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

Regrets, doctor's appointment

Tzviya Siegman
Information Standards Principal
Wiley
201-748-6884
tsiegman@wiley.com

-----Original Message-----
From: fantasai <fantasai.lists@inkedblade.net>
Sent: Tuesday, October 25, 2022 12:16 PM
To: W3C Process Community Group <public-w3process@w3.org>; Advisory Board <ab@w3.org>
Cc: Mark Nottingham <mnot@mnot.net>
Subject: Agenda: Completion of Director-Free Process and Introduction of the Board [W3C Process CG Telecon 25 October 2022]

⛔       This is an external email.


Dial-in etc:
https://urldefense.com/v3/__https://www.w3.org/events/meetings/04d3a886-f157-42c5-9da4-904e8f4be2e0/20221013T070000__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_z4gGHoB$

This meeting is at 7am Los Angeles, Thursday 13 October 2022.

Continuing from last time [1][2]...
[1] https://urldefense.com/v3/__https://lists.w3.org/Archives/Public/public-w3process/2022Sep/0007.html__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_0BNKoNq$

[2] https://urldefense.com/v3/__https://lists.w3.org/Archives/Public/public-w3process/2022Oct/0000.html__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_6EQUhCa$


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://urldefense.com/v3/__https://github.com/w3c/w3process/pull/664__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_1QRlOhR$

   Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/633__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_9kNi1Ho$

* The council may report vote totals
   PR: https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/665__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_2ltgxyl$

   Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/605__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_6LlL9MO$


Director-free [continuation to completion]:
* https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/646__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_8Ln8o5_$

    Replace the role of the Director in concluding AC Review
* https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/644__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_7_lFdxA$

    Remove the Director

Director-free [follow-up]:
* Clarify expectations about FO mitigations
   PR: https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/659__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_6_AAumv$


Legal Entity Transition:
* Remove references to Hosts, add references to Board
    PR: https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/658/files__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_-xLjAyW$

    Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/658/files__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_-xLjAyW$

* AB liaisons to the Board
   PR:
https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/669/commits/785aa1656a3235e3424845233534636814382b34__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_0ZjogJy$

   Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/668__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_2THhqia$


=== 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://urldefense.com/v3/__https://github.com/w3c/w3process/issues/588*issuecomment-1255627582__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_z4p5q0G$

    Terminology for team support of the W3C Council
* https://urldefense.com/v3/__https://github.com/w3c/w3process/pull/581__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_yTTW5FB$

    Sufficient time for Council Members to give decisions their full attention
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/523*issuecomment-1255632366__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8__wtxCK1$

    Speed of resolving formal objections for new charters
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/278*issuecomment-1255671989__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_6X5Z2gR$

    Recusal from FO handling
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/275*issuecomment-494322496__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_wPynUBz$

    Discipline and CEO recusal
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/313__;!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_6o9IYvg$

   Team-Appointed TAG Chair(s)
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/316*issuecomment-1255653992__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_9vmoXRc$

   “The Elephant in the Director-free Room”
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/360*issuecomment-696824110__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_wvtnxeu$

   Director-less issues
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/392*issuecomment-1255645604__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_7w9tsG3$

   Process details that should NOT be owned by W3M/Team/CEO

Proposed to close (addressed by PRs 647 and 646):
* https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/28*issuecomment-1256825823__;Iw!!N11eV2iwtfs!qGuJCZem_bL7QXvFJJsVDapKKmD3WJgwTDIuH5z3SG9S19I9oeCxoUGYx1hmgVKHIiK3SmhufmxkLol11pJ8_6hrj-vD$

    Substantive changes undefined for Charter, Process reviews, etc.


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Received on Tuesday, 25 October 2022 16:17:29 UTC