Minutes: W3C Process CG Telecon 14 December 2022

Administrative:

   Next call is 11 January 2022.

Summary:

   - RESOLVED: Merge clarification #674 on what can be formally objected to
       https://github.com/w3c/w3process/pull/674
     and close issue about disputing chair appointments
       https://github.com/w3c/w3process/issues/652

   - RESOLVED: Merge proposal about chair selection timing
       https://github.com/w3c/w3process/pull/675
     which closes issue about mid-term chair appointments for TAG and AB
       https://github.com/w3c/w3process/issues/641
     and issue about defining TAG chair selection timing annually
       https://github.com/w3c/w3process/issues/310

   - RESOLVED: Merge renaming of Member Consortium to Member Association
       https://github.com/w3c/w3process/issues/667
     to resolve issue about confusion with W3C and alignment with Bylaws
       https://github.com/w3c/w3process/issues/666

   - RESOLVED: Switch PR about sharing AC appeal requests with Membership
     from MAY to SHOULD and revisit on next call
       https://github.com/w3c/w3process/pull/676
       https://github.com/w3c/w3process/issues/603

   - RESOLVED: Close issue about allowing Team to recommend
     a disposition of an FO with the current MAY, per AB resolution
       https://github.com/w3c/w3process/issues/629

   - RESOLVED: In proposal to restore conditions for closure of a group,
     tweak “insufficient resources” to “insufficient member resources”,
     and draft PR for review on next call.
       https://github.com/w3c/w3process/issues/685

   - ACTION: Florian to draft clarifications for “What is a CR Review Period”
       https://github.com/w3c/w3process/issues/637

Full minutes:
   https://www.w3.org/2022/12/14-w3process-minutes.html

~fantasai

On 12/12/22 15:50, fantasai wrote:
> 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 Wednesday, 14 December 2022 17:46:45 UTC