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Agenda for the Process Call Wednesday 12th August 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 11 Aug 2020 13:27:59 -0700
Message-id: <44EC515F-C3B7-4CC2-B120-3CDF0F98E0E1@apple.com>
Cc: Ralph Swick <swick@w3.org>, Philippe Le Hegaret <plh@w3.org>
To: W3C Process CG <public-w3process@w3.org>
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/2020/07/15-w3process-minutes.html>


Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC. 


Overall purpose: moving ahead with our priorities

(Hoping Ralph and Philippe can join for Registries at least)



1) Assign scribe, etc.,

2) Agenda bash. 

3) State of Process2020

<https://www.w3.org/2002/09/wbs/33280/PP-Process-2020/>

   If it closes tomorrow without request for change, we should expect to start performing Pull Requests etc., so we’ll start trying to approve them today.

4) Issues and PRs tagged agenda+.  

4.1) Editorial, should be quick

#376 Editorial pass <https://github.com/w3c/w3process/pull/376>
#430 Fix terminology mixup <https://github.com/w3c/w3process/pull/430>
#431 User consistent terminology (short vs incomplete terms) <https://github.com/w3c/w3process/pull/431>

4.2) Director-free

#254 [director-free] Gratuitous mentions of the Director <https://github.com/w3c/w3process/pull/254>

4.3) Discipline

#418 Consolidate discipline-related elements <https://github.com/w3c/w3process/issues/418>
#432 Consolidate discipline-related text <https://github.com/w3c/w3process/pull/432>

4.4) Revising a Rec.

#427 Reduce redundant text about how to substantively revise a REC <https://github.com/w3c/w3process/pull/427>
#428 Retire Amended RECs <https://github.com/w3c/w3process/pull/428>

4.5) First meetings

#434 Meetings of new groups are 8 weeks from charter approval <https://github.com/w3c/w3process/pull/434>

4.6) Tooling

The chair would like to put this text into the AB wiki at <https://www.w3.org/wiki/W3C_Tooling_Policy>, and get AB, team, and chairs review of the complete picture before we split off the process requirements part. So though these are agenda+’d and so here, we might not take them up (depending on discussion).

#435 Tooling Requirements <https://github.com/w3c/w3process/issues/435>
#436 New section on tooling <https://github.com/w3c/w3process/pull/436>

5) As time permits, how can we make progress on Registries (and break the impasse we got into)?


The usual closers:

6) Next meeting. Wed August 26th. Make progress on priorities, tag issues agenda+ and we’ll handle them.

7) Any other business.



David Singer
Manager, Software Standards, Apple Inc.
Received on Tuesday, 11 August 2020 20:28:15 UTC

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