W3C Process CG Call
  • Past
  • Confirmed

Meeting

Event details

Date:
– Pacific Daylight Time
Status:
Confirmed
Repeats:
monthly on Thursday, but only the second instance of this set, starting from 2022-08-11, until 2022-09-08
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 THURSDAY OF THE MONTH AT 7AM PACIFIC.

Agenda

1 ) Assign scribe, etc.

2 ) Agenda bash.

3 ) Propose to close
What is and can be Member-Confidential #601

4 ) 4 Pull requests: Let's approve pull requests within 2 weeks

Any update from Wendy on #572, #599
?

editorial: rm undefined COO from informal Note #614
If we have a PR in time: MoUs (related issue: Include Membership input ahead of MoU decision #606 )

5 ) Consider making thresholds relative to active participation #604

6 ) Questions to be discussed by for AB next week

Did we capture them all for August 16 ?

7 ) TAG and AB should be able to formally review charters

Are we interested in discussing that one or should we wait for the AB meeting?
7 ) Director-Free Chartering and pre-AC review: Status & next steps.

8 ) P2022 to close: restarting the closures.

9 ) P2022 issues list.

The usual closers:

10 ) Next meeting: August 25.

11 ) Any other business.

Minutes

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