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W3C Process Document
Tracking the current experimental practice, as derived from the conversation in the AB as recorded in various meetings and repos. *** Preview | Diff
From https://github.com/w3c/w3process/pull/611#issuecomment-1196692082: > Further to this, we should explore the idea that appointed members put themselves forward for election during the election periods that coincide with their appointments expiring. This...
This lets the TAG pick its own chair and replaces the Director appointment with appointment by a new TAG Appointment Committee (and does a few minor related cleanups). *** Preview...
On rare occasions, Council may realize that they need an employee, officer, or even the Board, to make a final decision (e.g. if a legal question arises, Counsel or the...
https://www.w3.org/2021/Process-20211102/#ACAppeal only requires that > An [Advisory Committee representative](https://www.w3.org/2021/Process-20211102/#advisory-committee-representative) initiates an [appeal](https://www.w3.org/2021/Process-20211102/#advisory-committee-appeal) by sending a request to the [Team](https://www.w3.org/2021/Process-20211102/#team). But since that request needs to be shared with the Membership...
As per @tantek's suggestion in https://lists.w3.org/Archives/Member/w3c-ac-forum/2022AprJun/0168.html, it might be a good improvement to make the thresholds that are defined as a percentage of Membership relative to the active members -...
Currently AC members can formally review charters, seems like the TAG in particular and the AB probably also should be participating in such AC reviews, particularly given their role of...
Turning @mnot's https://github.com/w3c/w3process/issues/328#issuecomment-1210093948 into a standalone issue: In a W3C without an engaged Director, how do we ensure that chartered work is consistent with W3C's mission and values? Underlying problem:...
in the directorless process, the TAG Appointment Committee makes its decisions (chair appointment and nominee selection) by consensus -- with a hyperlink to this definition: > A substantial number of...
Currently, the Process says > The Advisory Board consists of nine to eleven elected participants and a Chair CEO participation in the ODC should be clarified - presumably they are...
