Agenda: W3C Process CG Telecon 24 May 2023

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