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Agenda Process Document Task Force 3 March 2015

From: Stephen Zilles <szilles@adobe.com>
Date: Mon, 2 Mar 2015 21:02:11 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <BN1PR0201MB0802A40DAFEC8AA816BFBF33AE100@BN1PR0201MB0802.namprd02.prod.outlook.com>
The call is on Tuesday, 3 March, 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.      Discuss draft letter to AC, Chairs and the CG; and note for Issue-152


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 Monday, 2 March 2015 21:02:41 UTC

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