Agenda for Oct 26, 2023

[nairnandu]

Here is the proposed agenda for the meeting on Oct 26, 2023

• Finalize review of #591
• Interop proposal selection process (Round 1 continuation)
• Nov 2 meeting time

[jensimmons]

Could we also add an item to confirm the time of our Nov 2 meeting. Europe switches back from daylight savings time before that meeting, while the U.S. switches after the meeting. So it's the biannual Week of Confusion.

The meeting invite seems to be in Europe, so the Nov 2 meeting is currently set for 11am ET / 8am PT. Is that what we want? Or do we alter the invite for one week to keep the same time in the U.S., while changing it in Europe?

[robnyman]

Regarding time: A number of people in the Interop meeting are also in the WebDX meeting right before, so as long as they are in sync, we should hopefully be good. I believe the WebDX will use the European time.

[nairnandu]

Attendees: @meyerweb, @nairnandu, @foolip, @jensimmons, @dandclark, @bkardell, @rnyman, @jgraham, @gsnedders, @zcorpan, Jon Davis, @nt1m

• Finalize review of Latest proposal for the new Interop process #591

  • jensimmons and foolip: Proposed changes to the standards bodies represented in the proposal requirement, including wording to cover “other similar industry web standards organizations”
  • jgraham: seems fine, in principle
  • [x] AI: Merge PR#591

• Interop proposal selection process (Round 1 continuation)

  • Round 1 completed
  • [x] AI: zcorpan/dandclark will recommend splitting of proposal 436

• Nov 2nd meeting

  • Consensus to host Round 2 review on Nov 2nd
  • Meeting time updated for Nov. 2nd