W3C Process CG Call
  • Past
  • Confirmed

Meeting

Event details

Date:
– Pacific Daylight Time
Status:
Confirmed
Repeats:
monthly on Wednesday, but only the second instance of this set, starting from 2022-06-08, until 2022-07-13
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.

Previous minutes

2 ) Agenda bash.

3 ) Closing issues
This week proposal for closure:
Cite Horizontal Review in Sec. 6.4.3
Are certain (categories of) members entitled to AB/TAG representation?

4 ) Pull requests
Any update from Wendy on #572, #599
?

We said last time that we wanted to land Let the Team rather than the Director handle progression on TR this week.

5 ) Reminder: Maturity Level is a weird term

"Maturity stages" is the chosen term. Please object here to use that term before July 20.

6 ) P2022 issues list.

We're waiting for the AB until TPAC for all Council related issues.
Florian, did you had an [issue on this](https://www.w3.org/2022/06/22-w3process-minutes.html#t09) in the draft Process?

The usual closers:

7 ) Next meeting
The Governance TF is now using the Process CG timeslot. We need to reschedule our calls.
Would same time (14:00 UTC) on the Mondays, Tuesdays, or Thursdays work?
Monday next calls would be at July 25, August 8, August 22, Sep 12 (TPAC), Sep 26
Tuesday next calls would be at July 26, August 9, August 23, Sep 13 (TPAC), Sep 27 (conflict with PWET)
Thursday next calls would be at July 27, August 10, August 24, Sep 14 (TPAC), Sep 29

8 ) Any other business.

Minutes

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