Updated Agenda: Process Document TF Telcon on Monday, 25 April 2016

The following document describes the proposed STV voting process  (item 1 below) and the changes to the Process Document that would be needed to implement this change.

https://www.w3.org/community/w3process/wiki/Voting2016



The call is on Monday, 25 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 is on our Mail Archives internal-w3process@w3.org<mailto:internal-w3process@w3.org> (see separate e-mail to this list)
https://lists.w3.org/Archives/Member/internal-w3process/ (member only accessible)

This is in place of the normal May (2nd Monday) Telcon for which several members are travelling.

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       A consideration of whether to include a notion of an Obsolete spec (not to be confused with a rescinded spec)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