Re: DRAFT-R1 agenda for the next Process Call, Oct 3rd (note odd week) 7am PDT

On 10/2/2018 1:09 PM, David Singer wrote:
> Rev.1 adds an explicit agenda item for Issues tagged agenda+.  Doh
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> Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2018Oct/0000.html>
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> IRC is #w3process
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> Log of prior meeting at <https://www.w3.org/2018/09/12-w3process-minutes.html>
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> Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM
> Yes, this is one week early.
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> 1) Assign scribe, etc.,
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> 2) Review of Pull Requests that are pending, concentrating on those that address Process2019Candidate issues. ****We would like this to be the meat of the call.****
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>     (Note, as of time of writing, there are only two, neither agreed).
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>     <https://github.com/w3c/w3process/pulls>
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> 3) Issues tagged Agenda+ and open
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>     <https://github.com/w3c/w3process/labels/Agenda%2B>
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> 4) Review remaining Process2019 Priorities, focusing on those that don’t have associated pull requests, but do have assignees (and asking why not):

Can we make #79 the highest priority among these?

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>     <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+-label%3AAgenda%2B+label%3AProcess2019Candidate+-no%3Aassignee>
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>       Special focus on issues that HAVE a tentative conclusion in the discussion, converting that into an agreement for the editor to Pull Request.
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>     No unassigned Process2019Candidate issues.
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> (There are no Assigned issues that are not also Process2019Candidate issues:
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+-label%3AProcess2019Candidate+assignee%3A*>)
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> 5) Decide on how/when to progress this to AC ballot and possible adoption.
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> Diff from current process: <https://services.w3.org/htmldiff?doc1=https%3A%2F%2Fwww.w3.org%2F2018%2FProcess-20180201%2F&doc2=https%3A%2F%2Fw3c.github.io%2Fw3process%2F>
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> * 2.3.1 increase in AB size
> * 2.5.0, 2.5.1 clarifications on AB/TAG participation
> * 2.5.2 define ‘affiliation’ for the purposes of avoiding dual representation
> * 3.6 ‘written’ notification means recorded
> * 6.1.2 cleanup and re-ordering for clarity (I think) of advancement process
> * 6.2.6 (new) requirements of license grants from non-WG members
> * 6.9 editorial (I think) cleanup to rescinding/obsoleting
> * whatever we did in the call
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> 6) If we have time, new issues and updates.
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> 6.1) new since prior call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2018-09-12+>
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> 6.2) updated but not Process2019Candidate <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2018-09-12+-label%3AProcess2019Candidate+>
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> 7) Next meeting. Wed November 14th. Post-TPAC considerations.
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> 8) Any other business.
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Received on Wednesday, 3 October 2018 00:30:43 UTC