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Agenda for the Process Call Wednesday 20 Jan 7am PDT

From: David Singer <singer@apple.com>
Date: Tue, 19 Jan 2021 16:34:36 -0800
Message-id: <259E2C6A-FFEB-480D-873B-C6CF4C42DB5B@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

Log of prior meeting at <https://www.w3.org/2021/01/06-w3process-minutes.html>


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



Overall purpose: beginning to close down 2021




1) Assign scribe, etc.,

2) Agenda bash. 


4) Issues and PRs tagged agenda+ for Process2021.  Yes/No, take discussion to Github, please. 

#494 Distinguish Team corrections from other candidate corrections <https://github.com/w3c/w3process/pull/494>

#493  Clarify Team Amendments <https://github.com/w3c/w3process/issues/493>

#489 Memoranda <https://github.com/w3c/w3process/pull/489> 

#488 Note track <https://github.com/w3c/w3process/pull/488>

#342 Decoupling Notes and REC track <https://github.com/w3c/w3process/issues/342>


5) As time permits, 

5.1) Tooling? We ought to be able to make the ‘rules’ section, surely? The AB will also weigh in soon, so feedback (in meeting if time, offline otherwise) please.

  <https://github.com/w3c/w3process/issues/435>
  <https://github.com/w3c/w3process/pull/436>

5.2) Two issues agenda+ but for director-free hence not 2021:

#310 TAG chair selection timing <https://github.com/w3c/w3process/issues/310>

#313 Team-Appointed TAG Chair(s) <https://github.com/w3c/w3process/issues/313>




The usual closers:

6) Next meeting. 10 Feb

7) Any other business.



David Singer
Manager, Software Standards, Apple Inc.
Received on Wednesday, 20 January 2021 00:34:54 UTC

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