DRAFT agenda for the off-cycle Process Call Wednesday 24th April 7am PDT

Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2019Apr/0000.html>



IRC is #w3process

Log of prior meeting at <https://www.w3.org/2019/03/13-w3process-minutes.html>


Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM PACIFIC


1) Assign scribe, etc.,

2) Pull Requests and Issues tagged Agenda+

<https://github.com/w3c/w3process/labels/Agenda%2B>

I am hoping to spend as much time as needed on <https://github.com/w3c/w3process/issues/79>, Living Standards, with the detailed text <https://www.w3.org/2019/03/Evergreen.html>

We need to work out how to get to the point where we have a full process proposal, now the AC meeting is past; it is ‘on the side’ or integrated inline? Marked experimental?

**** Philippe, will you be on the call? *****

3) Review of 2020 milestone; who has the action, where are we going, what’s next?

<https://github.com/w3c/w3process/milestone/5>

4) Assigned, but not on the 2020 milestone

<https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+assignee%3A*+-milestone%3A%22Process+2020%22>)

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

5.1) new since prior call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2019-03-13+>

5.2) updated but not Process2020 milestone <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2019-03-13+-milestone%3A%22Process+2020%22>

6) Next meeting. formally Wed May 8th.

7) Any other business.

Received on Monday, 22 April 2019 21:19:30 UTC