Re: DRAFT agenda for the regular Process Call Wednesday 24th July 7am PDT

Please note we have 12 (TWELVE) issues tagged Agenda+
<https://github.com/w3c/w3process/labels/Agenda%2B>

it would help if we could dispatch them rapidly

> On Jul 22, 2019, at 15:55 , David Singer <singer@apple.com> wrote:
> 
> comments welcome, I am coming off a week of vacation and two weeks of other meetings, so I am curiously fresh and unbiased (which is a euphemism for not yet prepared)
> 
> 
> 
> Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2019May/0000.html>
> 
> IRC is #w3process
> 
> Log of prior meeting at <https://www.w3.org/2019/06/26-w3process-minutes.html>
> 
> 
> Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC
> 
> 
> 1) Assign scribe, etc.,
> 
> 2) Ever-whatever update. Florian, Jeff et al. to give us a state-of-play update; please see https://www.w3.org/wiki/Everwhat_dashboard before the call.
> 
> 3) Registries. [[Chair has more to provide here prior to the call]]
> 
> Please review the Wiki text at
> <https://www.w3.org/wiki/Repositories#Recommendation>
> and its supporting issue
> <https://github.com/w3c/w3process/issues/168>
> 
> I would like consensus to take this 
> a) into Process-text drafting
> b) back to the people who said they needed a registry process, to see if they have comments
> 
> 4) Schedule update. Where are we likely to be, when, and what do we do at TPAC. [Jeff].
> 
> Usual business follows, as time permits:
> 
> 5) Editorials, and (Other) Pull Requests and Issues tagged Agenda+
> 
> 5.1) Approving in bulk the editorial updates, please review offline as we won’t have time on the call:
>    <https://github.com/w3c/w3process/labels/Type%3A%20editorial%20improvements>
> 
> 5.2) Pull Requests: <https://github.com/w3c/w3process/pulls?q=is%3Aopen+is%3Apr+label%3AAgenda%2B>
> 5.3) Issues:   <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+label%3AAgenda%2B+>
> 
> 6) If we have time, Review of 2020 milestone; who has the action, where are we going, what’s next?
> 
> 6.1) assigned to someone:
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+milestone%3A%22Process+2020%22+assignee%3A*>
> 
> 6.2) unassigned:
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+milestone%3A%22Process+2020%22+no%3Aassignee>
> 
> 7) If we have time, new issues and updates. 
> 
> 7.1) new since prior check: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2019-03-13+>
> 
> 7.2) updated but not Process2020 milestone <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2019-05-22+-milestone%3A%22Process+2020%22>
> 
> 8) If we have time, Assigned, but not on the 2020 milestone
> 
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+assignee%3A*+-milestone%3A%22Process+2020%22>)
> 
> 
> The usual closers:
> 
> 9) Next meeting. formally Wed August 14th; (I will be in Korea but should be able to do an 11pm call, especially if someone kicks me if I don’t turn up)
> 
> 10) Any other business.
> 
> 
> 
> 

David Singer
Manager, Software Standards, Apple Inc.

Received on Tuesday, 23 July 2019 23:38:24 UTC