Agenda for Chapter 7 Task Force Telcon, 8AM Pacific, 11AM Eastern, 3 February

Chapter 7 Task Force Telcon, 8AM Pacific, 11AM Eastern, 3 February

Zakim, 24277

IRC Channel: #w3process



Current version of Chapter 7 dated 22 Jan 2014 is at:

  https://dvcs.w3.org/hg/AB/raw-file/fbff0fa7f073/tr.html

Agenda:

1.       Complete closure of issues 56-58, 67, 70, 72, 81

http://www.w3.org/community/w3process/track/issues/raised

https://www.w3.org/community/w3process/track/issues/closed

2.       Discuss Issues 6, 69, 79, 80, 83 and 84
https://www.w3.org/community/w3process/track/issues/6
  Suggested Resolution: POSTPONE as out of scope for this version.
https://www.w3.org/community/w3process/track/issues/69
  Suggested Resolution: CLOSE: Independent SDOs do not review their proposed Process changes with other SDOs and the Chapter 7 changes do not reduce Review opportunities.
https://www.w3.org/community/w3process/track/issues/79
  Suggested Resolution: PENDINGREVIEW: specifically allow status updates that describe reasons for not re-publishing a document

https://www.w3.org/community/w3process/track/issues/80
  Suggested Resolution: Clarify that the W3C Team has the ultimate responsibility for declaring Rec Track work unfinished and publishing a W3C Note with what had been done.
https://www.w3.org/community/w3process/track/issues/83

The issue here is not whether we want to do this, but the change would be to a different section of the Process document than Chapter 7. It was suggested that we put a note into Chapter 7 describing the intent.
https://www.w3.org/community/w3process/track/issues/84
  Suggested Resolution: CLOSED: accepted with PR having a much smaller role that previously.

http://www.w3.org/community/w3process/track/issues/raised

https://www.w3.org/community/w3process/track/issues/open

3.       Review the Process within CR.

http://www.w3.org/community/w3process/track/issues/59

https://www.w3.org/community/w3process/track/issues/77

Steve Zilles