W3C Process CG Call
  • Past
  • Confirmed

Meeting

Event details

Date:
– Pacific Daylight Time
Status:
Confirmed
Repeats:
monthly on Wednesday, but only the 4th instance of this set, starting from 2022-06-22, until 2022-06-22
Groups:
W3C Process Community Group ( View calendar)

Revising W3C Process: Examine the way W3C works. Propose improvements to the formal processes.

Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC.

Agenda

1 ) Assign scribe, etc.

2 ) Issues up for closure

Stronger emphasis on reaching Recommendation
Process should ask or maybe require folks requesting a document transition to CR to describe why/how they think the document is likely to exit CR

3 ) Community Groups and Business Groups should be incorporated into the Process
Should we address #409 in our upcoming revision?

4 ) Director-Free: Recusal from W3C Council

Given our experiments, are we still satisfied with the recusal as defined in
director-free/#council

For example, we're looping the AC in our dismissal steps nowadays. Should this be added to the Process or left to the Guide?

5 ) Let the Team rather than the Director handle progression on TR
Do we need more discussion on this one?

6 ) Maturity Level is a weird term

7 ) TAG Appointment: Review the proposal before sending it to the AB

director-free/#TAG-appointments
Unless we have comments, the next step is to open an issue for the AB.
From 2022-06-08 meeting

8 ) Process 2022, The Milestone: long list, shorter list
Any candidate resolution on any of those issues?

9 ) Any other business.

10 ) Next meeting.

Minutes

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