- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Tue, 23 Aug 2022 17:28:55 -0400
- To: W3C Process Community Group <public-w3process@w3.org>
Proposed agenda; any suggestions for additions?
= Merging Pull Requests =
We resolved to merge this one if there were no objections:
https://github.com/w3c/w3process/pull/619
= New Edits to Review =
The AB resolved on some of the questions we forwarded to them.
If there are edits ready in time, we can review them:
https://github.com/w3c/w3process/issues/618
Does the Council need the ability to defer decisions to someone else under
some (rare) circumstances?
RESOLUTION: The Council may decide by super-majority to defer a
decision to a suitable officer, employee, or the Board.
https://github.com/w3c/w3process/issues/613
Continuity of TAG appointments #613
https://github.com/w3c/w3process/pull/611#issuecomment-1196692082
Director-free TAG #611
RESOLUTION: Process CG to draft for Process 2023 that we stay
with Team Appointment, under new rules and guidelines; that
there is a consecutive term limit; that appointments are
ratified by the TAG that the appointees will serve with
= Open Dicussion =
If we have time and feel like it, we can discuss what we want to do with these.
https://github.com/w3c/w3process/issues/604
Consider making thresholds relative to active participation
https://github.com/w3c/w3process/issues/603
Should appeal request be shared with the Membership?
~fantasai
Received on Tuesday, 23 August 2022 21:29:14 UTC