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Agenda for Aug 31 meeting #126
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These are the issues we need to resolve for the charter:
For #115, the main issue is documenting investigation effort proposals, in particular what advice we should give for defining the investigation scope, and how liaising with standards groups should work. |
Meeting notes Present: @foolip @gsnedders @karlcow @robnyman How to request to join@karlcow: Point of contact via email, or open issue in repo? Has anyone new requested to join yet? Resolution: Define that a request to join is sent to a joint email address. Leaving by request or consensus. Specification requirements@foolip: Could it help to differentiate between requirement when proposing and requirement when accepting? @foolip: Two main issues I think then is (1) what specifications are acceptable for focus area proposals and (2) are investigation efforts limited in scope to informing WGs about a problem. Investigation efforts@foolip: For investigation effort, would it be acceptable to take on goals for resolving a spec issue, within the WG? @foolip: Could we have a model where the investigation effort proposal needs to involve more formally liaisoning with the WG, asking their permission? @karlcow: Sounds like the 4 of us are in agreement. We'll discuss internally at Apple. Conclusion: When we define an investigation effort, we inform the working group and everyone who works on that effort needs to join the working group to do any spec-related work. Spec maturity@foolip: The charter now just lists some SDOs. Minimum change? @foolip: In the end, do we change the wording around standards orgs? I'd like something very clear. Conclusion: Apple will suggest concrete wording on the charter. |
Note: this meeting is in an APAC-friendly time
What we'd like to discuss is:
This discussion is completely optional, and if you are interested in talking more about these topics, you are more than welcome!
Looking forward to talking more!
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