Agenda Process Document Task Force 13 January 2015a

The call is on Tuesday, 13 January, 2015 at  14:00-15:00 UTC<> (10:00am-11:00am Boston local)
Zakim Bridge +1.617.761.6200<tel:+1.617.761.6200>, conference code 7762 ("PROC")
IRC Channel: #w3process

Last telcon of 2014; Telcons will resume on Tuesday, 6 January 2015

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.      Do we agree that CfC on not requiring an interim TAG election due to two participants from same organization reached a consensus and the text should be in Process2015?

3.      ISSUE-140: The description of the Team in Section 2.2 of the process document is out of date

4.      ISSUE-145: Clean up mentions of W3C Chair, COO etc
For this and for Issue-140 check whether the resolutions have been implemented.

5.      ISSUE-141: Improve Errata management in W3C
See discussion beginning with

6.      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"?

7.      Continue Review of Latest Process Document Draft

8.      ISSUE-100: Should it be possible to publish a pr before a call for exclusion ends

9.      Any Other Business

Steve Zilles
Chair, Process Document Task Force

Received on Monday, 12 January 2015 19:39:38 UTC