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Agenda for the Process Call Wednesday 7 Oct 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 06 Oct 2020 16:53:35 -0700
Message-id: <1A2E6381-EB8F-4049-AD2F-5B4B4AD714E3@apple.com>
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

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