- From: fantasai <fantasai.lists@inkedblade.net>
- Date: Mon, 22 Jul 2024 23:47:47 -0700
- To: W3C Process Community Group <public-w3process@w3.org>
- Cc: Advisory Board <ab@w3.org>
Dial-in: https://www.w3.org/events/meetings/0b2d7f64-d334-4089-b49f-e63cedc81ccc/20240724T070000/ This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 24 July 2024. === Pull Requests to Review === Adjusting AC Appeal vote thresholds based on participation PR: https://github.com/w3c/process/pull/901 Issue: https://github.com/w3c/process/issues/886 This was approved in principle by the AB, so we can merge it once we're happy. Add appendix cataloguing old terminology PR: https://github.com/w3c/process/pull/898#pullrequestreview-2193057084 Introduce a formal Charter Refinement phase PR: https://github.com/w3c/process/pull/851 Issue: https://github.com/w3c/process/issues/580 This was approved in principle by the AB, so we can merge it once we're happy. Retire Proposed Recommendation PR: https://github.com/w3c/process/pull/868 Issue: https://github.com/w3c/process/issues/861 This was approved in principle by the AB, so we can merge it once we're happy. === Issues to Discuss === Recall procedures for TAG and AB Issue: https://github.com/w3c/process/issues/882 fantasai and Florian to report back on F2F discussions Catching REC transition FOs earlier in the process Issue: https://github.com/w3c/AB-memberonly/issues/228 Visibility of FO handling Issue: https://github.com/w3c/process/issues/870 ~fantasai
Received on Tuesday, 23 July 2024 06:47:53 UTC