- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Mon, 12 Dec 2022 15:50:04 -0500
- To: W3C Process Community Group <public-w3process@w3.org>
We didn't have quorum last time, so re-issuing most of the agenda items for the upcoming call. We also have a couple AB resolutions to fold in. Dial-in: NOTE THIS HAS CHANGED WE ARE USING ZOOM NOW https://www.w3.org/events/meetings/a0b2d898-5754-4e8e-b974-912db8f6ff78/20221214T070000 This meeting is at 7am Los Angeles, Wednesday 23 November 2022. === Pull Requests to Review === Clarify what can be formally objected to PR: https://github.com/w3c/w3process/pull/674 Issue: https://github.com/w3c/w3process/issues/652 Clarify chair selection timing in AB and TAG PR: https://github.com/w3c/w3process/pull/675 Issue: https://github.com/w3c/w3process/issues/310 Issue: https://github.com/w3c/w3process/issues/641 Rename Member Consortia to Member Associations PR: https://github.com/w3c/w3process/pull/677 Issue: https://github.com/w3c/w3process/issues/666 Explicitly allow sharing appeal requests with the Membership PR: https://github.com/w3c/w3process/pull/676 Issue: https://github.com/w3c/w3process/issues/603 === Proposed to Close === AB RESOLVED: The AB believes the Team should be allowed to make a recommendation in the Report, but they are not required to do so. https://github.com/w3c/w3process/issues/629#issuecomment-1340387346 === Issues to Discuss === Reintroduce the conditions for closure of a group https://github.com/w3c/w3process/issues/685 AB resolution to allow AB or TAG to propose closing a group https://github.com/w3c/w3process/issues/653 What is the CR Review Period? https://github.com/w3c/w3process/issues/637 === AOB === Anything we missed? === On Hold === Not for the agenda, but so we don't forget! Awaiting PRs: In case anyone wants to help out the editors... https://github.com/w3c/w3process/issues?q=is%3Aissue+is%3Aopen+label%3A%22Needs+proposed+PR%22 Awaiting PSIG: https://github.com/w3c/w3process/pull/599 and https://github.com/w3c/w3process/pull/572 https://github.com/w3c/w3process/issues/518 ~fantasai
Received on Monday, 12 December 2022 20:50:22 UTC