<scribe> Scribe: erich

only 30min today

<allanj> close item 1

<allanj> open item 2

TPAC hotels are filling up, if you plan to go, best to book ASAP

<ScottM> I may go

<ScottM> since I am local

<allanj> open item 3

JA: Do we have many LVTF members going?

<ScottM> I am local to SF Bay Area so I can go

Scott is local, Laura could attend virtually, Glenda plans to go, Shawn is going, Jim is maybe

<allanj> virtual: jim (?), laura, erich

JA: If we were to have LVTF meeting, it would likely be Weds

SH: Probably good to at least reserve a space, and can change it if needed

JA: OK, I will do that

<allanj> ACTION: Jim will schedule time for TPAC [recorded in http://www.w3.org/2017/04/13-lvtf-minutes.html#action01]

<trackbot> Created ACTION-97 - Will schedule time for tpac [on Jim Allan - due 2017-04-20].

<allanj> close item 2

<allanj> close item3

LC: Meeting before AG call seems a good thing, maybe meeting a little earlier?

JA: earlier could pose challenges for some geographies or time zones

LC: Perhaps the half-hour after AG call

JA: We will try the half hour after AG call for next week

<allanj> close item 4

<allanj> defer to next week

<allanj> close item 5

<allanj> push for vote.

w3 process

<allanj> we started with many SC proposals.

<allanj> is there a history of all that LVTF has done

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WARNING: Replacing previous Present list. (Old list: (no, one), allanj, Laura, shawn)
Use 'Present+ ... ' if you meant to add people without replacing the list,
such as: <dbooth> Present+ allanj, Laura, shawn

Present: allanj Laura shawn Erich Scott Glenda
Regrets: wayne
Found Scribe: erich
Inferring ScribeNick: erich

WARNING: No meeting chair found!
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<dbooth> Chair: dbooth

Found Date: 13 Apr 2017
Guessing minutes URL: http://www.w3.org/2017/04/13-lvtf-minutes.html
People with action items: jim

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