Re: DRAFT Agenda for the Process Call Wednesday 24th June 7am PDT

On 6/22/2020 8:35 PM, David Singer wrote:
> Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2019May/0000.html>
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> IRC is #w3process
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> Log of prior meeting at <https://www.w3.org/2020/06/10-w3process-minutes.html>
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> Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC
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> Overall purpose: final approval of Process 2020. party/celebration.
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> 1) Assign scribe, etc.,
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> 2) Agenda bash.
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> 3) Discuss and close-out issues.
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> Only one, Elika requests we trim the changes section <https://github.com/w3c/w3process/issues/412>
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> 4) Approve Pull Request #413 <https://github.com/w3c/w3process/pull/413> and agree to send to the AB for them to send to the AC who we hope will approve for it to be sent to the Director who we hope will send it to the team for publication. Seems like a game of pass-the-process…
We could add sending to W3M on the way to the AB.
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> Florian, it might be good to have a version of the process with this pull and the changes elided, so we approve an actual document?
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> The usual closers:
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> 5) Next meeting. Wed July 8th.
Regrets.
>   We’ll be digging into P2021 for a rapid pass on resolving deferred matters, notably Registries.
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> 6) Any other business.
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> David Singer
> Manager, Software Standards, Apple Inc.
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Received on Tuesday, 23 June 2020 13:50:12 UTC