Subject: [Rfced-future] Minutes from last week's meeting

From: Eliot Lear <[email-masked]>
Date: Thu, 15 Apr 2021 08:01:56 +0200

Minutes of the RFC Editor Future Development Program
April 6th 2021

The chairs brought the meeting to order, reintroduced themselves, reviewed the Note Well, and agenda bashed.  There as no bashing.

Agenda Item 1

Review and discuss merged proposals as the basis for a first draft.  Eliot put forth the model that this would need to be rough consensus to change the text that is currently in a consensus check.  There was strong objection to this proposal, and a lengthy discussion ensued.  At the end of the day, the work will be processed as follows:

People can create issues, and there must be rough consensus before those issues (and the document) close.
The chairs will outline in a separate message how to open issues.

Going forward, the group agreed that the deadline for the first tranche of issues should be one month after the close of last call on the base text.  We will set our next meeting for sometime after that deadline.

There was a brief introduction of the new draft that Peter Saint-Andre posted just before the meeting.  People should review this draft, which we will shortly issue a call for adoption.

Eliot mentioned that the chairs need to scrub the issues list, and will do so, with an indication of their view on this list.

Next meeting is TBD, as discussed.  Look for a doodle soon.