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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>


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


   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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