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Agenda Process Document Task Force Tuesday, 28 April 2015

From: Stephen Zilles <szilles@adobe.com>
Date: Mon, 27 Apr 2015 22:37:09 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <BN1PR0201MB08027EA880249F1C8E436D1FAEE90@BN1PR0201MB0802.namprd02.prod.outlook.com>
The call is on Tuesday, 28 April, 2015 at  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 were:
Pacific:  7:00
Eastern US: 10:00
Central Europe: 15:00
Japan: 23:00

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.      Express thanks to all those that contributed to shaping Process 2015
See https://www.w3.org/2015/04/20-ab-minutes.html#item04

which records the motion to forward the document for AC Review
and the sentence before https://www.w3.org/2015/04/20-ab-minutes.html#item05

which records that "thanks" express to the Task Force

3.      Planning for AC Meeting session on the Process Document
See the threads emanating from

https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0079.html

 https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0115.html
https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0118.html

4.      Review other Open and Raised Issues
http://www.w3.org/community/w3process/track/issues/

5.      Any Other Business

Steve Zilles
Chair, Process Document Task Force
Received on Monday, 27 April 2015 22:37:38 UTC

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