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

Regrets, conflicting PATCG meeting.

--Wendy

On 10/25/22 23:43, Florian Rivoal wrote:
> 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 <mailto: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 
>>> <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 
>>> <https://lists.w3.org/Archives/Public/public-w3process/2022Sep/0007.html>
>>> [2] 
>>> https://lists.w3.org/Archives/Public/public-w3process/2022Oct/0000.html 
>>> <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 
>>> <https://github.com/w3c/w3process/pull/664>
>>>   Issue: https://github.com/w3c/w3process/issues/633 
>>> <https://github.com/w3c/w3process/issues/633>
>>> * The council may report vote totals
>>>   PR: https://github.com/w3c/w3process/pull/665 
>>> <https://github.com/w3c/w3process/pull/665>
>>>   Issue: https://github.com/w3c/w3process/issues/605 
>>> <https://github.com/w3c/w3process/issues/605>
>>>
>>> Director-free [continuation to completion]:
>>> * https://github.com/w3c/w3process/pull/646 
>>> <https://github.com/w3c/w3process/pull/646>
>>>    Replace the role of the Director in concluding AC Review
>>> * https://github.com/w3c/w3process/pull/644 
>>> <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 
>>> <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 
>>> <https://github.com/w3c/w3process/pull/658/files>
>>>    Issue: https://github.com/w3c/w3process/pull/658/files 
>>> <https://github.com/w3c/w3process/pull/658/files>
>>> * AB liaisons to the Board
>>>   PR: 
>>> https://github.com/w3c/w3process/pull/669/commits/785aa1656a3235e3424845233534636814382b34 
>>> <https://github.com/w3c/w3process/pull/669/commits/785aa1656a3235e3424845233534636814382b34>
>>>   Issue: https://github.com/w3c/w3process/issues/668 
>>> <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 
>>> <https://github.com/w3c/w3process/issues/588#issuecomment-1255627582>
>>>    Terminology for team support of the W3C Council
>>> * https://github.com/w3c/w3process/pull/581 
>>> <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 
>>> <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 
>>> <https://github.com/w3c/w3process/issues/278#issuecomment-1255671989>
>>>    Recusal from FO handling
>>> * https://github.com/w3c/w3process/issues/275#issuecomment-494322496 
>>> <https://github.com/w3c/w3process/issues/275#issuecomment-494322496>
>>>    Discipline and CEO recusal
>>> * https://github.com/w3c/w3process/issues/313 
>>> <https://github.com/w3c/w3process/issues/313>
>>>   Team-Appointed TAG Chair(s)
>>> * https://github.com/w3c/w3process/issues/316#issuecomment-1255653992 
>>> <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 
>>> <https://github.com/w3c/w3process/issues/360#issuecomment-696824110>
>>>   Director-less issues
>>> * https://github.com/w3c/w3process/issues/392#issuecomment-1255645604 
>>> <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 
>>> <https://github.com/w3c/w3process/issues/28#issuecomment-1256825823>
>>>    Substantive changes undefined for Charter, Process reviews, etc.
>>>
>>>
>>
> 


-- 
Wendy Seltzer -- wseltzer@w3.org +1.617.715.4883 (office)
Strategy Lead and Counsel, World Wide Web Consortium (W3C)
https://wendy.seltzer.org/        +1.617.863.0613 (mobile)

Received on Wednesday, 26 October 2022 12:13:24 UTC