Re: Agenda: W3C Process CG Telecon 8 November 2023

Hi Folks,
Attached is an automatically generated transcription to augment the minutes.

On Tue, Nov 7, 2023 at 4:54 PM Philippe Le Hégaret <plh@w3.org> wrote:

> Dial-in:
>
> https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20231108T070000/
> This meeting is at 7pm RET, Wednesday 8 November 2023.
>
> Previous minutes:
>    https://www.w3.org/2023/10/11-w3process-minutes.html
>
> === PRs to Discuss ===
>
> Enable Team to replace defunct registry custodians when no-one else can
> Issue: https://github.com/w3c/w3process/issues/699
> PR: https://github.com/w3c/w3process/pull/790
>
> === Issues to Discuss ===
>
> Order of precedence of Membership Agreement, Process document and
> normative references
> https://github.com/w3c/w3process/issues/574
>
> Stop citing the "superseded" TAG charter
> Issue: https://github.com/w3c/w3process/issues/794
>
> Closing a group prior to the date specified in the charter should be a
> "Team Decision", not a "W3C Decision"
> Issue: https://github.com/w3c/w3process/issues/797
>
> Requirement to publish formal objections should include a timeline
> Issue: https://github.com/w3c/w3process/issues/735
>
> Council decision side effects
> Issue: https://github.com/w3c/w3process/issues/751
>
> === P2024 Needs proposed PR backlog ===
>
>
> https://github.com/w3c/w3process/issues?q=is%3Aopen+label%3A%22Needs+proposed+PR%22+milestone%3A%22P2024%22
>
> === Deferred Needs proposed PR backlog ===
>
>
> https://github.com/w3c/w3process/issues?q=is%3Aopen+label%3A%22Needs+proposed+PR%22+-milestone%3AP2024
>
>
>

-- 

---
*Josh Co*hen

Received on Wednesday, 8 November 2023 17:34:01 UTC