Agenda Process Task Force Telcon on 2 September

All,

The call information for the Tuesday, 2 September, Process Document TF is
Tuesdays 14:00-15:00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?month=08&day=26&year=2014&hour=14&min=00&sec=0&p1=0> (10:00am-11:00am Boston local)
Zakim Bridge +1.617.761.6200<tel:+1.617.761.6200>, conference code 7762 ("PROC")
IRC Channel: #w3process
For residents of other (typical) time zones the start times is:
Pacific US

Eastern US

Central Europe

Japan

Australia

UTC

7:00

10:00

16:00

23:00

24:00/0:00

14:00


The purpose of these meetings has been to agree on the resolution of open issues, close them where possible or assign actions to move toward closure.



Agenda:

1.      Review Open Action Items
https://www.w3.org/community/w3process/track/actions/open

2.      Issue-120: threshold level of effort that Members are expected to pledge<http://www.w3.org/community/w3process/track/issues/120>

3.      Issue-122: What community is expected to benefit from this Activity?<http://www.w3.org/community/w3process/track/issues/122>

4.      Issue-123: Date of the first face-to-face meeting.of a newly chartered WG<http://www.w3.org/community/w3process/track/issues/123>

5.      Issue-109: Should AC approval be required to extend a charter<http://www.w3.org/community/w3process/track/issues/109>

6.      Issue-115: Revising the Activity Statement for each Activity every 6 months<http://www.w3.org/community/w3process/track/issues/115>

7.      Issue-121: Intellectual property information.in charters<https://www.w3.org/community/w3process/track/issues/121>

8.      Any other business


For reference, The current editors draft of the Process Document [1].

[1] https://dvcs.w3.org/hg/AB/raw-file/default/cover.html

Steve Zilles