Re: Agenda Process Document Task Force Tuesday, 14 April 2015

Mostly regrets, I'm getting on a flight.  There is an outside chance 
that I could join briefly at the beginning without IRC.

Jeff

On 4/13/2015 6:21 PM, Stephen Zilles wrote:
>
> 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
>