RE: Agenda Process Document Task Force Tuesday, 31 March 2015

+1
Steve Z

From: Jeff Jaffe [mailto:jeff@w3.org]
Sent: Monday, March 30, 2015 6:56 PM
To: Stephen Zilles; public-w3process@w3.org
Subject: Re: Agenda Process Document Task Force Tuesday, 31 March 2015

Steve,

Since we are almost at the end of the AC review period, might it make sense to also plan our schedule for the revisions and the next rev of the document?

Jeff
On 3/30/2015 7:45 PM, Stephen Zilles wrote:
The call is on Tuesday, 31 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.      Identifying out of date specifications

https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0136.html

3.      Summarize status of Wayne Carr's Comment 9; thread beginning at

https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0106.html

4.      Continue review Wayne Carr's Comments on the Process 2015 draft out for Review
https://lists.w3.org/Archives/Public/public-w3process/2015Mar/0023.html

5.      Discuss Appeals in the Process Document

6.      Review other Open and Raised Issues
http://www.w3.org/community/w3process/track/issues/

7.      Any Other Business

Steve Zilles
Chair, Process Document Task Force