DRAFT Agenda for the Process Call Wednesday 12th February 7am PDT

Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2019May/0000.html>

IRC is #w3process

Log of prior meeting ought to be at <https://www.w3.org/2020/01/29-w3process-minutes.html> but isn’t. Did we forget an incantation? HELP?


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



1) Assign scribe, etc.,

2) Agenda bash. I’d like Florian, and anyone else, say if any of the issues or Pull Requests would benefit from discussion on the call; we’ll add them to the end of the agenda, forcing a time limit.

3) Remaining pull requests and issues to approve sending this on for approval.

3.1) Pull Requests Tagged Agenda+ <https://github.com/w3c/w3process/pulls?q=is%3Aopen+is%3Apr+label%3AAgenda%2B>

We are going to decide, in rapid order Close/Defer/Accept 

3.2) Issues tagged Agenda+ <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+label%3AAgenda%2B+is%3Aissue>

We are going to decide, in rapid order Close/Defer/Act (and the last is pretty unlikely without clear action) 


4) Formal call for consensus to forward the document to the AB and the wider community.


The usual closers:

5) Next meeting. Wed Feb 26th, Won’t happen, overlaps the AB meeting. Wed 11th March, focusing on getting 2021 rolling.

6) Any other business.

Offline, we need people to start closing, or moving issues to the 2021 milestone, and so on.

David Singer
Manager, Software Standards, Apple Inc.

Received on Tuesday, 11 February 2020 00:33:19 UTC