Agenda: Completion of Director-Free Process and Introduction of the Board [W3C Process CG Telecon 25 October 2022]

Dial-in etc:
https://www.w3.org/events/meetings/04d3a886-f157-42c5-9da4-904e8f4be2e0/20221013T070000
This meeting is at 7am Los Angeles, Thursday 13 October 2022.

Continuing from last time [1][2]...
[1] https://lists.w3.org/Archives/Public/public-w3process/2022Sep/0007.html
[2] https://lists.w3.org/Archives/Public/public-w3process/2022Oct/0000.html

Please review things in advance so we can work quickly through the agenda. :)

=== Pull Requests to Review ===

Director-free [implementing AB decisions]:
* Allow the CEO to delegate their seat on the Council
   PR: https://github.com/w3c/w3process/pull/664
   Issue: https://github.com/w3c/w3process/issues/633
* The council may report vote totals
   PR: https://github.com/w3c/w3process/pull/665
   Issue: https://github.com/w3c/w3process/issues/605

Director-free [continuation to completion]:
* https://github.com/w3c/w3process/pull/646
    Replace the role of the Director in concluding AC Review
* https://github.com/w3c/w3process/pull/644
    Remove the Director

Director-free [follow-up]:
* Clarify expectations about FO mitigations
   PR: https://github.com/w3c/w3process/pull/659

Legal Entity Transition:
* Remove references to Hosts, add references to Board
    PR: https://github.com/w3c/w3process/pull/658/files
    Issue: https://github.com/w3c/w3process/pull/658/files
* AB liaisons to the Board
   PR: 
https://github.com/w3c/w3process/pull/669/commits/785aa1656a3235e3424845233534636814382b34
   Issue: https://github.com/w3c/w3process/issues/668

=== Issues to Close ===

We will close these issues on this call, unless there are objections 
(preferably expressed in advance).

Proposed to close (addressed by adopting Director-free/Council PRs):
* https://github.com/w3c/w3process/issues/588#issuecomment-1255627582
    Terminology for team support of the W3C Council
* https://github.com/w3c/w3process/pull/581
    Sufficient time for Council Members to give decisions their full attention
* https://github.com/w3c/w3process/issues/523#issuecomment-1255632366
    Speed of resolving formal objections for new charters
* https://github.com/w3c/w3process/issues/278#issuecomment-1255671989
    Recusal from FO handling
* https://github.com/w3c/w3process/issues/275#issuecomment-494322496
    Discipline and CEO recusal
* https://github.com/w3c/w3process/issues/313
   Team-Appointed TAG Chair(s)
* https://github.com/w3c/w3process/issues/316#issuecomment-1255653992
   “The Elephant in the Director-free Room”
* https://github.com/w3c/w3process/issues/360#issuecomment-696824110
   Director-less issues
* https://github.com/w3c/w3process/issues/392#issuecomment-1255645604
   Process details that should NOT be owned by W3M/Team/CEO

Proposed to close (addressed by PRs 647 and 646):
* https://github.com/w3c/w3process/issues/28#issuecomment-1256825823
    Substantive changes undefined for Charter, Process reviews, etc.

Received on Tuesday, 25 October 2022 16:15:55 UTC