- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Mon, 20 Mar 2023 23:33:36 -0400
- To: W3C Process Community Group <public-w3process@w3.org>
- Cc: Advisory Board <ab@w3.org>
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 Tuesday, 21 March 2023 03:33:57 UTC