Re: Agenda for the Process Call Wednesday 7 Oct 7am PDT

Regrets, other meetings.

--Wendy

On 10/6/20 7:53 PM, David Singer wrote:
> 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.
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> 
> 
> David Singer
> Manager, Software Standards, Apple Inc.
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> 


-- 
Wendy Seltzer -- wseltzer@w3.org +1.617.715.4883 (office)
Strategy Lead and Counsel, World Wide Web Consortium (W3C)
https://wendy.seltzer.org/        +1.617.863.0613 (mobile)

Received on Wednesday, 7 October 2020 13:54:41 UTC