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

From: Wendy Seltzer <wseltzer@w3.org>
Date: Mon, 11 Mar 2019 21:43:33 -0400
To: David Singer <singer@apple.com>, W3C Process CG <public-w3process@w3.org>
Cc: Philippe Le Hegaret <plh@w3.org>
Message-ID: <82b33bbd-c3ca-852e-ed46-27ef951a9922@w3.org>
Regrets, in Kobe. I've added github comments or +1s to several issues.

On 3/11/19 7:21 PM, David Singer wrote:
> 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>
> 

In parallel, I sent PSIG some notes to start a discussion on Evergreen
patent policy:
https://lists.w3.org/Archives/Member/member-psig/2019JanMar/0017.html

--Wendy

> **** 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.
> 
> 


-- 
Wendy Seltzer -- wseltzer@w3.org +1.617.715.4883 (office)
Strategy Lead and Counsel, World Wide Web Consortium (W3C)
https://wendy.seltzer.org/        +1.617.863.0613 (mobile)
Received on Tuesday, 12 March 2019 01:43:37 UTC

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