Agenda Process Document Task Force 24 February 2015

The call is on Tuesday, 24 February, 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: 16:00
Japan: 24:00/0:00 +1
Australia: 1:00 + 1

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.      Agree on plan for publishing Review Draft to the AC and Chairs
The AB authorized publication: RESOLVED: send the AC a draft with a list of issues as determined between the editor and the AB TF chair to be addressed before the final review draft is published, and secondly that there be a note to highlight the list of issues. We need a plan to accomplish this.

3.      ISSUE-128: Lack of test cases is a major contributor to schedule delay.
https://www.w3.org/community/w3process/track/issues/128
Can this issue be closed as "no further change to the Process"?

4.      ISSUE-152: Process2014 Regresses Editorial Revision of RECs
https://www.w3.org/community/w3process/track/issues/152
Report on discussion at AB Meeting in Tokyo

5.      ISSUE-100: Should it be possible to publish a pr before a call for exclusion ends
https://www.w3.org/community/w3process/track/issues/100

6.      ISSUE-151: How to resign from a working group
https://www.w3.org/community/w3process/track/issues/151

7.      Review other Open and Raised Issues

8.      Any Other Business

Steve Zilles
Chair, Process Document Task Force