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Re: Agenda Process Document Task Force 24 February 2015

From: David Singer <singer@apple.com>
Date: Tue, 24 Feb 2015 09:07:21 -0800
Message-id: <2C429FFE-D1BB-4958-BDE4-FEE0F2277E22@apple.com>
To: "public-w3process@w3.org" <public-w3process@w3.org>
My apologies

I assumed that there was no call as I had not seen an agenda.


> On Feb 23, 2015, at 16:37 , Stephen Zilles <szilles@adobe.com> wrote:
> 
> The call is on Tuesday, 24 February, 2015 at  14:00-15:00 UTC (10:00am-11:00am Boston local)
> Zakim Bridge +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: 16:00
> Japan: 24:00/0:00 +1
> Australia: 1:00 + 1
>  
> 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.      Agree on plan for publishing Review Draft to the AC and Chairs
> The AB authorized publication: RESOLVED: send the AC a draft with a list of issues as determined between the editor and the AB TF chair to be addressed before the final review draft is published, and secondly that there be a note to highlight the list of issues. We need a plan to accomplish this.
> 3.      ISSUE-128: Lack of test cases is a major contributor to schedule delay.
> https://www.w3.org/community/w3process/track/issues/128
> Can this issue be closed as “no further change to the Process”?
> 4.      ISSUE-152: Process2014 Regresses Editorial Revision of RECs
> https://www.w3.org/community/w3process/track/issues/152 
> Report on discussion at AB Meeting in Tokyo
> 5.      ISSUE-100: Should it be possible to publish a pr before a call for exclusion ends 
> https://www.w3.org/community/w3process/track/issues/100
> 6.      ISSUE-151: How to resign from a working group
> https://www.w3.org/community/w3process/track/issues/151
> 7.      Review other Open and Raised Issues
> 8.      Any Other Business
>  
> Steve Zilles
> Chair, Process Document Task Force

David Singer
Manager, Software Standards, Apple Inc.
Received on Tuesday, 24 February 2015 17:07:53 UTC

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