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

I'm flexible.

On 3/24/2020 8:26 PM, David Singer wrote:
> 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...
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> I’ll be up and ready to chair, though.
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> 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/2020/03/11-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: focusing on getting 2021 rolling. Please pay specific attention to Agenda item #5.
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> 1) Assign scribe, etc.,
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> 2) Agenda bash.
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> 3) (No) Remaining pull requests and issues to approve sending this on for approval.
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> 3.1) Pull Requests Tagged Agenda+ <https://github.com/w3c/w3process/pulls?q=is%3Aopen+is%3Apr+label%3AAgenda%2B>
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> None at time of writing.
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> 3.2) Issues tagged Agenda+ <https://github.com/w3c/w3process/issues?utf8=✓&q=is%3Aopen+label%3AAgenda%2B+is%3Aissue>
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> None at time of writing.
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> 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).
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> <https://github.com/w3c/w3process/milestone/6>
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> 5) Ask for issues and candidates that SHOULD be on the 2021 Milestone but are not…
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> The usual closers:
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> 6) Next meeting. Wed Apr 8th. I have a conflict, possibly (depending on the virus and meeting plans). Discuss.
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> 7) Any other business.
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> David Singer
> Manager, Software Standards, Apple Inc.
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Received on Wednesday, 25 March 2020 00:34:03 UTC