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Subject: issues coordination call Oct 6



Hi
We'll have our issues coordination call tomorrow 4pm eastern/1pm pacific/9pm UK.  Call in is 877-988-8393, int'l 203 566-8013, pc 770954.
Agenda:
- issues for next week's call.
- proposal to hold TC meetings every week
- proposal for creating sub issues that I sent to this group last week  
- at the f2f, I promised to send an email to the Tc describing the best practices we discussed for proposed resolutions.  Here are the points I'd written down on a slide.  
Best practices for proposals to close issues as discussed at f2f:  
–        Describe effect on spec, not exact wording
•        Include at least specific sections with concept of change
•        Example changes must be included
–        Get opinion from spec editing team as part of voting (or prior to)
–        New issues should contain the proposed solution, not necessarily text
•        Restrict to new non-bug issues
–        Two stage voting – concept then text
–        Don’t mark issues closed till in spec
–        Change voting to yes, no, more work required/send to spec editing team

Regards, Diane
IBM  Emerging Internet Software Standards
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709


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