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

From: Jeff Jaffe <jeff@w3.org>
Date: Tue, 30 Jun 2015 10:12:15 -0400
Message-ID: <5592A3BF.9040306@w3.org>
To: Stephen Zilles <szilles@adobe.com>, "public-w3process@w3.org" <public-w3process@w3.org>
regrets.

On 6/29/2015 10:10 PM, Stephen Zilles wrote:
>
> 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
>
Received on Tuesday, 30 June 2015 14:12:18 UTC

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