- From: Philippe Le Hégaret <plh@w3.org>
- Date: Wed, 7 Sep 2022 18:29:44 -0400
- To: public-w3process@w3.org
Available online (with call information) at: https://www.w3.org/events/meetings/cc54cb1b-663e-4914-a2be-4c465823901d/20220908T070000#agenda Previous minutes: https://www.w3.org/2022/08/25-w3process-minutes.html 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.
Received on Wednesday, 7 September 2022 22:29:46 UTC