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Re: DRAFT agenda for the regular Process Call Wednesday 8th May 7am PDT

From: Wendy Seltzer <wseltzer@w3.org>
Date: Wed, 8 May 2019 08:28:02 -0400
To: David Singer <singer@apple.com>, W3C Process CG <public-w3process@w3.org>
Cc: Philippe Le Hegaret <plh@w3.org>
Message-ID: <af3c6154-ee3a-9f5d-3fe0-f1dc525d7dbc@w3.org>
Regrets. My disagreement with #243 is noted in the issue.

--Wendy

On 5/6/19 5:17 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/2019/04/24-w3process-minutes.html>
> 
> 
> Usual meeting time: SECOND and FOURTH 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>
> 
> The evergreen and registry issues are not ‘off the table', but on this call we need to make progress on everything else (as well, or instead), so we’ll try to timelimit those subjects.
> 
> 3) Review of 2020 milestone; who has the action, where are we going, what’s next?
> 
> 3.1) assigned to someone:
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+milestone%3A%22Process+2020%22+assignee%3A*>
> 
> 3.2) unassigned:
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aissue+is%3Aopen+milestone%3A%22Process+2020%22+no%3Aassignee>
> 
> 4) Assigned, but not on the 2020 milestone
> 
> <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+assignee%3A*+-milestone%3A%22Process+2020%22>)
> 
> 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%3E2019-03-13+-milestone%3A%22Process+2020%22>
> 
> 6) Next meeting. formally Wed May 22nd.
> 
> 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 Wednesday, 8 May 2019 12:28:04 UTC

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