- From: Florian Rivoal <florian@rivoal.net>
- Date: Wed, 26 Oct 2022 12:43:07 +0900
- To: Jeff Jaffe <jeff@w3.org>
- Cc: fantasai <fantasai.lists@inkedblade.net>, W3C Process Community Group <public-w3process@w3.org>, "ab@w3.org" <ab@w3.org>, Mark Nottingham <mnot@mnot.net>
- Message-Id: <848FAB22-45E7-456E-9988-DA158BCDFF4A@rivoal.net>
The calendar should be assumed correct. The other days look like copy-pasting mistakes. —Florian > On 26Oct 2022, at 1:53, Jeff Jaffe <jeff@w3.org> wrote: > > 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 Wednesday, 26 October 2022 03:43:28 UTC