Updated Agenda: Process Document TF Telcon on Monday, 11 July, 2016

Updating with the URL to the second part to the Changes of the Appeals Process



The call is on Monday, 11 July, 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/2016Jun/0000.html  (member only accessible)

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: finalize proposed changes to Process 2015 to create a Process 2016 draft for AC examination, to wit



1.      A new method to vote for AB and TAG Members
https://www.w3.org/community/w3process/wiki/Voting2016 (List of Individual Changes)

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      A consideration of whether to include a notion of an Obsolete spec (not to be confused with a rescinded spec)

https://lists.w3.org/Archives/Public/public-w3process/2016Jul/0011.html

3.      Cleaning up the handling of the Appeals Process in the existing Process Document
Note this set of changes will be in two parts:

Part 1: https://lists.w3.org/Archives/Public/public-w3process/2016Jul/0013.html

Part 2: https://lists.w3.org/Archives/Public/public-w3process/2016Jul/0015.html

4.      The existing CG discussion about Member organizations.

https://lists.w3.org/Archives/Public/public-w3process/2016Jul/0012.html

5.      Supergroups
https://lists.w3.org/Archives/Public/public-w3process/2016Jul/0010.html

6.      Wayne Carr's suggest change for CGs under the direction of a Working Group
https://lists.w3.org/Archives/Public/public-w3process/2016Jun/0062.html

https://lists.w3.org/Archives/Public/public-w3process/2016Jun/0068.html

7.      Any other topics






Steve Zilles

Chair, W3C Process Document Task Force