DRAFT agenda for the regular Process Call Wednesday 26th June 7am PDT

Trying again on a regular call…what did I forget this time? (Apart from the date on the last email)


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/2019/05/22-w3process-minutes.html>


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


1) Assign scribe, etc.,

2) We need to make progress on Registries. Please review the Wiki text at
<https://www.w3.org/wiki/Repositories#Recommendation>
and its supporting issue
<https://github.com/w3c/w3process/issues/168>

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

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

3.1) Approving in bulk the editorial updates, please review offline as we won’t have time on the call:
     <https://github.com/w3c/w3process/labels/Type%3A%20editorial%20improvements>

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

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

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

4.2) unassigned:
<https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+milestone%3A%22Process+2020%22+no%3Aassignee>

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

5.1) new since prior check: <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%3E2019-05-22+-milestone%3A%22Process+2020%22>

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

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

7) Next meeting. formally Wed July 10th; I will be at MPEG so we need to find a replacement chair, or defer

8) Any other business.

Received on Monday, 24 June 2019 22:34:24 UTC