- From: Philippe Le Hégaret <plh@w3.org>
- Date: Wed, 26 Jul 2023 10:08:35 -0400
- To: public-w3process@w3.org
Folks, I did not realize the calendar invitations expired on June 30. I'm recreating some new ones. Next meeting will be August 9. ## Process 2023.1 Our previous resolution: [[ RESOLUTION: Propose Process 2023.1 to include only PR 733 and kick off AC Review no later than mid-August ]] https://www.w3.org/2023/06/28-w3process-minutes.html#t04 This resolution has been adopted by the Advisory Board on July 6: [[ * The AB resolved to propose a Process 2023.1 to the AC to include only TAG size change. ]] Florian landed the pull request to do exactly so: https://github.com/w3c/w3process/pull/733 See also the editor's draft of the Process: https://www.w3.org/Consortium/Process/Drafts/#tag-participation We're on track on track to kick off the AC review no later than mid-August. ## Process 2024 So far, from our June 28 meeting, in order of appearance [2], in those minutes, we have (*): - Chartering: #182, #560, #580, #650, #651 (and, some overlap with #778) - REC maintenance: #589, #590 - Is "Streamlined Publication Approval" [1] useful? (no issues?) - 4 Is (Incubation, Implementation, Independent, Interoperable) : #157, #167, #522, (and, some overlap with #409 #553). (Note: the AB made this one of their priorities and they will discuss it next week). - Process is too long and too complicated (no issues?) Any other topic that folks believe ought to be a priority? I expect we'll need to make further tweaks to our recent Director-Free changes. [1] https://www.w3.org/2023/Process-20230612/#streamlined-update [2] https://www.w3.org/2023/06/28-w3process-minutes.html * issue numbers are my own, feel free to spot others or argue with the ones I listed
Received on Wednesday, 26 July 2023 14:08:37 UTC