- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Wed, 24 May 2023 02:31:45 -0400
- To: public-w3process@w3.org
- Cc: Advisory Board <ab@w3.org>
Zoom Link: https://us02web.zoom.us/j/89222259496?pwd=V040aHR1N1dqTWpxa0gyc3p0aDVIQT09 Event Info: https://www.w3.org/events/meetings/a479f996-24f7-4249-b780-c731ea6e9d9f/20230524T070000 This meeting is at 7am Los Angeles, Wednesday 24 May 2023. We are preparing the final set of changes to propose to the Director in response to AC Review, along with a Disposition of Comments. === 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 Improvements to REC Track diagram PR: https://github.com/w3c/w3process/pull/667 === Substantive PRs to Review === These changes were resolved by the AB. 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 === Review Disposition of Comments === https://www.w3.org/Consortium/Process/Drafts/snapshots/2023-05-24-doc Confirm status of issues marked “open”. Review format and contents. Submit to the Director? ~fantasai
Received on Wednesday, 24 May 2023 06:31:58 UTC