Agenda Process Document Task Force Tuesday, 17 March 2015

The call is on Tuesday, 17 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: 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.      ISSUE-100: Should it be possible to publish a pr before a call for exclusion ends
https://www.w3.org/community/w3process/track/issues/100
David Singer proposes adding a Note to the process to point out the possibility exists and to proceed with an early termination with caution.
http://lists.w3.org/Archives/Public/public-w3process/2015Mar/0037.html

3.      Review Wayne Carrs Comments on the Process 2015 draft out for Review
https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0023.html

4.      ISSUE-152: Process2014 Regresses Editorial Revision of RECs
https://www.w3.org/community/w3process/track/issues/152
This issue as originally proposed is out for AC input. Wayne Carr has noted that we should also update the definition of "Editorial Change" and has proposed text for this.
https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0012.html

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