Agenda Process Document Task Force 13 January 2015a

The call is on Tuesday, 13 January, 2015 at  14:00-15:00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?month=08&day=26&year=2014&hour=14&min=00&sec=0&p1=0> (10:00am-11:00am Boston local)
Zakim Bridge +1.617.761.6200<tel:+1.617.761.6200>, conference code 7762 ("PROC")
IRC Channel: #w3process

Last telcon of 2014; Telcons will resume on Tuesday, 6 January 2015

For residents of other (typical) time zones the start times were:
Pacific:  7:00
Eastern US: 10:00
Central Europe: 16:00
Japan: 24:00/0:00 +1
Australia: 1:00 + 1

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.      Do we agree that CfC on not requiring an interim TAG election due to two participants from same organization reached a consensus and the text should be in Process2015?

3.      ISSUE-140: The description of the Team in Section 2.2 of the process document is out of date

https://www.w3.org/community/w3process/track/issues/140

4.      ISSUE-145: Clean up mentions of W3C Chair, COO etc
https://www.w3.org/community/w3process/track/issues/145
For this and for Issue-140 check whether the resolutions have been implemented.

5.      ISSUE-141: Improve Errata management in W3C
https://www.w3.org/community/w3process/track/issues/141
See discussion beginning with
http://lists.w3.org/Archives/Public/public-w3process/2015Jan/0010.html

6.      ISSUE-128: Lack of test cases is a major contributor to schedule delay.
https://www.w3.org/community/w3process/track/issues/128
Can this issue be closed as "no further change to the Process"?

7.      Continue Review of Latest Process Document Draft
http://lists.w3.org/Archives/Public/public-w3process/2014Dec/0138.html

8.      ISSUE-100: Should it be possible to publish a pr before a call for exclusion ends
https://www.w3.org/community/w3process/track/issues/100

9.      Any Other Business

Steve Zilles
Chair, Process Document Task Force