Re: DRAFT agenda for the regular Process Call Wednesday 12th June 7am PDT

Longstanding Wednesday commitment still in operation, so regrets again.


On 24/06/2019 23:29, David Singer wrote:
> Trying again on a regular call…what did I forget this time?
> 
> 
> 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.
> 
> 
> 

-- 
@TetraLogical TetraLogical.com

Received on Tuesday, 25 June 2019 08:01:30 UTC