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DRAFT agenda for the Process Call Wednesday 13th March 7am PDT

From: David Singer <singer@apple.com>
Date: Mon, 11 Mar 2019 16:21:23 -0700
Message-id: <A7A0619B-8438-4895-AB05-2BDC5048B252@apple.com>
Cc: Philippe Le Hegaret <plh@w3.org>
To: W3C Process CG <public-w3process@w3.org>
Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2018Jul/0000.html>



IRC is #w3process

Log of prior meeting at <https://www.w3.org/2019/02/13-w3process-irc>


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>

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

3) Any other material we need to discuss prior to the AC meeting.

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

<https://github.com/w3c/w3process/labels/Process2020Candidate>

(There are no Assigned issues that are not also Process2020Candidate issues:
<https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+-label%3AProcess2020Candidate+assignee%3A*>)

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%3E2019-02-13+>

5.2) updated but not Process2020Candidate <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+is%3Aissue+updated%3A%3E2019-02-13+-label%3AProcess2020Candidate+>
(22 issues, rather a lot; perhaps we’ll cherry-pick only that that people want to bring to our attention)

6) Next meeting. formally Wed April 10th, but overlaps the AC/AB meeting. Can we delay to Apr 17th?

7) Any other business.
Received on Monday, 11 March 2019 23:21:52 UTC

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