- From: W3C Calendar <noreply+calendar@w3.org>
- Date: Wed, 10 Aug 2022 21:07:31 +0000
- To: W3C Process Community Group <public-w3process@w3.org>
- Message-ID: <ed78f190039e022bfd680647ec52275d@w3.org>
[View this event in your browser](https://www.w3.org/events/meetings/cc54cb1b-663e-4914-a2be-4c465823901d/20220811T070000) W3C Process CG Call Upcoming Confirmed ======================================= 11 August 2022, 07:00 -08:00 America/Los\_Angeles Event is recurring monthly on Thursday, but only the second instance of this set, starting from 2022-08-11, until 2023-06-30 [ W3C Process Community Group ](https://www.w3.org/groups/cg/w3process/calendar)[Revising W3C Process](https://www.w3.org/community/w3process/): Examine the way W3C works. Propose improvements to the formal processes. - [Github w3c/w3process](https://github.com/w3c/w3process/blob/main/README.md): [issues](https://github.com/w3c/w3process/issues), [pull requests](https://github.com/w3c/w3process/pulls), [monthly pulse](https://github.com/w3c/w3process/pulse/monthly) - [W3C Process Draft](https://www.w3.org/Consortium/Process/Drafts/) - [Mailing list](https://lists.w3.org/Archives/Public/public-w3process/) Usual meeting time: SECOND and FOURTH THURSDAY OF THE MONTH AT 7AM PACIFIC. Agenda ------ 1 ) Assign scribe, etc. 2 ) Agenda bash. 3 ) Propose to close [What is and can be Member-Confidential #601](https://github.com/w3c/w3process/issues/601) 4 ) [4 Pull requests](https://github.com/w3c/w3process/pulls?q=is%3Apr+is%3Aopen+label%3AAgenda%2B): Let's approve pull requests within 2 weeks Any update from Wendy on [\#572](https://github.com/w3c/w3process/pull/572), [\#599](https://github.com/w3c/w3process/pull/599) ? [editorial: rm undefined COO from informal Note #614](https://github.com/w3c/w3process/pull/614) If we have a PR in time: MoUs (related issue: [Include Membership input ahead of MoU decision #606](https://github.com/w3c/w3process/issues/606) ) 5 ) [Consider making thresholds relative to active participation #604](https://github.com/w3c/w3process/issues/604) 6 ) Questions to be discussed by for AB next week Did we capture them all for [August 16](https://www.w3.org/wiki/AB/2022-08-BER#2022-08-16) ? 7 ) [TAG and AB should be able to formally review charters](https://github.com/w3c/w3process/issues/328) Are we interested in discussing that one or should we wait for the AB meeting? 7 ) Director-Free Chartering and pre-AC review: Status & next steps. 8 ) [P2022 to close](https://github.com/w3c/w3process/issues?q=is%3Aopen+is%3Aissue+label%3A%22P2022+Proposed+to+close%22): restarting the closures. 9 ) [P2022 issues list](https://github.com/w3c/w3process/issues?q=is%3Aopen+is%3Aissue+label%3A%22P2022%22+). The usual closers: 10 ) Next meeting: June 22. 11 ) Any other business. Joining Instructions -------------------- Instructions are restricted to meeting participants. You need to [ log in](https://www.w3.org/accounts/login?redirect_url=/events/meetings/cc54cb1b-663e-4914-a2be-4c465823901d/20220811T070000/edit) to see them. Participants ------------ ### Groups - [W3C Process Community Group](https://www.w3.org/groups/cg/w3process) ([View Calendar](https://www.w3.org/groups/cg/w3process/calendar)) Report feedback and issues on [ GitHub](https://github.com/w3c/calendar "W3C Calendar GitHub repository").
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Received on Wednesday, 10 August 2022 21:07:35 UTC