Re: DEFERRED/POSTPONED Process Call Wednesday 25th Sept

On 9/24/2019 4:20 PM, David Singer wrote:
> I apologize for the late notice.  After some analysis, and brief discussion with Jeff, I don’t think a process call tomorrow would be productive. Look for announcements and agendas for the next call. I may have to delay to the 16th or find a substitute for the 9th, as I have a conflict (MPEG) that week.
regrets from me for the 9th, as well.
>
> No call tomorrow.
>
> * * *
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> If I look at an agenda in general, nothing stands out as both needing, and being ready for, in-call discussion:
>
> tagged agenda+ : 0 pull requests, 1 issue (openstand principles);
>
> 4 2020 milestones: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+milestone%3A%22Process+2020%22+assignee%3A*>
> registries, living standards, how charter review comments are handled, what are ’substantive changes’ for charter reviews
>
> there are 7 new issues that are not director-free, and not living standards and not registries
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2019-03-13+-label%3AEvergreen+-label%3AAgenda%2B+-label%3Adirector-free+>
>
> none need call discussion now, IMHO
>
> I don’t see much in the 12 getting attention recently (overlaps the previous list):
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2019-05-22+-label%3A%22Needs+AB+Feedback%22+-label%3AAgenda%2B+-milestone%3A%22Process+2020%22+-label%3AEvergreen+-label%3Adirector-free+>
>
> * * *
>
> Opinions follow, and suggestions for next steps.
>
> I think we (W3C, AB, Process CG) need to develop/finalize, post-TPAC and maybe post-AC survey:
>
> * what’s the direction for Living Standards?
>    a) ever* where * is one or more of green, blue, teal, etc.?
>
> * what’s the resolution of the questions on Registries?
>   b) what must be, may be, or must not be, published together?
>   c) do we need to insist on the copy to /TR? (I’ve asked Tantek to file this as an issue as he raised it at TPAC)
>
> * what to do with the feedback from TPAC on Director-free
>   d) The TAG appointment process (my gut tells me that this is still a bit soft)
>   e) The W3C Council
>
> And that this is all AB-level, policy, questions, and the Process CG is poorly suited and attended to handle these. I think we need the champions to boil this down to report/analysis/recommendation:
>
> * Philippe and Elika on living standards
> * Florian on Director-free
> * Myself on Registries
>
>
> David Singer
> Manager, Software Standards, Apple Inc.
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Received on Tuesday, 24 September 2019 20:24:47 UTC