Agenda: W3C Process CG Telecon 26 June 2024

Dial-in:
https://www.w3.org/events/meetings/0b2d7f64-d334-4089-b49f-e63cedc81ccc/20240626T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 26 June 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

=== 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?

=== Process FAQ ===

Mike Smith created a FAQ in the process wiki repository:
  https://github.com/w3c/process/wiki/FAQ

=== 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 ===

Recall procedures for TAG and AB
https://github.com/w3c/process/issues/882

Adjust AC appeal vote threshold based on participation
https://github.com/w3c/process/issues/886

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

Received on Tuesday, 25 June 2024 20:07:04 UTC