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Agenda: Process Document TF Telcon on Monday, 13 June, 2016

From: Stephen Zilles <szilles@adobe.com>
Date: Thu, 9 Jun 2016 16:05:52 +0000
To: "public-w3process@w3.org" <public-w3process@w3.org>
Message-ID: <BY1PR02MB11142CC1F0BE364A38A0F09AAE5F0@BY1PR02MB1114.namprd02.prod.outlook.com>
The call is on Monday, 13 June, 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.


1.      A new method to vote for AB and TAG Members

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      A consideration of whether to include a notion of an Obsolete spec (not to be confused with a rescinded spec)


3.      Cleaning up the handling of the Appeals Process in the existing Process Document


Note that item 11 in this message should also be labelled with Issue 167 and that these changes address some of the issues that were raised in the e-mail discussion of item 2 above.

4.      The existing CG discussion about Member organizations.


5.      Supergroups

6.      Any other topics

Steve Zilles

Chair, W3C Process Document Task Force
Received on Thursday, 9 June 2016 16:06:22 UTC

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