- From: Philippe Le Hégaret <plh@w3.org>
- Date: Tue, 12 Mar 2024 09:01:24 -0400
- To: public-w3process@w3.org
Dial-in:
https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20240313T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 13 March 2024.
Previous minutes:
https://www.w3.org/2024/01/24-w3process-minutes.html
=== Pull Requests to Review ===
Clarify what a registry is made of
Issue: https://github.com/w3c/w3process/issues/800
PR: https://github.com/w3c/w3process/pull/818
Improve consistency of document status names that use the word "Draft"
Issue: https://github.com/w3c/w3process/issues/779
PR: https://github.com/w3c/w3process/pull/819
Confidentiality Levels and Redactions
PR: https://github.com/w3c/w3process/pull/722
=== Issues to Discuss ===
Charter review process: pre-AC review period
https://github.com/w3c/w3process/issues/580
Any follow-up from AB face-to-face meeting ?
=== Process 2024 ====
W3C Advisory Committee meeting is on April 8-9.
Do we have anything else **major** for Process 2024 to add to our
current list of changes?
https://www.w3.org/Consortium/Process/Drafts/#changes-2024
=== New Issues ===
The minimum time commitment for participation in the elected bodies is
undefined
https://github.com/w3c/w3process/issues/820
Chair should be required in charter
https://github.com/w3c/w3process/issues/823
Determining AC Consensus of Post-Review Changes
https://github.com/w3c/w3process/issues/825
Received on Tuesday, 12 March 2024 13:01:25 UTC