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UID:cc54cb1b-663e-4914-a2be-4c465823901d
DTSTAMP:20220907T222723Z
SUMMARY:W3C Process CG Call
DTSTART;TZID=America/Los_Angeles:20220908T070000
DTEND;TZID=America/Los_Angeles:20220908T080000
DESCRIPTION:https://www.w3.org/events/meetings/cc54cb1b-663e-4914-a2be-4c46
 5823901d/20220908T070000/\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\n[previ
 ous minutes](https://www.w3.org/2022/08/25-w3process-minutes.html)\n\n1 ) 
 Assign scribe\, etc.\n\n2 ) Agenda bash.\n\n3 ) Propose to close\n\n [#284
  CEO is part of the AB\, and ex-officio participant in Objection Decision 
 Committee](https://github.com/w3c/w3process/issues/284)\n\n4 ) [Pull reque
 sts](https://github.com/w3c/w3process/pulls?q=is%3Apr+is%3Aopen+label%3AAg
 enda%2B)\n\n Any update from Wendy on [\\#572](https://github.com/w3c/w3pr
 ocess/pull/572)\, [\\#599](https://github.com/w3c/w3process/pull/599)\n?\n
 \n  Can we merge  [#611 Director-free TAG](https://github.com/w3c/w3proces
 s/pull/611) ?\n\n  Let's touch base on [#623 Change from recusal to dismis
 sal/renunciation](https://github.com/w3c/w3process/pull/623)\n\n5 ) New is
 sue: Ensuring charters fit the mission and values of W3C #620\n\n  [#620 E
 nsuring charters fit the mission and values of W3C](https://github.com/w3c
 /w3process/issues/620)\n\n6 ) Needs Proposed Pull Requests\n\n  https://gi
 thub.com/w3c/w3process/labels/Needs%20proposed%20PR\n\n  Any taker?\n\n7 )
  Director-Free remaining issues\n\nhttps://github.com/w3c/w3process/issues
 ?q=is%3Aopen+label%3A%22Director-free+%28all%29%22+-label%3A%22Needs+propo
 sed+PR%22+\n\nThe usual closers:\n\n8 ) Next meeting: September 22.\n\n9 )
  Any other business.
STATUS:CONFIRMED
CREATED:20220907T222556Z
LAST-MODIFIED:20220907T222723Z
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:20220908T070000
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