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DRAFT-2 Agenda for the Process Call Wednesday 10th June 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 09 Jun 2020 17:47:30 -0700
Message-id: <B3A4B573-0931-49D7-B207-ADC02AC52D6A@apple.com>
To: W3C Process CG <public-w3process@w3.org>
Revisions:  (1) get the (&(*&! date right (2) remove #402 as we resolved on the last call to address #402 in the next revision, not this year. (3) There was no 3.2 in the previous draft.

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

3.2) #405 <https://github.com/w3c/w3process/issues/405> is about boilerplate and should land soon, but is not needed to finalize the process text.

3.3) #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 Wednesday, 10 June 2020 00:47:49 UTC

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