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Re: Agenda Process Document Task Force on Webex Monday, 10 August 2015

From: Chaals McCathie Nevile <chaals@yandex-team.ru>
Date: Sun, 09 Aug 2015 19:39:32 +0200
To: "public-w3process@w3.org" <public-w3process@w3.org>, "Stephen Zilles" <szilles@adobe.com>
Message-ID: <op.x233b6t5s7agh9@130.193.40.121-vpna.dhcp.yndx.net>
Regrets - I'll be on a plane.

cheers

On Sun, 09 Aug 2015 16:43:55 +0200, Stephen Zilles <szilles@adobe.com>  
wrote:

>
> The call is on Monday, 13 July, 2015 at  15:00-16:00 UTCWebex  
> Information (Note change of Telcon site)
>
> Dial-in: +1-617-324-0000
>
> Access code: 641 501 274
>
>
> Meeting number: 641 501 274
>
> Meeting password: process
>
> URL to join meeting:  
> https://mit.webex.com/mit/j.php?MTID=mbea8090287ebcf2d2cbf4b3a2b15dda9
>
> Host key: 628756
>
>
> This meeting is now monthly, has moved to Monday and is held one hour  
> later than before
>
>
> For residents of other (typical) time zones the start times were:
>
> Pacific:  8:00
>
> Eastern US: 11:00
>
> Central Europe: 17:00
>
> Japan: 24:00
>
> 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 Issues and Proposals for “Appeals” Issues
> Toward the end of the process of creating Process 2015, a number of  
> issues related to "appeals" in the W3C process surfaced. At that time,  
> there >seemed to be too little time to appropriately address the issues  
> with the care the seem to be needed. Now that Process 2015 is in Review,  
> it is time >to start on revisions for Process 2016 and the "appeals"  
> issues seem like a good place to start. The issues:
> https://www.w3.org/community/w3process/track/issues/164
>
> https://www.w3.org/community/w3process/track/issues/165
> https://www.w3.org/community/w3process/track/issues/166
>
> https://www.w3.org/community/w3process/track/issues/167
> https://www.w3.org/community/w3process/track/issues/7
>
> and the proposal:
> https://lists.w3.org/Archives/Public/public-w3process/2015Jul/0030.html
> Note: there have been zero comments on the text of the proposal. Does  
> this mean it is OK as is?
>
> 3.      Choose next set of topics to pursue
>
> 4.      Review other Open and Raised Issues
> http://www.w3.org/community/w3process/track/issues/
> 5.      Any Other Business
>
>
> Steve Zilles
>
> Chair, Process Document Task Force
>
>



-- 
Charles McCathie Nevile - web standards - CTO Office, Yandex
chaals@yandex-team.ru - - - Find more at http://yandex.com
Received on Sunday, 9 August 2015 17:40:11 UTC

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