12.01.2015, 22:39, "Stephen Zilles" <szilles@adobe.com>:

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

Whoohoo! I don't have any. (Nor does anyone else…)

2.      Do we agree that CfC on not requiring an interim TAG election due to two participants from same organization reached a consensus

With objection recorded, yes

and the text should be in Process2015?

It is in there, first bullet in 2.5.1
]]] - https://dvcs.w3.org/hg/AB/raw-file/default/cover.html#AB-TAG-constraints (emphasis mine)


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      ISSUE-140: The description of the Team in Section 2.2 of the process document is out of date


This is implemented as (far as I understand the way it was) resolved in the latest (January 11) draft.

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

Can we please open:
ISSUE-130 "Should the Process define Business and Community Groups?" with the related ISSUE-4 (is it a good idea to have 2 patent policies)? [130],[4]
I believe the answer is "yes, these things are significant in their impact on W3C and how it works, and should be part of the process, although I don't have a detailed proposal and don't expect to get anything done before the current revision is frozen.
ISSUE-131 Requirements for Meetings and Workshops [131]
I'm writing a proposal for that now
ISSUE-151 How to resign from a Working Group [151]
There is a proposed resolution in the description
Can we please resolve ISSUE-97 Is is appropriate for the Advisory Board to use "board" in their name [97] by closing it with the answer "possibly not, but changing it is likely to be less appropriate".
[4] https://www.w3.org/community/w3process/track/issues/4
[130] https://www.w3.org/community/w3process/track/issues/130
[131] https://www.w3.org/community/w3process/track/issues/131
[151] https://www.w3.org/community/w3process/track/issues/151
Charles McCathie Nevile - web standards - CTO Office, Yandex
chaals@yandex-team.ru - - - Find more at http://yandex.com