DRAFT Agenda for the Process Call 14 July 2021 7am Pacific Time

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/2021/05/26-w3process-minutes.html>

Usual meeting time: SECOND and FOURTH WEDNESDAY OF THE MONTH AT 7AM PACIFIC. See <https://www.w3.org/groups/cg/w3process/calendar>


Chairing: The chair is almost certainly stuck in an MPEG session (it’s MPEG week); the editor has graciously agreed to chair this meeting in his absence.



Goal: Agree on the adjustments needed for the closed informal review period, agree to send to the AB to ask them to send it to the AC for formal ballot.



1) Assign scribe, etc.,

2) Agenda bash. 

3) Pull Requests <https://github.com/w3c/w3process/pulls>

3.1) Clarification about horizontal review <https://github.com/w3c/w3process/pull/541>

3.2) The chair grovels in apology for having got accessibility of products but not of tooling, in the proposed tooling rules. There are two pull requests; I would prefer to go with the one that the editor prefers (a).

3.2a) Minimal edit to put emphasis on people with disabilities rather than cost for tooling accessibility <https://github.com/w3c/w3process/pull/539>
or
3.2b) Explicitly require tools be accessible to people with disability <https://github.com/w3c/w3process/pull/538>


4) Call for Consensus, sending to the AB & W3M for AC ballot



The usual closers:

5) Next meeting.  28 July. Looking ahead to next year. Have a look at the issues etc. and see what we can deal with.

6) Any other business.





Dave Singer
Multimedia and Software Standards, Apple

singer@apple.com

Received on Tuesday, 13 July 2021 15:50:59 UTC