W3C

- DRAFT -

Process CG informal triage call

18 Aug 2017

See also: IRC log

Attendees

Present
jeff, dsinger, wseltzer, tink, mchampion, chaals_(network_permitting)
Regrets
Chair
David
Scribe
wseltzer

Contents


<dsinger> I assume we’re on https://github.com/w3c/w3process/issues

<dsinger> I invented a label Process2018Candidate

<jeff> #4 merged into #52

https://github.com/w3c/w3process/issues/2

+1

<jeff> #2 deferred from 2018

https://github.com/w3c/w3process/issues/3

<jeff> #3 deferred from 2018 due to lack of text proposals

https://github.com/w3c/w3process/issues/5

Philippe's PR https://github.com/w3c/w3process/commit/31751f3870f200a91bc21474dd7db4ab396caffd

PR 61: https://github.com/w3c/w3process/pull/61

<jeff> #5 is accepted as a Process2018 candidate

<jeff> Chaals: I ... think ... network ... changes ... week

https://github.com/w3c/w3process/issues/7

<chaals-o> hmm. it seems I swapped audio for IRC :S

leave open, not Candidate18

https://github.com/w3c/w3process/issues/8

<dsinger> Propose to change the beginning of the first two sentences in the first paragraph of 7.4.1 <https://dvcs.w3.org/hg/AB/raw-file/default/cover.html#revised-cr> as follows:

<dsinger> "If there are any substantive changes made " -> "If there are any changes made "

<dsinger> "This is because substantive " -> "Substantive "

Editorial

https://github.com/w3c/w3process/issues/9

<chaals-o> or maybe nothing.

Defer

https://github.com/w3c/w3process/issues/10

<jeff> Wendy++

https://github.com/w3c/w3process/issues/12

<chaals-o> I think that clarifying the patent policy requirements is related - unless we want to get into the real issue, of what to do with crontibutions that are not given explicitly to a Rec.

https://github.com/w3c/w3process/issues/13

https://github.com/w3c/w3process/issues/16

<jeff> Issue 13 is a candidate for Process2018

<jeff> 13 is a candidate for Process2018

Close

<jeff> (Close 16)

https://github.com/w3c/w3process/issues/17

defer

https://github.com/w3c/w3process/issues/18

merge 3, 12, 18

"Dealing with public contributions"

for future revision

https://github.com/w3c/w3process/issues/19

non-priority

https://github.com/w3c/w3process/issues/20

role of the Director

https://github.com/w3c/w3process/issues/21

subsumed by /TR redesign, practice

propose close

https://github.com/w3c/w3process/issues/22

propose close

https://github.com/w3c/w3process/issues/23

Candidate2018

https://github.com/w3c/w3process/issues/23#issuecomment-313239450

https://github.com/w3c/w3process/issues/24

may=>should

https://github.com/w3c/w3process/issues/25

did we do this in 2017?

candidate for close

https://github.com/w3c/w3process/issues/26

<jeff> https://www.w3.org/Consortium/membership-faq#individual

<Zakim> jeff_, you wanted to discuss issue #48 and to and to

wendy to review

https://github.com/w3c/w3process/issues/27

duplicate

merge with 9

https://github.com/w3c/w3process/issues/28

editor to check the links

https://github.com/w3c/w3process/issues/29

clean up

https://github.com/w3c/w3process/issues/30

2018

https://github.com/w3c/w3process/issues/31

https://github.com/w3c/w3process/issues/32

need text proposal

defer

https://github.com/w3c/w3process/issues/33

2018Candidate

https://github.com/w3c/w3process/issues/34

David to discuss with Chaals

2018cand

https://github.com/w3c/w3process/issues/36

https://github.com/w3c/w3process/issues/41

defer

https://github.com/w3c/w3process/issues/44

editorial, 2018

https://github.com/w3c/w3process/issues/47

defer, no text

https://github.com/w3c/w3process/issues/48

https://github.com/w3c/w3process/issues/48#issuecomment-315170062

2018Candidate for cleanup

https://github.com/w3c/w3process/issues/52

https://github.com/w3c/w3process/issues/55

Editorial, fix

https://github.com/w3c/w3process/issues/56

Editorial, fix

https://github.com/w3c/w3process/issues/57

Editorial, 2018Cand

align with 36

https://github.com/w3c/w3process/issues/60

2018Cand to resolve inconsistency

Mike to review an example

https://github.com/w3c/w3process/issues/62

2018Cand

https://github.com/w3c/w3process/issues/63

2018cand

triage done

Wednesday's agenda: get consensus on texts where available

Summary of Action Items

Summary of Resolutions

[End of minutes]

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Present: jeff dsinger wseltzer tink mchampion chaals_(network_permitting)
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