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DRAFT Agenda for the Process Call Wednesday 25th March 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 24 Mar 2020 17:26:11 -0700
Message-id: <5C207214-9C79-4F07-9328-58FF61E8BC28@apple.com>
To: W3C Process CG <public-w3process@w3.org>
Not entirely clear we need this call; we don’t have any P2020 actions, and we don’t have any P2021 nominations. Regrets or indications to cancel welcome...

I’ll be up and ready to chair, though.



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/2020/03/11-w3process-minutes.html>.


Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC

Overall purpose: focusing on getting 2021 rolling. Please pay specific attention to Agenda item #5.




1) Assign scribe, etc.,

2) Agenda bash. 

3) (No) 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%3AAgenda%2B>

None at time of writing.

3.2) Issues tagged Agenda+ <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+label%3AAgenda%2B+is%3Aissue>

None at time of writing.



4) Clean out 2021 Milestone; what of these are we actually intending to do. (please don’t use Milestones as a way to say “not this year”; that’s the default, un-assigned, state).

<https://github.com/w3c/w3process/milestone/6>

5) Ask for issues and candidates that SHOULD be on the 2021 Milestone but are not…



The usual closers:

6) Next meeting. Wed Apr 8th. I have a conflict, possibly (depending on the virus and meeting plans). Discuss.

7) Any other business.

David Singer
Manager, Software Standards, Apple Inc.
Received on Wednesday, 25 March 2020 00:26:31 UTC

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