- From: Philippe Le Hégaret <plh@w3.org>
- Date: Tue, 9 Jul 2024 14:04:02 -0400
- To: W3C Process Community Group <public-w3process@w3.org>
Dial-in:
https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20240710T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 10 July 2024.
=== Pull Requests to Review ===
Consolidate similar parts of REC revision:
PR: https://github.com/w3c/w3process/pull/878
It seems we got some late-after-merged edits comments on #878
Shift most discussion of Workshops to /Guide:
Issue: https://github.com/w3c/w3process/pull/419
PR: https://github.com/w3c/w3process/pull/876
(new comments from Florian)
Making the Council's short circuit a little more flexible
Issue: https://github.com/w3c/process/issues/852
PR: https://github.com/w3c/process/pull/885
Retire Proposed Recommendation
Issue: https://github.com/w3c/process/issues/861
PR: https://github.com/w3c/process/pull/868
Adjust AC appeal vote threshold based on participation
https://github.com/w3c/process/issues/886
Recall procedures for TAG and AB
https://github.com/w3c/process/issues/882
PR (combining #886 and #882):
https://github.com/w3c/process/pull/888
=== Issues to Close ===
Issue: https://github.com/w3c/w3process/pull/615
PR: https://github.com/w3c/w3process/pull/875
got merged so can we close the related issue?
=== Pull Requests to Discuss ===
Rationalize/streamline/modernize some core terminology
PR: https://github.com/w3c/process/pull/883
Add back language about substantive changes invalidating previous review
PR: https://github.com/w3c/process/pull/887
Generalizing AC Appeals and using this procedure for recall
PR: https://github.com/w3c/process/pull/888
Intro: State some high-level goals related to WGs and their specs
PR: https://github.com/w3c/process/pull/894
Note that “Candidate” means “eligible” for further-advancement consideration
Issue: https://github.com/w3c/process/issues/402
PR: https://github.com/w3c/process/pull/895
=== Issues to Discuss ===
Should member submissions be removed from the Process?
https://github.com/w3c/process/issues/648
Documenting standard decision policies for charters
https://github.com/w3c/w3process/issues/425
Enhancing the W3C REC Update Process for Greater Efficiency and Engagement
https://github.com/w3c/process/issues/866
Received on Tuesday, 9 July 2024 18:04:04 UTC