- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Tue, 7 Feb 2023 02:01:14 -0500
- To: W3C Process Community Group <public-w3process@w3.org>, Advisory Board <ab@w3.org>
Dial-in: NOTE WE ARE USING ZOOM NOW https://www.w3.org/events/meetings/a0b2d898-5754-4e8e-b974-912db8f6ff78/20221214T070000 This meeting is at 7am Los Angeles, Wednesday 8 February 2023. === Pull Requests to Review === Clarify role of Council Team Contact (and define the term) PR: https://github.com/w3c/w3process/pull/701 Include Council Team Contact in the confidence of the Council PR: https://github.com/w3c/w3process/pull/702 Enable changes of chair in a Council [per AB resolution] PR: https://github.com/w3c/w3process/pull/709 Introduce path to shortcut the Council [per AB resolution] PR: https://github.com/w3c/w3process/pull/703 Issue: https://github.com/w3c/w3process/issues/678 Clarify interactions between AC / Team / Board about MoUs PR: https://github.com/w3c/w3process/pull/704 Issue: https://github.com/w3c/w3process/issues/670 Correct reference to W3C Document / Software licensing PR: https://github.com/w3c/w3process/pull/705 Issue: https://github.com/w3c/w3process/issues/681 Simplify phrasing about council composition [editorial] PR: https://github.com/w3c/w3process/pull/706 Issue: https://github.com/w3c/w3process/issues/679 === Next Steps === Are we ready to send to the AB/W3M for review? === Issues to Discuss / Triage === Rename Acknowledgement to Receipt (for Member submission requests) PR: https://github.com/w3c/w3process/pull/640#issuecomment-1411420653 (We decided to maybe come back to this issue in P2023 if we found a way forward, and there's a suggestion in the PR.) Fallback custodianship for Registries Issue: https://github.com/w3c/w3process/issues/699 Clarify and simplify P2021 REC amendments Issue: https://github.com/w3c/w3process/issues/700 === Council /Guide Review === Florian and fantasai drafted an update to Jeff's Council Guide to bring it more in line with the current Process draft and Council philosophy. The goal is to provide understandable context for Council members as well as for anyone else participating in the new Formal Objection resolution process. Draft: https://github.com/frivoal/AB-memberonly/blob/council-guide/documents/FormalObjectionCouncilGuide.md Diffs: https://github.com/w3c/AB-memberonly/pull/158 This is a request for review. ~fantasai
Received on Tuesday, 7 February 2023 07:01:32 UTC