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UID:cc54cb1b-663e-4914-a2be-4c465823901d
DTSTAMP:20220811T144950Z
SUMMARY:W3C Process CG Call
DTSTART;TZID=America/Los_Angeles:20220811T070000
DTEND;TZID=America/Los_Angeles:20220811T080000
DESCRIPTION:https://www.w3.org/events/meetings/cc54cb1b-663e-4914-a2be-4c46
 5823901d/20220811T070000/\n\n[Revising W3C Process](https://www.w3.org/com
 munity/w3process/): Examine the way W3C works. Propose improvements to the
  formal processes.\n\n* [Github w3c/w3process](https://github.com/w3c/w3pr
 ocess/blob/main/README.md): [issues](https://github.com/w3c/w3process/issu
 es)\, [pull requests](https://github.com/w3c/w3process/pulls)\, [monthly p
 ulse](https://github.com/w3c/w3process/pulse/monthly)\n* [W3C Process Draf
 t](https://www.w3.org/Consortium/Process/Drafts/)\n* [Mailing list](https:
 //lists.w3.org/Archives/Public/public-w3process/)\n\nUsual meeting time: S
 ECOND and FOURTH THURSDAY OF THE MONTH AT 7AM PACIFIC.\n\nAgenda\n\n1 ) As
 sign scribe\, etc.\n\n2 ) Agenda bash.\n\n3 ) Propose to close\n    [What 
 is and can be Member-Confidential #601]( https://github.com/w3c/w3process/
 issues/601)\n\n4 ) [4 Pull requests](https://github.com/w3c/w3process/pull
 s?q=is%3Apr+is%3Aopen+label%3AAgenda%2B): Let's approve pull requests with
 in 2 weeks\n\nAny update from Wendy on [\\#572](https://github.com/w3c/w3p
 rocess/pull/572)\, [\\#599](https://github.com/w3c/w3process/pull/599)\n?\
 n\n   [editorial: rm undefined COO from informal Note #614](https://github
 .com/w3c/w3process/pull/614)\n    If we have a PR in time: MoUs (related i
 ssue: [Include Membership input ahead of MoU decision #606](https://github
 .com/w3c/w3process/issues/606) ) \n\n5 ) [Consider making thresholds relat
 ive to active participation #604](https://github.com/w3c/w3process/issues/
 604)\n\n6 ) Questions to be discussed by for AB next week \n\n   Did we ca
 pture them all for [August 16](https://www.w3.org/wiki/AB/2022-08-BER#2022
 -08-16) ?\n     \n7 ) [TAG and AB should be able to formally review charte
 rs](https://github.com/w3c/w3process/issues/328)\n\n   Are we interested i
 n discussing that one or should we wait for the AB meeting?\n7 ) Director-
 Free Chartering and pre-AC review: Status & next steps.\n\n8 ) [P2022 to c
 lose](https://github.com/w3c/w3process/issues?q=is%3Aopen+is%3Aissue+label
 %3A%22P2022+Proposed+to+close%22): restarting the closures.\n\n9 ) [P2022 
 issues list](https://github.com/w3c/w3process/issues?q=is%3Aopen+is%3Aissu
 e+label%3A%22P2022%22+).\n\nThe usual closers:\n\n10 ) Next meeting: Augus
 t 25.\n\n11 ) Any other business.
STATUS:CONFIRMED
CREATED:20220810T191409Z
LAST-MODIFIED:20220811T144950Z
SEQUENCE:8
ORGANIZER;CN=W3C Calendar;PARTSTAT=ACCEPTED;ROLE=NON-PARTICIPANT:mailto:nor
 eply@w3.org
ATTENDEE;CUTYPE=GROUP;ROLE=OPT-PARTICIPANT;RSVP=FALSE;CN=W3C Process Commun
 ity Group:mailto:public-w3process@w3.org
RECURRENCE-ID;TZID=America/Los_Angeles:20220811T070000
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