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Re: DRAFT-2 agenda for the next Process Call, Aug 15th 7am PDT (note new time), with webex link

From: Jeff Jaffe <jeff@w3.org>
Date: Wed, 15 Aug 2018 09:24:28 -0400
To: David Singer <singer@apple.com>, W3C Process CG <public-w3process@w3.org>
Message-ID: <39312b7a-aa9c-2e8c-00bd-7561c0fd8b34@w3.org>


On 8/13/2018 5:07 PM, David Singer wrote:
> Full (new) Webex Information is on our Mail Archives <https://lists.w3.org/Archives/Member/internal-w3process/2018Aug/0000.html>  (member only accessible, email me if this is a problem)
>
>
>
> IRC is #w3process
>
> Log of prior meeting at <https://www.w3.org/2018/07/11-w3process-minutes.html>
>
>
> Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM
> Yes, this is one week delayed.
>
>
> 1) Assign scribe, etc.,
>
> 2) Review of Pull Requests that are pending, concentrating on those that address Process2019Candidate issues. ****We would like this to be the meat of the call.****
>
> <https://github.com/w3c/w3process/pulls>
>
> 3) Review Process2019 Priorities, focusing on those that don’t have associated pull requests, but do have assignees (and asking why not):
>
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+assignee%3A*+label%3AProcess2019Candidate>
>
> Special focus on issues that HAVE a tentative conclusion in the discussion, converting that into an agreement for the editor to Pull Request.
>
> One unassigned Process2019Candidate issue, pending review:
>   <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+label%3AProcess2019Candidate+no%3Aassignee>
>
> (There are no Assigned issues that are not also Process2019Candidate issues:
>   <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+-label%3AProcess2019Candidate+assignee%3A*>)
>
> 4) If we have time, new issues and updates.
>
> 3.1) new since July call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2018-07-11+>
>
> 3.2) updated but not Process2019Candidate <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2018-07-11+-label%3AProcess2019Candidate>
>
>
> 5) Next meeting. Sept 12th.  Almost the LAST CHANCE to agree on any edits, pull requests, etc.

I would like to discuss the meaning of LAST CHANCE.

Personally, I would like to get Evergreen Standards into the next REV of 
the process.  But I doubt that it will be ready by 12 September.

>
> 6) Any other business.
>
>
Received on Wednesday, 15 August 2018 13:24:33 UTC

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