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Re: DRAFT agenda for the regular Process Call Wednesday 22nd May 7am PDT

From: Wendy Seltzer <wseltzer@w3.org>
Date: Tue, 21 May 2019 15:41:55 -0400
To: David Singer <singer@apple.com>, W3C Process CG <public-w3process@w3.org>
Message-ID: <d074852b-7dd5-9a06-0615-e59384d16340@w3.org>
Regrets for the call. An update on Evergreen Patent Policy below

On 5/20/19 19:01, David Singer wrote:
> 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/2019/05/08-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 ‘on the table’.

I shared a draft Evergreen Patent Policy with PSIG and got some good
feedback, including on the comparisons with both WHATWG IPR Policy and
W3C's Rec-track Patent Policy. I'm going to revise for the June PSIG
meeting (still in member-only discussion).

Then, to meet the August target, I'd suggest that Process CG and PSIG
have a joint meeting to work through combined process and patent policy
issues together.

--Wendy

> 
> 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 June 2nd.
> 
> Note, at a meeting soon we should formally approve Editorial Pull Requests, which I’ll do ‘in bulk’.
>     <https://github.com/w3c/w3process/labels/Type%3A%20editorial%20improvements>
> 
> 7) Any other business.
> 
> 


-- 
Wendy Seltzer -- wseltzer@w3.org +1.617.715.4883 (office)
Strategy Lead, World Wide Web Consortium (W3C)
https://wendy.seltzer.org/        +1.617.863.0613 (mobile)
Received on Tuesday, 21 May 2019 19:41:57 UTC

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