Agenda: W3C Process CG Telecon 24 April 2024

Dial-in: 
https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20240313T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 24 April 2024.

=== Issues to Close ===

Team updating NOTEs
https://github.com/w3c/w3process/issues/120#issuecomment-1403176829

W3C Glossary
https://github.com/w3c/w3process/issues/456#issuecomment-2065824197

Whistleblower Policy
https://github.com/w3c/w3process/issues/481#issuecomment-2065834813

Representing W3C
https://github.com/w3c/w3process/issues/582#issuecomment-2065876479

=== Pull Requests to Review ===

Consistency of Maturity Stages wrt placement of "Draft"
PR: https://github.com/w3c/w3process/pull/819
Issue: https://github.com/w3c/w3process/issues/779#issuecomment-2021822148

Retire "Streamlined Publication Approval"
PR: https://github.com/w3c/w3process/pull/857
Issue: https://github.com/w3c/w3process/issues/856

Disambiguate "each" in TAG appointment ratification
PR: https://github.com/w3c/w3process/pull/837
Issue: https://github.com/w3c/w3process/issues/836

Disambiguate vote thresholds
Issue: https://github.com/w3c/w3process/issues/838
PR1: https://github.com/w3c/w3process/pull/841/files
PR2: https://github.com/w3c/w3process/pull/842/files

Editorial Rewrite of Charter Approval
PR: https://github.com/w3c/w3process/pull/850/files

Charter Review Process
Issue: https://github.com/w3c/w3process/issues/580
PR: https://github.com/w3c/w3process/pull/851/files
(We do not expect to merge this on the call, but we plan to review it.)

=== Issues to Discuss ===

If we somehow have extra time, a random telecon participant gets to propose 
their favorite issue to discuss. :P

~fantasai

Received on Tuesday, 23 April 2024 02:41:56 UTC