W3C Process CG Call

• Past
• Confirmed

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

• Github w3c/w3process: issues, pull requests, monthly pulse
• W3C Process Draft
• Mailing list

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

Agenda

previous minutes

1 ) Assign scribe, etc.

2 ) Agenda bash.

3 ) Propose to close

#284 CEO is part of the AB, and ex-officio participant in Objection Decision Committee

4 ) Pull requests

Any update from Wendy on #572, #599
?

Can we merge #611 Director-free TAG ?

Let's touch base on #623 Change from recusal to dismissal/renunciation

5 ) New issue: Ensuring charters fit the mission and values of W3C #620

#620 Ensuring charters fit the mission and values of W3C

6 ) Needs Proposed Pull Requests

https://github.com/w3c/w3process/labels/Needs%20proposed%20PR

Any taker?

7 ) Director-Free remaining issues

https://github.com/w3c/w3process/issues?q=is%3Aopen+label%3A%22Director-free+%28all%29%22+-label%3A%22Needs+proposed+PR%22+

The usual closers:

8 ) Next meeting: September 22.

9 ) Any other business.

Minutes

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