- From: David Singer <singer@apple.com>
- Date: Tue, 06 Oct 2020 16:53:35 -0700
- To: W3C Process CG <public-w3process@w3.org>
Webex at <https://lists.w3.org/Archives/Member/internal-w3process/2019May/0000.html> IRC is #w3process (Partial?) Log of prior meeting at <https://www.w3.org/2020/09/16-w3process-minutes.html> Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC. Overall purpose: moving ahead with our priorities; probably a light meeting as we gear up for TPAC. 1) Assign scribe, etc., 2) Agenda bash. 4) Issues and PRs tagged agenda+. Yes/No, take discussion to Github, please. 4.1) Discipline. I think we’re ready with simple text that address Consolidate discipline-related elements #418 <https://github.com/w3c/w3process/issues/418> Suspension / Removal for cause #312 <https://github.com/w3c/w3process/issues/312> in Consolidate discipline-related text #432 <https://github.com/w3c/w3process/pull/432> Are we ready to merge, close the issues? Do we have the D-F follow-on issue requested in 312? 4.2) Close with no action? Maturity Level is a weird term #455 <https://github.com/w3c/w3process/issues/455> 4.3) Easy superseding Do we need a lighter-weight process for superseding when it's "obvious"? #324 <https://github.com/w3c/w3process/issues/324> Proposed text in the last comment; good enough? As time permits, 5) Review of the Process2021 Milestone <https://github.com/w3c/w3process/milestone/6> 5.1) Charter Rveiew I think 7.1.1 Charter reviews on a public communication channel? #38 <https://github.com/w3c/w3process/issues/38> Updates to sections 5.2.2 and 2.1.3.1 #63 <https://github.com/w3c/w3process/issues/63> need a proposed pull request. Volunteers? 5.2) Voting process Clarify the voting process #60 <https://github.com/w3c/w3process/issues/60> Chaals’ comment (last one) has 3 thumbs-up. Time to execute the proposal? 5.3) The rest There are a number of thorny issues in there that are not converging and yet are marked as a priority for this milestone. The usual closers: 6) Next meeting. 28th Oct, I think. Can we meet the 7th Oct? 7) Any other business. David Singer Manager, Software Standards, Apple Inc.
Received on Tuesday, 6 October 2020 23:53:49 UTC