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

I will have to offer my regrets, as I'm taking some vacation.  I will note
that the AB will shortly be taking up the Formal Objection handling again,
so +1 that should stay on the list, and the rest of DF should IMO be in
P2022.

On Mon, Jul 26, 2021 at 2:13 PM David Singer <singer@apple.com> wrote:

> 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
>
>
>
>
>
>