W3C home > Mailing lists > Public > public-w3process@w3.org > April 2016

Agenda: Process Document TF Telcon on Monday, 11 April 2016

From: Stephen Zilles <szilles@adobe.com>
Date: Fri, 8 Apr 2016 02:43:15 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <BY1PR02MB111477DFD71BC36D2B02150FAE910@BY1PR02MB1114.namprd02.prod.outlook.com>
The call is on Monday, 11 April 2016 at 15:00-16:00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+Process+Document+Task+Force+Meeting&iso=20160411T08&p1=224&ah=1>

Webex Information (Note change of Telcon site)

Dial-in: +1-617-324-0000

Webex does not allow meeting codes to be publicly posted, see the "The Process<https://lists.w3.org/Archives/Public/public-w3process/2015Nov/0001.html>" previously distributed to this mailing list.

Meeting password: process

URL to join meeting: https://mit.webex.com/mit/j.php?MTID=mbea8090287ebcf2d2cbf4b3a2b15dda9

This meeting is now monthly, has moved to Monday on the second Monday of the month.

For residents of other (typical) time zones the start times were:
Pacific:  8:00
Eastern US: 11:00
Central Europe: 17:00
Japan: 24:00

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.      A new method to vote for AB and TAG Members
https://www.w3.org/wiki/AB/2016_Priorities#Voting

2.      Supergroups
https://www.w3.org/wiki/AB/2016_Priorities#Supergroups

3.      A consideration of whether to include a notion of an Obsolete spec (not to be confused with a rescinded spec)

https://www.w3.org/wiki/AB/2016_Priorities#Maintenance

4.      The existing CG discussion about Member organizations.

https://www.w3.org/2016/02/15-w3process-minutes.html

5.      Any other topics



Steve Zilles

Chair, W3C Process Document Task Force
Received on Friday, 8 April 2016 02:43:47 UTC

This archive was generated by hypermail 2.3.1 : Friday, 8 April 2016 02:43:48 UTC