13:54:02 <RRSAgent> RRSAgent has joined #w3process
13:54:02 <RRSAgent> logging to https://www.w3.org/2019/09/11-w3process-irc
13:54:04 <trackbot> RRSAgent, make logs public
13:54:04 <Zakim> Zakim has joined #w3process
13:54:06 <trackbot> Meeting: Revising W3C Process Community Group Teleconference
13:54:06 <trackbot> Date: 11 September 2019
13:59:51 <fantasai> fantasai has joined #w3process
14:00:01 <florian> present+ Florian
14:04:59 <florian> https://florian.rivoal.net/talks/TPAC-2019/director/
14:07:38 <fantasai> ScribeNick: fantasai
14:07:41 <fantasai> Topic: Closing Out Issues
14:07:49 <fantasai> dsinger: A number of issues we said we'd close if no one objected
14:08:18 <florian> https://github.com/w3c/w3process/pull/323
14:08:29 <florian> github: https://github.com/w3c/w3process/pull/323
14:08:44 <fantasai> RESOLVED: Accept PR 323
14:08:53 <fantasai> Topic: Closing Out Issues
14:08:55 <dsinger> No comments were received, so we'
14:09:02 <florian> github: https://github.com/w3c/w3process/pull/308
14:09:04 <dsinger> ll merge. people can always reopen
14:09:17 <fantasai> RESOLVED: Accept PR 308
14:09:22 <fantasai> Topic: Closing Out Issues
14:09:37 <dsinger> github https://github.com/w3c/w3process/pull/213/files
14:09:50 <dsinger> github: https://github.com/w3c/w3process/pull/213/files
14:10:38 <fantasai> github: https://github.com/w3c/w3process/pull/213
14:12:17 <fantasai> fantasai: lgtm
14:12:24 <fantasai> RESOLVED: Accept PR 213
14:12:47 <fantasai> Topic: Find Another Topic
14:13:20 <fantasai> Topic: 182 Status Update
14:13:32 <fantasai> florian: [...]
14:13:40 <fantasai> florian: Then need to discuss with group
14:13:50 <fantasai> dsinger: Need an update from wseltzer, how is the practice going
14:14:26 <fantasai> florian: Pretty sure the process I outlined in the wiki isn't being followed, but it may have been overkill
14:14:39 <fantasai> florian: although it's bad form to ignore what we agreed, better to bring it up for discussion
14:14:50 <fantasai> florian: Would be satisfied with two things,
14:15:18 <fantasai> florian: one being actually requiring in the Process, not just in practice, that when there is a change made to a charter after it has been sent to vote, that can't be done without asking the people who have voted if that changes their vote
14:15:22 <fantasai> florian: This has to be in the process
14:15:29 <fantasai> florian: doing another vote might be too much, but at least ask
14:16:07 <fantasai> florian: I hope Wendy will accept that
14:16:23 <fantasai> florian: 2nd thing, I think Wendy might not agree, is having a Disposition of Comments
14:16:29 <fantasai> florian: and posting that to the AC
14:16:40 <fantasai> florian: basically, posting the list of comments and how / whether they have been addressed
14:16:48 <fantasai> florian: as evidence of addressing the issue / handling review
14:17:12 <fantasai> Topic: Other Topics
14:22:09 <fantasai> Meeting closed.
14:22:51 <RRSAgent> I have made the request to generate https://www.w3.org/2019/09/11-w3process-minutes.html fantasai
15:22:34 <dsinger> dsinger has joined #w3process
16:07:20 <tantek> tantek has joined #w3process
16:10:19 <dsinger> dsinger has joined #w3process
16:15:38 <dsinger_> dsinger_ has joined #w3process
16:23:24 <Zakim> Zakim has left #w3process