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DRAFT agenda for the Process Call TOMORROW 13th Feb 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 12 Feb 2019 10:09:01 -0800
Message-id: <673EC94C-0CD5-4AA7-B3B4-931D3BF8B64D@apple.com>
To: W3C Process CG <public-w3process@w3.org>
Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2018Jul/0000.html>



IRC is #w3process

Log of prior meeting (october, not terribly useful) at <https://www.w3.org/2018/10/03-w3process-minutes.html>


Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM


1) Assign scribe, etc.,

2) Congratulate ourselves on P2019. 

3) Editor reviews the actions since then (Bikeshed, new labels); chair discusses how we work the year (focus on agenda+, try to work on the big issues, do the work offline and determine consensus in calls)

4) Pull Requests and Issues tagged Agenda+

<https://github.com/w3c/w3process/labels/Agenda%2B>

5) Review of 2020 priorities; who has the action, where are we going, what’s next?

<https://github.com/w3c/w3process/labels/Process2020Candidate>

(There are no Assigned issues that are not also Process2020Candidate issues:
<https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+-label%3AProcess2020Candidate+assignee%3A*>)

6) If we have time, new issues and updates. 

6.1) new since prior call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2018-10-03+>

6.2) updated but not Process2020Candidate <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2018-10-03+-label%3AProcess2020Candidate+>

7) Next meeting. Wed March 13th. Pre-AC considerations as the April meeting overlaps the AC meeting.

8) Any other business.
Received on Tuesday, 12 February 2019 18:09:26 UTC

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