- From: Jeff Jaffe <jeff@w3.org>
- Date: Tue, 30 Jun 2015 16:54:54 -0400
- To: Stephen Zilles <szilles@adobe.com>, David Singer <singer@apple.com>
- CC: "public-w3process@w3.org" <public-w3process@w3.org>, Maria Auday <MARIA@w3.org>
Steve, Thanks. fyi, while I will block off the second Monday of every month at 11AM henceforth, for this first meeting (the 13th) I already have a conflict which would be difficult to move - so I send my regrets. Jeff On 6/30/2015 12:29 PM, Stephen Zilles wrote: > The minutes of the phone conversation are at: > http://www.w3.org/2015/06/30-w3process-minutes.html > > The key decisions are in the RESOLUTIONs in RED. > The discussion gives the background for those decisions > > Steve Z > >> -----Original Message----- >> From: Jeff Jaffe [mailto:jeff@w3.org] >> Sent: Tuesday, June 30, 2015 9:17 AM >> To: David Singer; Stephen Zilles >> Cc: public-w3process@w3.org >> Subject: Re: Agenda Process Document Task Force on Webex Tuesday, 30 >> June 2015 >> >> I similarly did not see the notice until after the meeting started. >> >> I see (in the IRC) that there was substantial discussion about meeting >> frequency, use of github, etc., which has been an active topic on this list. >> >> Can someone summarize the conclusions? >> >> Jeff >> >> On 6/30/2015 11:50 AM, David Singer wrote: >>> sorry, I was busy yesterday evening and didn’t see this until now. >>> >>> my regrets >>> >>>> On Jun 29, 2015, at 19:10 , Stephen Zilles <szilles@adobe.com> wrote: >>>> >>>> The call is on Tuesday, 30 June, 2015 at 14:00-15:00 UTC >>>> (10:00am-11:00am Boston local) Webex Information (Note change of >>>> Telcon site) >>>> Dial-in: +1-617-324-0000 >>>> Access code: 641 501 274 >>>> >>>> Meeting number: 641 501 274 >>>> Meeting password: process >>>> URL to join meeting: >>>> >> https://mit.webex.com/mit/j.php?MTID=mbea8090287ebcf2d2cbf4b3a2b15d >> da >>>> 9 >>>> Host key: 628756 >>>> >>>> This meeting is being held at the previous scheduled time due to a >>>> lack of consensus on a new time. (see agenda) >>>> >>>> For residents of other (typical) time zones the start times were: >>>> Pacific: 7:00 >>>> Eastern US: 10:00 >>>> Central Europe: 15:00 >>>> Japan: 23:00 >>>> >>>> The purpose of these meetings has been to agree on the resolution of >> open issues, close them where possible or assign actions to move toward >> closure. >>>> Agenda: >>>> 1. Review Open Action Items >>>> https://www.w3.org/community/w3process/track/actions/open >>>> 2. Discuss new Telcon Time >>>> The time survey was inconclusive: http://doodle.com/vend5cvy6tv27wzb >>>> There was no single time without objection. It seemed the Monday or >> Wednesday at 8AM Pacific, 11AM Eastern had the most support, but David >> Singer said only “if need be”. The only people to reply were the people that >> had regularly attended the calls. That suggests that this group is the >> interested group, adding Wayne Carr by e-mail. >>>> 3. Discuss use of GitHub. See thread beginning with: >>>> https://lists.w3.org/Archives/Public/public-w3process/2015Jun/0030.html >>>> 4. Planning for Process 2016 >>>> 5. Review other Open and Raised Issues >>>> http://www.w3.org/community/w3process/track/issues/ >>>> 6. Any Other Business >>>> >>>> Steve Zilles >>>> Chair, Process Document Task Force >>> David Singer >>> Manager, Software Standards, Apple Inc. >>> >>>
Received on Tuesday, 30 June 2015 20:54:58 UTC