Agenda: Process Document TF Telcon on Monday, 11 April 2016

The call is on Monday, 11 April 2016 at 15:00-16:00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?msg=W3C+Process+Document+Task+Force+Meeting&iso=20160411T08&p1=224&ah=1>

Webex Information (Note change of Telcon site)

Dial-in: +1-617-324-0000

Webex does not allow meeting codes to be publicly posted, see the "The Process<https://lists.w3.org/Archives/Public/public-w3process/2015Nov/0001.html>" previously distributed to this mailing list.

Meeting password: process

URL to join meeting: https://mit.webex.com/mit/j.php?MTID=mbea8090287ebcf2d2cbf4b3a2b15dda9

This meeting is now monthly, has moved to Monday on the second Monday of the month.

For residents of other (typical) time zones the start times were:
Pacific:  8:00
Eastern US: 11:00
Central Europe: 17:00
Japan: 24:00

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.      A new method to vote for AB and TAG Members
https://www.w3.org/wiki/AB/2016_Priorities#Voting

2.      Supergroups
https://www.w3.org/wiki/AB/2016_Priorities#Supergroups

3.      A consideration of whether to include a notion of an Obsolete spec (not to be confused with a rescinded spec)

https://www.w3.org/wiki/AB/2016_Priorities#Maintenance

4.      The existing CG discussion about Member organizations.

https://www.w3.org/2016/02/15-w3process-minutes.html

5.      Any other topics



Steve Zilles

Chair, W3C Process Document Task Force