DRAFT Agenda for the Process Call Wednesday 15th July 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/2020/06/24-w3process-minutes.html>


Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC. Yes this is off-cycle.

Overall purpose: Gearing up for Process 2021. Determining priorities, picking victims to address them, etc.



1) Assign scribe, etc.,

2) Agenda bash. 

3) Discuss and close-out issues.

4) Editor’s start on the cleanup, pull requests, and so on. <https://github.com/w3c/w3process/pulls> etc.

5) Work through the four lists of issues:

5.1) Proposed to close: <https://github.com/w3c/w3process/labels/P2021%3A%20Close>
5.2) Proposed explicitly to defer: <https://github.com/w3c/w3process/labels/P2021%3A%20Defer> (there are plenty others that will be deferred by neglect)
5.3) Proposed that we handle if they finish in time: <https://github.com/w3c/w3process/labels/P2021%3A%20Candidate>
5.4) Proposed as important, worth delaying to get: <https://github.com/w3c/w3process/labels/P2021%3A%20Priority>

5.5) Then obviously: other issues that should have fallen into one of those buckets and didn’t get a label.


The usual closers:

6) Next meeting. Wed August 12th. We’ll be looking for and at actual proposals (ideally) or issues tagged Agenda+. get your comments, text, and ideas in. 

7) Any other business.



David Singer
Manager, Software Standards, Apple Inc.

Received on Tuesday, 14 July 2020 00:15:38 UTC