Re: December CG call - (Dec 6)

What's the Agenda for Friday?  I will likely be away from keyboard at the
time and maybe not able to speak but would like to direct the group's
attention to the last few PRs (and opportunities to open PRs against the
trailing less-urgent issues) here:
https://github.com/swicg/potential-charters

The staging process doc (which may or may not be an "amendment" or a
"Note"!) is worth discussing and probably not ready to "Become Law" but the
CG charter is looking good enough to launch already? I'd recommend maybe
timeboxing 15 minutes each to CG Charter, Staging Process, WG Charters in
that order, unless there are substantial other things on the docket...

Thanks,
__bf

________________________________


On Thu, Oct 31, 2024 at 8:13 PM Dmitri Zagidulin <dzagidulin@gmail.com>
wrote:
>
> Hi all,
>
> Apologies for short notice, but I'd like to postpone the monthly
SocialWeb CG community call for one week, to be now on November 8, 2024,
instead.
>
> Partly for high holiday reasons :) but mostly to give the group more time
to engage with the potential charter documents and PRs over in
https://github.com/swicg/potential-charters
>
> Specifically, during the November call, we'd like to discuss:
>
> 1. Adopting a CG Charter (current proposed version:
https://github.com/swicg/potential-charters/blob/main/CGCharter-1727386911.html
)
> 2. Adopting an Incubation / Staging process (currently at
https://github.com/swicg/potential-charters/blob/main/stage-process.md )
> 3. Discuss Working Group charter options
>    - option 1: Focused AP+AS2 1.1 WG (current proposed charter at
https://github.com/swicg/potential-charters/blob/main/ap-maintenance-wg-charter.html
)
>    - option 2: Wider SocialWeb WG, which includes AP+AS2, but also all
the other specs produced by the original WG.
>
> So, everybody has an extra week to read the proposals, make PRs, open
issues, and discuss here on the list!
>
>
> 3.