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

From: Jeff Jaffe <jeff@w3.org>
Date: Tue, 12 Feb 2019 14:20:07 -0500
To: David Singer <singer@apple.com>, W3C Process CG <public-w3process@w3.org>
Message-ID: <00c967a0-6074-4f67-e579-9b247462155b@w3.org>
Since our last call we have received a request from the AB to look at a 
major change in the process related to Issue #79 [1]. Can we get started 
on that?

Jeff

[1] https://github.com/w3c/w3process/issues/79

On 2/12/2019 1:09 PM, David Singer wrote:
> 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 19:20:10 UTC

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