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

On 4/22/2019 5:19 PM, David Singer wrote:
> Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2019Apr/0000.html>
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> 
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> IRC is #w3process
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> Log of prior meeting at <https://www.w3.org/2019/03/13-w3process-minutes.html>
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> Usual meeting time: SECOND WEDNESDAY OF THE MONTH AT 7AM PACIFIC
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> 
> 1) Assign scribe, etc.,
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> 2) Pull Requests and Issues tagged Agenda+
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> <https://github.com/w3c/w3process/labels/Agenda%2B>
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> 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>
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> 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?
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> **** Philippe, will you be on the call? *****

Yes.

Note that I started to I created a branch for Evergreen:
  https://github.com/w3c/w3process/tree/evergreen

It reflects mostly the proposal as outlined before.

I also created a label for evergreen:
 
https://github.com/w3c/w3process/issues?q=is%3Aopen+is%3Aissue+label%3AEvergreen
The goal is that folks can file separate issues against evergreen rather 
than bulking them all under #79

Philippe


> 3) Review of 2020 milestone; who has the action, where are we going, what’s next?
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> <https://github.com/w3c/w3process/milestone/5>
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> 4) Assigned, but not on the 2020 milestone
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> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+assignee%3A*+-milestone%3A%22Process+2020%22>)
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> 5) If we have time, new issues and updates.
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> 5.1) new since prior call: <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+created%3A%3E2019-03-13+>
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> 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>
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> 6) Next meeting. formally Wed May 8th.
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> 7) Any other business.
> 

Received on Tuesday, 23 April 2019 18:46:34 UTC