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DRAFT Agenda for the Process Call Wednesday 8th June 7am PDT

From: David Singer <singer@apple.com>
Date: Mon, 08 Jun 2020 18:25:29 -0700
Message-id: <4D6F5CED-39A0-439A-87F0-A5E8013E6ABB@apple.com>
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/2020/05/27-w3process-irc>


Overall purpose: final tweaks to Process 2020. The AC informal review <https://lists.w3.org/Archives/Public/public-w3process/2020Apr/0002.html> closed on the 31st May, so our “high water mark” for issues is #408 (#409 and #410 do not seem like they can be, or were intended to be, addressed in P2020).

1) Assign scribe, etc.,

2) Agenda bash. 

3) Discuss and close-out old issues.

3.1) Neither we nor the AB closed discussion on "Candidate Recommendation" is no longer an accurate term <https://github.com/w3c/w3process/issues/402>
   The question in the title — nomenclature — is probably not pressing. But there is actually more in there. Please read and come ready to discuss and reach consensus:
  * do we need to do something in 2020?
  * if so, what, specifically?
  * see also #406 below

3.3) We’re still waiting for PSIG on #403 <https://github.com/w3c/w3process/issues/403>? Can we land without them?

3.4) #405 <https://github.com/w3c/w3process/issues/405> is about boilerplate and should land soon, but is not needed to finalize the process text.

3.5) #406 Section 6.2 does not acknowledge Perpetual CRs <https://github.com/w3c/w3process/issues/406>
  I think maybe this spun off from #402. We need to close this at this meeting.

4)  Issues created since the last meeting that are P2020 <https://github.com/w3c/w3process/issues?q=is%3Aissue+is%3Aopen+created%3A%3E%3D2020-05-27>. One at the time of writing.

4.1) #408 Name for Proposed Changes under patent review <https://github.com/w3c/w3process/issues/408>
   * Please come ready to close with specific process text suggestions (if any).

The usual closers:

5) Next meeting. Wed June 10th.

6) Any other business.

David Singer
Manager, Software Standards, Apple Inc.
Received on Tuesday, 9 June 2020 01:25:43 UTC

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