Draft Agenda: W3C Process CG Telecon 24 May 2023

Hi CG,

Having received some comments during the AC review period, we have several 
substantive changes resolved by the AB to fold in--as well as some editorial 
fixes--so the next call is in fact not cancelled!

=== Editorial PRs to Review ===

Improve wording defining “dismissal”
PR: https://github.com/w3c/w3process/pull/757 (agenda+)

Rename “sustain” to “uphold” to avoid confusion
Issue: https://github.com/w3c/w3process/issues/746
PR: https://github.com/w3c/w3process/pull/762

=== Substantive PRs to Review ===

Must report dismissal vote counts
Issue: https://github.com/w3c/w3process/issues/748
PR: https://github.com/w3c/w3process/pull/760

Exclude TAG/AB from voting on their own decisions/proposals
Issue: https://github.com/w3c/w3process/issues/749
PR: https://github.com/w3c/w3process/pull/761

Expand the TAG by 1 seat per election
Issue: https://github.com/w3c/w3process/issues/465
PR: https://github.com/w3c/w3process/pull/733

=== Editorial Fixes Merged ===

The editors have already folded in some trivial editorial changes, which you 
can review here if you'd like, but for which we expect no need to discuss 
anything.
https://github.com/w3c/w3process/compare/a1bf65342698c3c74a42ccfecfd92983f0220283...main

=== Any other AC Review issues ===

AC Review closes on the 24th, so there might be additional feedback to process.

=== Disposition of Comments ===

I hope to have the DoC prepared by the call, but it isn't done yet; that's why 
this is a Draft agenda. :)

~fantasai

Received on Friday, 19 May 2023 03:36:27 UTC