Re: Agenda: W3C Process CG Telecon 22 March 2023

Summary:
   * RESOLVED: Merge PR #719 ("a Council" vs "the Council" fixes)
       https://github.com/w3c/w3process/issues/719
   * RESOLVED: Merge PR #718 (AB + TAG ratification of TAG appointments)
       https://github.com/w3c/w3process/issues/718
   * RESOLVED: Merge PR #720 (confidentiality of Council reports)
   * PSIG is still MIA on issue #574
       https://github.com/w3c/w3process/issues/574
   * ACTION: fantasai and florian to draft AC announcement and FAQ
   * ACTION: plh to ensure Council Reports index and /Guide are set up

Full minutes:
   https://www.w3.org/2023/03/22-w3process-minutes.html

~fantasai

On 3/20/23 23:33, fantasai wrote:
> Dial-in: NOTE WE ARE USING ZOOM NOW
> https://www.w3.org/events/meetings/a479f996-24f7-4249-b780-c731ea6e9d9f/20230222T070000
> This meeting is at 7am Los Angeles, Wednesday 22 March 2023.
> 
> === Documentation Review ===
> 
> Disposition of Comments
> https://www.w3.org/Consortium/Process/Drafts/issues-20211102
> 
> === Pull Requests to Review ===
> 
> Council Report Confidentiality
> Issue: https://github.com/w3c/w3process/issues/717
> PR: https://github.com/w3c/w3process/issues/720 ?
> 
> Ratification of TAG appointments
> Issue: https://github.com/w3c/w3process/issues/715
> PR: https://github.com/w3c/w3process/issues/718
> 
> "The W3C Council" vs "A W3C Council"
> Issue: https://github.com/w3c/w3process/issues/710
> PR: https://github.com/w3c/w3process/issues/719 ?
> 
> === Other Open Issues ===
> 
> Precedence of Membership Agreement vs Process vs Patent Policy
> Issue: https://github.com/w3c/w3process/issues/574
> Status: Still no response from PSIG; unless we get one soon, it will get 
> deferred from P2023.
> 
> === Documentation Preparation ===
> 
> We currently have:
> - Draft Process
>    https://www.w3.org/Consortium/Process/Drafts/
> - Changes List
>    https://www.w3.org/Consortium/Process/Drafts/#changes
> - Disposition of Comments
>    https://www.w3.org/Consortium/Process/Drafts/issues-20211102
> - Draft Council Guide
> 
> https://github.com/w3c/AB-memberonly/blob/master/documents/FormalObjectionCouncilGuide.md
> 
> * What else do we need to prepare before sending to the AC for review?
> * What else do we need to prepare before deploying P2023 once it passes AC 
> review?
> 
> ~fantasai
>

Received on Wednesday, 5 April 2023 20:10:14 UTC