member representative,
the individual <em class="rfc2119">must</em> qualify for <a href="#member-rep">Member representation</a>
and the Member's [=Advisory Committee representative=] <em class="rfc2119">must</em> include in the nomination
the (same) <a href="#member-rep-info">information required for a Member representative in a Working Group</a>.
In order for an individual to be nominated as an Invited Expert,
the individual <em class="rfc2119">must</em> provide
the (same) <a href="#inv-expert-info">information required for an Invited Expert in a Working Group</a>
and the nominating [=Advisory Committee representative=] <em class="rfc2119">must</em> include that information in the nomination.
In order for an individual to be nominated as a [=Team=] representative,
the nominating [=Advisory Committee representative=]
<em class="rfc2119">must</em> first secure approval from [=Team=] management.
A nominee is <em class="rfc2119">not required</em> to be an employee of a Member organization,
and <em class="rfc2119">may</em> be a <a href="#fellows">W3C Fellow</a>.
The nomination form <em class="rfc2119">must</em> ask for the nominee's [=primary affiliation=],
and this will be reported on the ballot.
For most nominees,
the <dfn>primary affiliation</dfn> is their employer and will match their affiliation in the W3C database.
For contractors and invited experts,
this will normally be their contracting company
or their invited expert status;
in some cases
(e.g. where a consultant is consulting for only one organization)
this <em class="rfc2119">may</em> be the organization for whom the nominee is consulting.
A <a href="#AB-TAG-constraints">change of affiliation</a> is defined
such that this field would carry a different answer
if the nominee were to be re-nominated
(therefore,
terminating employment,
or accepting new employment,
are changes of affiliation).
(Other formal relationships such as other contracts should be disclosed as potential conflicts of interest.)
Each nomination <em class="rfc2119">should</em> include
a few informative paragraphs about the nominee.
If, after the deadline for nominations, the number of nominees is:
<ul>
<li>
Greater than or equal to the minimum number of available seats
and less than or equal to the maximum number of available seats,
those nominees are thereby elected.
This situation constitutes a tie for the purpose of assigning <a href="#short-term">short terms</a>.
Furthermore, if the number is less than the maximum number of available seats,
the longest terms are filled first.
<li>
Less than the minimum number of available seats,
Calls for Nominations are issued until a sufficient number of people have been nominated.
Those already nominated do not need to be renominated after a renewed call.
<li>
Greater than the maximum number of available seats,
the [=Team=] issues a Call for Votes
that includes the names of all candidates,
the (maximum) number of available seats,
the deadline for votes,
details about the vote tabulation system selected by the Team for the election,
and operational information.
</ul>
When there is a vote,
each Member
(or group of [=related Members=])
<em class="rfc2119">may</em> submit one ballot that ranks candidates in the Member's preferred order.
Once the deadline for votes has passed,
the [=Team=] announces the results to the [=Advisory Committee=].
In case of a tie the <a href="#random">verifiable random selection procedure</a> described below
will be used to fill the available seats.
<p id="short-term">The shortest term is assigned to the elected candidate ranked lowest by the tabulation of votes,
the next shortest term to the next-lowest ranked elected candidate,
and so on.
In the case of a tie among those eligible for a short term,
the <a href="#random">verifiable random selection procedure</a> described below
will be used to assign the short term.
Refer to <a href="https://www.w3.org/2002/10/election-howto">How to Organize an Advisory Board or TAG election</a> [[ELECTION-HOWTO]]
for more details.
<h5 id="random">
Verifiable Random Selection Procedure</h5>
When it is necessary to use a verifiable random selection process
(e.g., in an [=AB=] or [=TAG=] election,
to “draw straws” in case of a tie
or to fill a short term),
W3C uses the random and verifiable procedure defined in <a href="https://www.ietf.org/rfc/rfc3797.txt">RFC 3797</a> [[!RFC3797]].
The procedure orders an input list of names
(listed in alphabetical order by family name unless otherwise specified)
into a “result order”.
W3C applies this procedure as follows:</p>
<ol>
<li>
When N people have tied for M (less than N) seats.
In this case, only the names of the N individuals who tied
are provided as input to the procedure.
The M seats are assigned in result order.
<li>
After all elected individuals have been identified,
when N people are eligible for M (less than N) short terms.
In this case, only the names of those N individuals are provided as input to the procedure.
The short terms are assigned in result order.
</ol>
<h4 id="AB-TAG-vacated">
Advisory Board and Technical Architecture Group Vacated Seats</h4>
An [=Advisory Board=] or [=TAG=] participant's seat is vacated when:
<ul>
<li>
the participant resigns, or
<li>
an Advisory Board or TAG participant changes affiliations
such that the <a href="#AB-TAG-constraints">Advisory Board and TAG participation constraints</a> are no longer met,
or
<li>
the Director dismisses the participant
for failing to meet the criteria in section <a href="#ParticipationCriteria"></a>,
or
<li>
their term ends.
</ul>
If a participant changes affiliation,
but the <a href="#AB-TAG-constraints">participation constraints</a> are met,
that participant's seat becomes vacant at the next regularly scheduled election for that group.
Vacated seats are filled according to this schedule:
<ul>
<li>
When an appointed [=TAG=] seat is vacated,
the Director <em class="rfc2119">may</em> re-appoint someone immediately,
but no later than the next regularly scheduled election.
<li>
When an elected seat on either the [=AB=] or [=TAG=] is vacated,
the seat is filled at the next regularly scheduled election for the group
unless the group Chair requests that W3C hold an election before then
(for instance, due to the group's workload).
<ul>
<li>
The group Chair <em class="rfc2119">should not</em> request such an election
if the next regularly scheduled election is fewer than three months away.
<li>
The group Chair <em class="rfc2119">may</em> request an election,
and the election may begin, as soon as a current member gives notice of a resignation,
including a resignation effective as of a given date in the future.
</ul>
When such an election is held,
the minimum number of available seats is such that
when added to the number of continuing participants,
the minimum total number of elected seats is met
(6 for the [=TAG=], 9 for the [=AB=]);
and the maximum number corresponds to all unoccupied seats.
Except for the number of available seats and the length of the terms,
the <a href="#AB-TAG-elections">usual rules for Advisory Board and Technical Architecture Group Elections</a> apply.
</ul>
<h2 id="Policies">
General Policies for W3C Groups</h2>
This section describes general policies for W3C groups regarding participation,
meeting requirements,
and decision-making.
These policies apply to <span id="participant">participants</span> in the following groups:
<a href="#AC">Advisory Committee</a>,
<a href="#ABParticipation">Advisory Board</a>,
<a href="#tag-participation">TAG</a>,
<a href="#wgparticipant">Working Groups</a>,
and <a href="#igparticipant">Interest Groups</a>.
<h3 id="ParticipationCriteria">
Individual Participation Criteria</h3>
There are three qualities an individual is expected to demonstrate in order to participate in W3C:
<ol>
<li>
Technical competence in one's role;
<li>
The ability to act fairly;
<li>