W3C Process CG Call
- Past
- Confirmed
- Past
- Confirmed
Meeting
Revising W3C Process: Examine the way W3C works. Propose improvements to the formal processes.
Usual meeting time: SECOND and FOURTH THURSDAY OF THE MONTH AT 7AM PACIFIC.
Agenda
1 ) Assign scribe, etc.
2 ) Agenda bash.
3 ) Propose to close
What is and can be Member-Confidential #601
4 ) 4 Pull requests: Let's approve pull requests within 2 weeks
Any update from Wendy on #572, #599
?
editorial: rm undefined COO from informal Note #614
If we have a PR in time: MoUs (related issue: Include Membership input ahead of MoU decision #606 )
5 ) Consider making thresholds relative to active participation #604
6 ) Questions to be discussed by for AB next week
Did we capture them all for August 16 ?
7 ) TAG and AB should be able to formally review charters
Are we interested in discussing that one or should we wait for the AB meeting?
7 ) Director-Free Chartering and pre-AC review: Status & next steps.
8 ) P2022 to close: restarting the closures.
9 ) P2022 issues list.
The usual closers:
10 ) Next meeting: August 25.
11 ) Any other business.
Minutes
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