DRAFT Agenda (CfC Closing) for the Process Call 26 May 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/2021/05/12-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>



Goal: “Finish" P2021 to send to the AB & W3M and on to the AC, in two versions: with changes but no re-organization, and post re-organization.



1) Assign scribe, etc.,

2) Agenda bash. 

3) Status reports
 3.1) PSIG Report. Do we need PP protection on Registry Definitions? Tooling considerations? Other take-aways from PSIG?

4) P2021 Final Cleanup <https://github.com/w3c/w3process/labels/P2021%20final%20cleanup>

4.1) Improve the wording on normative requirements related to registry values#534 <https://github.com/w3c/w3process/pull/534>
4.2) 45-day rejoin window #531<https://github.com/w3c/w3process/pull/531>
       and Grace period for attending meetings #527 <https://github.com/w3c/w3process/issues/527>
4.3) https://github.com/w3c/w3process/pull/529 <https://github.com/w3c/w3process/pull/529>

5) Agenda+ 

5.1) Provide facilities for the Team to maintain orphaned Notes #533 <https://github.com/w3c/w3process/pull/533/files> 
       Updating a WG Note when a Group is closed #532 <https://github.com/w3c/w3process/issues/532>

6) Recent issues, etc.

6.1) W3C Statement Comment from APA Chairs #535  <https://github.com/w3c/w3process/issues/535>

There are no other active pull requests and I don’t see any other active issues.


7) Call for Consensus, sending to the AB & W3M for the AC to review:
Call:   <https://lists.w3.org/Archives/Public/public-w3process/2021May/0008.html>
Refresher: <https://lists.w3.org/Archives/Public/public-w3process/2021May/0009.html>


The usual closers:

8) Next meeting.  9 June, Chair will be ON VACATION; defer to 23rd June?
9) Any other business.





Dave Singer
Multimedia and Software Standards, Apple

singer@apple.com

Received on Tuesday, 25 May 2021 15:12:40 UTC