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Agenda Process Document Task Force Tuesday, 14 April 2015

From: Stephen Zilles <szilles@adobe.com>
Date: Mon, 13 Apr 2015 22:21:17 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <BN1PR0201MB0802131DDF4CE510130C2816AEE70@BN1PR0201MB0802.namprd02.prod.outlook.com>
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.


1.      Review Open Action Items

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

4.      Review CfC on proposed Resolution of Issue 159

5.      Discuss response to Addison Philips comment of Horizontal Reviews


6.      Review draft of Disposition of Comments

7.      Review other Open and Raised Issues

8.      Any Other Business

Steve Zilles
Chair, Process Document Task Force
Received on Monday, 13 April 2015 22:21:46 UTC

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