- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Tue, 13 Aug 2024 18:42:54 -0400
- To: W3C Process Community Group <public-w3process@w3.org>
- Cc: Advisory Board <ab@w3.org>
Lazy summer August agenda. Let's review and adopt some PRs we already reviewed, and have some casual chats about some open issues. :) Dial-in: https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20240814T070000/ This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 14 August 2024. === Pull Requests to Review for Adoption === Retire Proposed REC: PR: https://github.com/w3c/process/pull/868 Issue: https://github.com/w3c/process/issues/861 Add appendix of obsolete terms: PR: https://github.com/w3c/process/pull/898 === Issues to Close? === Charter Approval Issue: https://github.com/w3c/process/issues/651#issuecomment-2284100292 If anything remains to be done, maybe we should split it out to a new issue? === Issues to Discuss === Recall procedures for TAG and AB https://github.com/w3c/process/issues/882 Let's come up with some concrete plans to suggest to the AB? Documenting standard decision policies for charters https://github.com/w3c/w3process/issues/425 What should we advise on this issue? Should member submissions be removed from the Process? https://github.com/w3c/process/issues/648 Do we want to recommend this to the AB? Catching REC transition FOs earlier in the process Issue: https://github.com/w3c/AB-memberonly/issues/228 ~fantasai
Received on Tuesday, 13 August 2024 22:43:01 UTC