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

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>
>
>
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> IRC is #w3process
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> Log of prior meeting (october, not terribly useful) at <https://www.w3.org/2018/10/03-w3process-minutes.html>
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> Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM
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>
> 1) Assign scribe, etc.,
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> 2) Congratulate ourselves on P2019.
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> 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)
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> 4) Pull Requests and Issues tagged Agenda+
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> <https://github.com/w3c/w3process/labels/Agenda%2B>
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> 5) Review of 2020 priorities; who has the action, where are we going, what’s next?
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> <https://github.com/w3c/w3process/labels/Process2020Candidate>
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> (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*>)
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> 6) If we have time, new issues and updates.
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> 6.1) new since prior call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2018-10-03+>
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> 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+>
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> 7) Next meeting. Wed March 13th. Pre-AC considerations as the April meeting overlaps the AC meeting.
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> 8) Any other business.
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>

Received on Tuesday, 12 February 2019 19:20:10 UTC