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

Delayed regrets. My car stalled, and I waited 2 hours for the tow truck with an all-but-dead phone.

Tzviya Siegman
Information Standards Lead
Wiley
201-748-6884
tsiegman@wiley.com 

-----Original Message-----
From: Wendy Seltzer <wseltzer@w3.org> 
Sent: Tuesday, February 11, 2020 11:36 AM
To: David Singer <singer@apple.com>; W3C Process CG <public-w3process@w3.org>
Subject: Re: DRAFT Agenda for the Process Call Wednesday 12th February 7am PDT

Regrets, I'll be in transit to the PSIG meeting.

My comments on most of these issues are expressed in the threads.

+1 to sending forward the overall Process revision.

--Wendy

On 2/10/20 19:33, David Singer wrote:
> 
> 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%3AAg

> enda%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%3AAg

> enda%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.
> 
> 
> 
> 
> 


--
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 Wednesday, 12 February 2020 17:37:21 UTC