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Agenda Process Document Task Force Tuesday, 7 April 2015

From: Stephen Zilles <szilles@adobe.com>
Date: Mon, 6 Apr 2015 17:57:31 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <DM2PR0201MB0813158735F46CB08E0FFC24AEFE0@DM2PR0201MB0813.namprd02.prod.outlook.com>
The call is on Tuesday, 7 April, 2015 at  14:00-15:00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?month=08&day=26&year=2014&hour=14&min=00&sec=0&p1=0> (10:00am-11:00am Boston local)
Zakim Bridge +1.617.761.6200<tel:+1.617.761.6200>, conference code 7762 ("PROC")
IRC Channel: #w3process

For residents of other (typical) time zones the start times were:
Pacific:  7:00
Eastern US: 10:00
Central Europe: 15:00
Japan: 23:00

The purpose of these meetings has been to agree on the resolution of open issues, close them where possible or assign actions to move toward closure.


1.      Review Open Action Items

2.      Discuss Addison Philips comment of Horizontal Reviews

See thread at: https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0000.html

3.      Discuss options for resolving Charles McN's "Formal Objection"

Thread beginning at: https://lists.w3.org/Archives/Member/w3c-ac-forum/2015JanMar/0088.html

4.      Review proposed Resolution of Issue 152
[will be mailed in separate message]

5.      Review draft of Disposition of Comments
[will be mailed in separate message]

6.      Review other Open and Raised Issues

7.      Any Other Business

Steve Zilles
Chair, Process Document Task Force
Received on Monday, 6 April 2015 17:58:00 UTC

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