Agenda Process Document Task Force 10 March 2015

The call is on Tuesday, 10 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)
[Note that Daylight Savings Time (DST) a. k. a. Summer Time has begun in the US.]
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: 15:00
Japan: 23:00/0:00 +1
Australia: 24:00 + 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.


Agenda:

1.      Review Open Action Items
https://www.w3.org/community/w3process/track/actions/open

2.      Discuss proposed AC Agenda

3.      List of potential Issues for Process 2016
https://lists.w3.org/Archives/Public/public-w3process/2015Feb/0012.html

4.      Wayne Carr's comments on the proposed draft of Process2015
https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0023.html

5.      Review other Open and Raised Issues

6.      Any Other Business

Steve Zilles
Chair, Process Document Task Force