Agenda: W3C Process CG Telecon 23 April 2025

Dial-in: 
https://www.w3.org/events/meetings/1d8ec672-fd32-40fd-9ddc-143bc3343493/20250423T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 23 April 2025.

=== Simple Pull Requests to Review ===

Confirm edits from the CFC on minor fixes to AB/TAG removal:
   https://lists.w3.org/Archives/Public/public-w3process/2025Apr/0003.html

Fix confusing wording wrt adding new features to RECs:
PR: https://github.com/w3c/process/pull/1026
Issue: https://github.com/w3c/process/issues/1004

Clarify role of the Chair:
PR: https://github.com/w3c/process/pull/1025

Collapse some wording wrt Council formation:
PR: https://github.com/w3c/process/pull/1022

=== Complicated Pull Requests to Review ===

Refine Expiration of Charter Refinement
PR: https://github.com/w3c/process/pull/1011

Clean up 3-way decision at end of Charter Refinement
PR: https://github.com/w3c/process/pull/1012

Move details of how the Team evaluates charters to the Guide:
PR: https://github.com/w3c/process/pull/1000

AC Recall of the AB or TAG
ACTION from the AB to refine this proposal
PR: https://github.com/w3c/process/pull/888
Issue: https://github.com/w3c/process/issues/882

=== Issues to Discuss ===

Do we need a no-change publication?
Issue: https://github.com/w3c/process/issues/1013

Special rules for excessively short terms?
Issue: https://github.com/w3c/process/issues/1033

=== Any Other Business? ===

Anything else to discuss?

~fantasai

Received on Tuesday, 22 April 2025 04:53:10 UTC