- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Thu, 29 Sep 2022 21:56:21 -0400
- To: W3C Process Community Group <public-w3process@w3.org>, "tag@w3.org" <tag@w3.org>, Advisory Board <ab@w3.org>
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. Sending the agenda early, because there's a lot to review! Please review early, so that we can your comments inasmuch as possible before the call. If all of the proposed PRs are adopted, we will have completed our first official draft of a Director-free Process. === Pull Requests to Review === Clean ups: * https://github.com/w3c/w3process/pull/640 (timebox 3 min) Rename Acknowledgement to Acceptance (of Member submission requests) * https://github.com/w3c/w3process/pull/635 Improving the definition of consensus, will make Council PR cleaner/simpler Director-free: * https://github.com/w3c/w3process/pull/645 Address necessary mitigations for sustained objections * https://github.com/w3c/w3process/pull/643 Refactor Group/Chair Decision Appeal and Formal Objection sections * https://github.com/w3c/w3process/pull/642 Adopt the W3C Council for handing Formal objections and related matters (integrates edits to 643, above) * https://github.com/w3c/w3process/pull/647 Define editorial vs substantive changes for non-REC-track documents * 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 If you would like to see a built version of the Director-free Process: https://w3c.github.io/w3process/director-free/ === Issues to Close === Proposed to close (addressed by adopting Director-free/Council PRs): * https://github.com/w3c/w3process/pull/588 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/pull/523 Speed of resolving formal objections for new charters * https://github.com/w3c/w3process/pull/278 Recusal from FO handling * https://github.com/w3c/w3process/pull/275 Discipline and CEO recusal Proposed to close (addressed by PRs 647 and 646 above): * https://github.com/w3c/w3process/issues/28 Substantive changes undefined for Charter, Process reviews, etc. ~fantasai
Received on Friday, 30 September 2022 01:56:40 UTC