Agenda: W3C Process CG Telecon 22 January 2025

Dial-in: 
https://www.w3.org/events/meetings/1d8ec672-fd32-40fd-9ddc-143bc3343493/20250122T070000/
This meeting is at 7am Los Angeles / 1400 UTC, Wednesday 22 January 2025.

=== Quick Pull Requests to Review ===

1. Extend ability to publish Registries to IG/AB/TAG
PR: https://github.com/w3c/process/pull/972 [proposed to adopt]
Issue: https://github.com/w3c/process/issues/902

2. Short-circuit drop Team-related votes
PR: https://github.com/w3c/process/pull/906 [proposed to close]

=== Extended Debrief ==

1. Team chartering discussion + AB F2F
2. Next steps for Process 2025

=== Issues to Discuss ===

Abandoning Charter Refinement should require Team to agree
Issue: https://github.com/w3c/process/issues/982

Ambiguous proxy statement
Issue: https://github.com/w3c/process/issues/373

=== Meta-Discussion ==

1. Rechartering Process as an IG
See: https://github.com/w3c/process/issues/561#issuecomment-2588416684

2. Triage Agenda+
List: https://github.com/w3c/process/issues?q=state%3Aopen%20label%3AAgenda%2B%20

~fantasai

Received on Wednesday, 22 January 2025 04:42:52 UTC