DRAFT-2 agenda for the regular Process Call Wednesday 24th July 7am PDT

comments welcome, I am coming off a week of vacation and two weeks of other meetings, so I am curiously fresh and unbiased (which is a euphemism for not yet prepared)

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

IRC is #w3process

Log of prior meeting at <https://www.w3.org/2019/06/26-w3process-minutes.html>


1) Assign scribe, etc.,

2) Ever-whatever update. Florian, Jeff et al. to give us a state-of-play update; please see https://www.w3.org/wiki/Everwhat_dashboard before the call.

3) Registries. see https://github.com/w3c/w3process/issues/168#issuecomment-514413308 for both Process text and supporting Guidelines.


I would like consensus to take this 
a) into Process-text drafting
b) back to the people who said they needed a registry process, to see if they have comments

4) Schedule update. Where are we likely to be, when, and what do we do at TPAC. [Jeff].

Usual business follows, as time permits:

5) Editorials, and (Other) Pull Requests and Issues tagged Agenda+

5.1) Approving in bulk the editorial updates, please review offline as we won’t have time on the call:

5.2) Pull Requests: <https://github.com/w3c/w3process/pulls?q=is%3Aopen+is%3Apr+label%3AAgenda%2B>
5.3) Issues:   <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+label%3AAgenda%2B+>

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

6.1) assigned to someone:

6.2) unassigned:

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

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

7.2) updated but not Process2020 milestone <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2019-05-22+-milestone%3A%22Process+2020%22>

8) If we have time, Assigned, but not on the 2020 milestone


The usual closers:

9) Next meeting. formally Wed August 14th; (I will be in Korea but should be able to do an 11pm call, especially if someone kicks me if I don’t turn up)

10) Any other business.

Received on Tuesday, 23 July 2019 23:42:34 UTC