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Agenda Process Document Task Force 24 February 2015

From: Stephen Zilles <szilles@adobe.com>
Date: Tue, 24 Feb 2015 00:45:46 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <BN1PR0201MB080242103CD7B74C3FE2CE87AE160@BN1PR0201MB0802.namprd02.prod.outlook.com>
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.


1.      Review Open Action Items

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.
Can this issue be closed as "no further change to the Process"?

4.      ISSUE-152: Process2014 Regresses Editorial Revision of RECs
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

6.      ISSUE-151: How to resign from a working group

7.      Review other Open and Raised Issues

8.      Any Other Business

Steve Zilles
Chair, Process Document Task Force
Received on Tuesday, 24 February 2015 00:46:16 UTC

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