Re: Agenda Process Document Task Force Tuesday, 24 March 2015

Regrets due to travel.  Comments in-line.

On 3/23/2015 2:42 AM, Stephen Zilles wrote:
>
> The call is on Tuesday, 24 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.Continue review Wayne Carrs Comments on the Process 2015 draft out 
> for Review
> https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0023.html
>
> 3.Discuss Appeals in the Process Document
>

I am sympathetic to the views expressed by the Chair in his recent post.

Namely, that once we sweep up the substantial number of cases that 
people have raised (and even a few that have not yet been raised), it 
makes more sense to do it "properly and comprehensively" as part of 
Process2016; rather than a rush job at the tail end of Process2015.

> 4.Review other Open and Raised Issues
> http://www.w3.org/community/w3process/track/issues/
>
> 5.Any Other Business
>
> Steve Zilles
>
> Chair, Process Document Task Force
>