- From: David Singer <singer@apple.com>
- Date: Tue, 09 Nov 2021 10:32:13 -0800
- To: W3C Process CG <public-w3process@w3.org>
Event at <https://www.w3.org/events/meetings/28d91e83-bc19-408e-816b-32ed7e9bd52e/20210825T070000> 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/2021/10/06-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) Brief report on the triage meeting with James (which was productive) 4) Process 2022. 4.1) Director-Free, Pulls (they are also the only Agenda+) <https://github.com/w3c/w3process/pulls?q=is%3Aopen+label%3A%22Director-free+%28all%29%22+is%3Apr> Editor to introduce 4.2) Director-free, recusal <https://github.com/w3c/w3process/issues/278> 4.2) Director-Free, other Issues <https://github.com/w3c/w3process/labels/Director-free%20%28all%29>. 35 (!) open issues. We need a plan to reduce this. 5) Other Open Pull Requests <https://github.com/w3c/w3process/pulls>. Editors to alert us to any that need consensus to pull, or action. 6) Active issues: 6.1) New issues since the last meeting, tagging/triage <https://github.com/w3c/w3process/issues?q=is%3Aissue+is%3Aopen+created%3A%3E2021-10-05> 6.2) Updated since last meeting, anything to notice/discuss? <https://github.com/w3c/w3process/issues?q=is%3Aissue+is%3Aopen+updated%3A%3E2021-10-05+sort%3Aupdated-asc> The usual closers: 7) Next meeting. Wed Dec 8th (no meeting Thanksgiving week) 8) Any other business. Dave Singer Multimedia and Software Standards, Apple singer@apple.com
Received on Tuesday, 9 November 2021 18:32:29 UTC