DRAFT Agenda for the Process Call 28 July 2021 7am Pacific Time

Event at <https://www.w3.org/events/meetings/28d91e83-bc19-408e-816b-32ed7e9bd52e/20210728T070000>
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/2021/07/14-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>

1) Assign scribe, etc.,

2) Agenda bash. (Nothing agenda+ at the time of writing <https://github.com/w3c/w3process/labels/Agenda%2B>)

3) Open Pull Requests <https://github.com/w3c/w3process/pulls>. Where are they going?


4) Process 2022 start-up. Let’s get out priority issues labeled P2022, and identify what we need others to do so we can finish.

4.1) Already labeled P2022 <https://github.com/w3c/w3process/labels/P2022> (one, at the time of writing). (I also created a Milestone we can use).

4.2) Director-free. It’s clear that D-F needs improvement and probably finishing next year (it’s an AB priority). <https://github.com/w3c/w3process/labels/Director-free%20%28all%29>
   There are four sub-tags today:
    * Fundamental <https://github.com/w3c/w3process/labels/Director-free%3A%20Fundamental>
    * Formal objection <https://github.com/w3c/w3process/labels/Director-free%3A%20FO%2FCouncil>
    * TAG appointment <https://github.com/w3c/w3process/labels/Director-free%3A%20TAG%20Appointments>
    * General <https://github.com/w3c/w3process/labels/Director-free%3A%20General> (maybe we should drop this tag in favor of labeled "D-F (all)" with no sub-tag?)

    Goals:
       * Identify issues with policy aspects and highlight those to the AB for decision
       * Identify our own priorities

5) Other nominations from the group, AC, et al. Come with your favored candidates issues to resolve! Scan the non-editorial non-Director-free and see what you think
    <https://github.com/w3c/w3process/issues?q=is%3Aopen+-label%3A%22Type%3A+Editorial+improvements%22+-label%3A%22Director-free+%28all%29%22+>

The usual closers:

6) Next meeting. Wed August 11th. We’ll be looking for and at actual proposals (ideally) or issues tagged Agenda+. get your comments, text, and ideas in. 

7) Any other business.





Dave Singer
Multimedia and Software Standards, Apple

singer@apple.com

Received on Monday, 26 July 2021 21:13:27 UTC