Agenda: W3C Process CG Telecon 8 May 2024

Dial-in:
https://www.w3.org/events/meetings/74b08985-d615-46d4-a52c-da0071b133c1/20240508T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 8 May 2024.

=== Pull Requests to Review ===

Charter Review Process - continued
Issue: https://github.com/w3c/w3process/issues/580
PR: https://github.com/w3c/w3process/pull/851/files
Discuss whether we're ready to send this to the AB,
and with what commentary.

Clarifications to Candidate Amendments
Issue: https://github.com/w3c/w3process/issues/700
PR: https://github.com/w3c/w3process/pull/862

Clarifications to Team Maintenance of Technical Reports
Issue: https://github.com/w3c/w3process/issues/120
PR: https://github.com/w3c/w3process/pull/860

=== Issues to Discuss ===

Removing the Proposed Recommendation phase?
https://github.com/w3c/w3process/issues/861

Reducing quorum for Unanimous Short Circuit?
https://github.com/w3c/w3process/issues/852

Require identifying Group chairs in charters?
https://github.com/w3c/w3process/issues/823

~fantasai

Received on Tuesday, 7 May 2024 05:35:08 UTC