RE: Agenda: W3C Process CG Telecon 22 March 2023

I will be there if I can. My son has a doctor's appointment, so I will probably have to miss this (again - sorry!)

Tzviya Siegman
Information Standards Principal
Wiley
201-748-6884
tsiegman@wiley.com

-----Original Message-----
From: fantasai <fantasai.lists@inkedblade.net>
Sent: Monday, March 20, 2023 11:34 PM
To: W3C Process Community Group <public-w3process@w3.org>
Cc: Advisory Board <ab@w3.org>
Subject: Agenda: W3C Process CG Telecon 22 March 2023

⛔       This is an external email.


Dial-in: NOTE WE ARE USING ZOOM NOW
https://urldefense.com/v3/__https://www.w3.org/events/meetings/a479f996-24f7-4249-b780-c731ea6e9d9f/20230222T070000__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWqCYMYwT$

This meeting is at 7am Los Angeles, Wednesday 22 March 2023.

=== Documentation Review ===

Disposition of Comments
https://urldefense.com/v3/__https://www.w3.org/Consortium/Process/Drafts/issues-20211102__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWglxH87Y$


=== Pull Requests to Review ===

Council Report Confidentiality
Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/717__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWrMu3VA_$

PR: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/720__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWmOagixe$  ?

Ratification of TAG appointments
Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/715__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWlvUmNmR$

PR: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/718__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWlbN2hoH$


"The W3C Council" vs "A W3C Council"
Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/710__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWmX5MgqR$

PR: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/719__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWmfy8MBO$  ?

=== Other Open Issues ===

Precedence of Membership Agreement vs Process vs Patent Policy
Issue: https://urldefense.com/v3/__https://github.com/w3c/w3process/issues/574__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWswFVuk4$

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://urldefense.com/v3/__https://www.w3.org/Consortium/Process/Drafts/__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWhNaVGvD$

- Changes List
   https://urldefense.com/v3/__https://www.w3.org/Consortium/Process/Drafts/*changes__;Iw!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWloFF0Zm$

- Disposition of Comments
   https://urldefense.com/v3/__https://www.w3.org/Consortium/Process/Drafts/issues-20211102__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWglxH87Y$

- Draft Council Guide

https://urldefense.com/v3/__https://github.com/w3c/AB-memberonly/blob/master/documents/FormalObjectionCouncilGuide.md__;!!N11eV2iwtfs!r9ug1Kj5PILyoyrybYftlCAZzgHZy_OCYe8YEOtH_zzsIMBYDXxcyAqPQ2Ok-RrSEuIWU3PFTO25ZuRIrbzvWqWa9HUD$


* 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

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Received on Tuesday, 21 March 2023 14:33:37 UTC