DRAFT agenda for the next Process Call, September 12th 7am PDT (note time)

Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2018Sep/0000.html>



IRC is #w3process

Log of prior meeting at <https://www.w3.org/2018/08/15-w3process-minutes.html>


Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM
Yes, this is one week delayed.


1) Assign scribe, etc.,

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.****

<https://github.com/w3c/w3process/pulls>

3) Review Process2019 Priorities, focusing on those that don’t have associated pull requests, but do have assignees (and asking why not):

<https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+assignee%3A*+label%3AProcess2019Candidate>

Special focus on issues that HAVE a tentative conclusion in the discussion, converting that into an agreement for the editor to Pull Request.

No unassigned Process2019Candidate issues.

(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*>)

4) If we have time, new issues and updates.

3.1) new since August call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2018-08-14+>

3.2) updated but not Process2019Candidate <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2018-08-14+-label%3AProcess2019Candidate>


5) Next meeting. Theoretically Oct 10th.  I would like to back up one week as (a) we need to decide if we’re presenting this new process to the AC for ballot and we need to have time to prep and (b) I will be in Macau at an mpeg meeting.


6) Any other business.

Received on Monday, 10 September 2018 21:50:35 UTC