Agenda for the Process Call Wednesday 26th August 7am PDT

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/2020/08/12-w3process-minutes.html>


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


Overall purpose: moving ahead with our priorities

(Again hoping Ralph and Philippe can join for Registries at least)



1) Assign scribe, etc.,

2) Agenda bash. 

3) State of Process2020?

4) Issues and PRs tagged agenda+.  

4.1) Discipline; we were working on the text at the last meeting

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

Does this address 312?
#312 Suspension / Removal for cause <https://github.com/w3c/w3process/issues/312>

4.4) Revising a Rec.: PLH asked it be kept open?

#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) ‘Discontinued’

#262 What does the document status "discontinued" mean? <https://github.com/w3c/w3process/issues/262>

4.7) Substantive changes to a charter

#28 Substantive changes undefined for Charter and Process reviews <https://github.com/w3c/w3process/issues/28>

5) As time permits, 

5.1) Review of the Process2021 Milestone <https://github.com/w3c/w3process/milestone/6>
5.2) and the ‘high nail there’: 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 Monday, 24 August 2020 22:52:12 UTC