Agenda: W3C Process CG Telecon 12 December 2024

Dial-in:
https://www.w3.org/events/meetings/2ede49f6-0161-4f27-803e-08a5f66f2094/20241113T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 26 November 2024.

=== Pull Request to Review for Adoption ===

Allow for some amount of leeway at the close of nomination periods
Issue: https://github.com/w3c/process/issues/464
PR: https://github.com/w3c/process/pull/950

Defer to /Guide for specific mailing lists to send review requests to
Issue: https://github.com/w3c/process/issues/815
PR: https://github.com/w3c/process/pull/952

Require documentation of how FOs get resolved
Issue: https://github.com/w3c/process/issues/870
PR: https://github.com/w3c/process/pull/953

Introduce Good Standing
Issue: https://github.com/w3c/process/issues/935
PR: https://github.com/w3c/process/pull/954
Previous discussion: 
https://www.w3.org/2024/11/27-w3process-minutes.html#3f2f

Be more specific about when the council composition is locked down
Issue: https://github.com/w3c/process/issues/926
PR: https://github.com/w3c/process/pull/955

=== Proposed to close ====

Note: we'll attempt to treat those issues as a batch, so be ready to 
indicate if you're not willing to close one of those issues below (or 
indicate so on GH prior to the call). Or we may decide to do this async 
on GH instead.

Chair appointment community involvement, transparency, enabling 
objections and handling them
   https://github.com/w3c/process/issues/281

Candidate Recommendation Draft vs "return to Working Draft"
    https://github.com/w3c/process/issues/726

Veto by inaction
   https://github.com/w3c/process/issues/778

Closing a group prior to the date specified in the charter should be a 
"Team Decision", not a "W3C Decision"
   https://github.com/w3c/process/issues/797

Are TAG Appointments mandatory for the Team to fill?
   https://github.com/w3c/process/issues/811

=== Issues to Discuss ===

Feedback on Charter refinement draft text
Issue: https://github.com/w3c/process/issues/934
   Can we do a presentation to the Team of new Process?

ambiguous statement for proxy in WG/IG
   https://github.com/w3c/process/issues/373

Continuation on Member associations
Issue: https://github.com/w3c/process/issues/924
[[
ACTION: Process CG to review this section and figure out what it's 
trying to do, and is it doing it well.

ACTION: fantasai to file issue about the definition in the Bylaws
]]
https://www.w3.org/2024/11/27-w3process-minutes.html#31f3

Open up Registries to IG, TAG, AB
     https://github.com/w3c/process/issues/902

Received on Tuesday, 10 December 2024 21:38:52 UTC