- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Wed, 9 Nov 2022 10:06:30 -0500
- To: public-w3process@w3.org
And by 25 October I meant 9 November. :/ ~fantasai On 11/8/22 21:44, fantasai wrote: > Dial-in etc: > https://www.w3.org/events/meetings/04d3a886-f157-42c5-9da4-904e8f4be2e0/20221013T070000 > This meeting is at 7am Los Angeles, Wednesday 9 November 2022. > > === Pull Requests to Review === > > Legal Entity Transition: > > AB-BoD Liaison Appointment > PR: https://github.com/w3c/w3process/pull/669/files > Issue: https://github.com/w3c/w3process/issues/668 > The Governance TF composed the Board with two AB liaisons, so this PR sets up > the appointment mechanism. (The Board will need to take some action to enable > this on their end, but at least we can formalize it on ours.) > > === Issues to Discuss === > > Closing Groups: Should anyone other than the Team be allowed to propose > closing a group to the AC? > Issue: https://github.com/w3c/w3process/issues/653 > > === Proposed to Close === > > Limit the scope of FO Council deliberations > Issue: https://github.com/w3c/w3process/issues/628 > The Council was explicitly constituted as an escalation path for decisions > without consensus, as FOs have been historically, not as a judge of process > violations, so I believe we should be closing this under delegation from the AB? > > Proposal for a Directorate > Issue: https://github.com/w3c/w3process/issues/457 > We went with Council and various other things instead, seems we should close > this issue. > > === 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, 9 November 2022 15:06:49 UTC