Agenda Process Document Task Force on Webex Tuesday, 30 June 2015

The call is on Tuesday, 30 June, 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)
Webex 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 being held at the previous scheduled time due to a lack of consensus on a new time. (see agenda)

For residents of other (typical) time zones the start times were:
Pacific:  7:00
Eastern US: 10:00
Central Europe: 15:00
Japan: 23:00

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 new Telcon Time
The time survey was inconclusive: http://doodle.com/vend5cvy6tv27wzb

There was no single time without objection. It seemed the Monday or Wednesday at 8AM Pacific, 11AM Eastern had the most support, but David Singer said only "if need be". The only people to reply were the people that had regularly attended the calls. That suggests that this group is the interested group, adding Wayne Carr by e-mail.

3.      Discuss use of GitHub. See thread beginning with:
https://lists.w3.org/Archives/Public/public-w3process/2015Jun/0030.html

4.      Planning for Process 2016

5.      Review other Open and Raised Issues
http://www.w3.org/community/w3process/track/issues/

6.      Any Other Business

Steve Zilles
Chair, Process Document Task Force