Agenda Process Document Task Force Tuesday, 14 April 2015

The call is on Tuesday, 14 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.


Agenda:

1.      Review Open Action Items
https://www.w3.org/community/w3process/track/actions/open

2.      Discuss Proposed Response for resolving Charles McN's "Formal Objection"
Thread beginning at: https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0045.html

3.      Review CfC on proposed Resolution of Issue 152
https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0034.html

4.      Review CfC on proposed Resolution of Issue 159
https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0032.html

5.      Discuss response to Addison Philips comment of Horizontal Reviews

https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0057.html

6.      Review draft of Disposition of Comments
https://lists.w3.org/Archives/Public/public-w3process/2015Apr/0059.html

7.      Review other Open and Raised Issues
http://www.w3.org/community/w3process/track/issues/

8.      Any Other Business

Steve Zilles
Chair, Process Document Task Force