Agenda Process Document Task Force 6 January 2015a

The call is on Tuesday, 6 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.      Discuss proceeding with Process Document development

3.      Review Lastest Process Document Draft
http://lists.w3.org/Archives/Public/public-w3process/2014Dec/0138.html

4.      Issue-93: What should the requirements be for specifications produced by more than one WG?<http://www.w3.org/community/w3process/track/issues/93>

5.      Any Other Business

Steve Zilles
Chair, Process Document Task Force