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

Can you clarify the date?  My Calendar says 27th, the subject line says 
25th, and the email below says 13th.

Jeff

On 10/25/2022 12:15 PM, fantasai wrote:
> 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 16:53:31 UTC