Agenda: W3C Process CG Telecon 22 May 2024

Dial-in:
https://www.w3.org/events/meetings/0b2d7f64-d334-4089-b49f-e63cedc81ccc/20240522T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 22 May 2024.

=== Pull Requests to Review ===

Require listing chair(s) in charters
Issue: https://github.com/w3c/w3process/issues/823
PR: https://github.com/w3c/w3process/pull/874/files

Remove poorly phrased note about AC consensus assessment:
Issue: https://github.com/w3c/w3process/pull/615
PR: https://github.com/w3c/w3process/pull/875/files

Reminder that the first stage of REC track is WD
Issue: https://github.com/w3c/w3process/issues/864
PR: https://github.com/w3c/w3process/pull/877/files

Purpose of CRD and next steps
Issue: https://github.com/w3c/w3process/issues/450
PR: https://github.com/w3c/w3process/pull/873/files

Consolidate similar parts of REC revision:
PR: https://github.com/w3c/w3process/pull/865
Alternative PR: https://github.com/w3c/w3process/pull/878

Shift most discussion of Workshops to /Guide:
Issue: https://github.com/w3c/w3process/pull/419
PR: https://github.com/w3c/w3process/pull/876

=== Issues to Discuss ===

Documenting standard decision policies for charters
https://github.com/w3c/w3process/issues/425

Renaming the repo to /process
https://github.com/w3c/w3process/issues/871

Should member submissions be removed from the Process?
https://github.com/w3c/w3process/issues/648

~fantasai

Received on Tuesday, 21 May 2024 05:22:39 UTC