Agenda: W3C Process CG Telecon 27 March 2023

Dial-in: 
https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20240313T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 27 March 2024.

=== Pull Requests to Review ===

What's a "REC track document"?
PR:  https://github.com/w3c/w3process/pull/831

Ambiguity of "each" for TAG appointment ratifications
Issue: https://github.com/w3c/w3process/issues/836
PR: https://github.com/w3c/w3process/pull/837

Clarify confidentiality management
PR: https://github.com/w3c/w3process/pull/835

=== Issues to Discuss ===

Clarifying supermajority votes
Issue: https://github.com/w3c/w3process/issues/838

Clarifying AC consensus wrt substantive changes
Issue: https://github.com/w3c/w3process/issues/825

Listing chairs in the charter
Issue: https://github.com/w3c/w3process/issues/823

=== Reminder ! ===

Straw poll in "word order wrt DRAFT" issue:
https://github.com/w3c/w3process/issues/779#issuecomment-2021822148

~fantasai

Received on Wednesday, 27 March 2024 03:27:40 UTC