<florian> https://florian.rivoal.net/talks/TPAC-2019/director/

<scribe> ScribeNick: fantasai

Closing Out Issues

dsinger: A number of issues we said we'd close if no one objected

<florian> https://github.com/w3c/w3process/pull/323

<florian> github: https://github.com/w3c/w3process/pull/323

RESOLUTION: Accept PR 323

<dsinger> No comments were received, so we'

<florian> github: https://github.com/w3c/w3process/pull/308

<dsinger> ll merge. people can always reopen

RESOLUTION: Accept PR 308

<dsinger> github https://github.com/w3c/w3process/pull/213/files

<dsinger> github: https://github.com/w3c/w3process/pull/213/files

github: https://github.com/w3c/w3process/pull/213

fantasai: lgtm

RESOLUTION: Accept PR 213

Find Another Topic

182 Status Update

florian: [...]
... Then need to discuss with group

dsinger: Need an update from wseltzer, how is the practice going

florian: Pretty sure the process I outlined in the wiki isn't being followed, but it may have been overkill
... although it's bad form to ignore what we agreed, better to bring it up for discussion
... Would be satisfied with two things,
... one being actually requiring in the Process, not just in practice, that when there is a change made to a charter after it has been sent to vote, that can't be done without asking the people who have voted if that changes their vote
... This has to be in the process
... doing another vote might be too much, but at least ask
... I hope Wendy will accept that
... 2nd thing, I think Wendy might not agree, is having a Disposition of Comments
... and posting that to the AC
... basically, posting the list of comments and how / whether they have been addressed
... as evidence of addressing the issue / handling review

Other Topics

Meeting closed.

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