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UPDATED agenda: HTML-A11Y Task Force, 03 March at 16:00Z

From: Michael[tm] Smith <mike@w3.org>
Date: Fri, 4 Mar 2011 00:58:13 +0900
To: public-html-a11y@w3.org
Message-ID: <20110303155812.GA1502@sideshowbarker>
** agenda for HTML-A11Y Task Force Telecon 03 March 2011 at 16:00Z for 60 minutes

Meeting: HTML-A11Y telecon
agenda+	identify scribe http://www.w3.org/WAI/PF/HTML/wiki/index.php?title=Scribe_List
agenda+	Reminder: register for f2f meeting: http://www.w3.org/2002/09/wbs/44061/201103_ftf/
agenda+	review ISSUE-129 aria-mapping WG decision: http://lists.w3.org/Archives/Public/public-html/2011Mar/0005.html
agenda+	issue 30 (longdesc) reopened: http://lists.w3.org/Archives/Public/public-html-a11y/2011Mar/0015.html
agenda+	bug 11893 (lexical processing rules for ARIA) question from Hixie http://lists.w3.org/Archives/Public/public-html-a11y/2011Feb/0224.html
agenda+	subteam reports: Canvas; Media; Bug Triage; ARIA Mappings
agenda+	face-to-face agenda planning (details at [1] below)
agenda+	actions review http://www.w3.org/WAI/PF/HTML/track/actions/open

[1] Face-to-face: proposed topics:

  - breakout session for media discussion (logistics to be determined)

  - working session to create content for the HTML 5 ARIA section on
    parsing rules for ARIA markup. (I forget the issue associated with this
    as a result of ARIA entering CR). This should also include a reference
    to the role attribute module (Rich, Cynthia, Steve, and Mike Cooper
    should be present)
  - canvas accessibility: Defining bounding rectangle for fallback content
    to accurately reflect the rendered counterpart on the canvas drawing
    surface (It would help if browser people were here for this discussion)
  - Counter proposal to a11y TF proposal for Issue 131. (if it comes up)
  - ARIA.Next (Do we need one for HTML5? If so, what should it have?)

  - HTML WG process expectations
  - session on characteristics of a good change proposal (tutorial? volunteers?)
  - open issues: media, canvas, longdesc, ARIA integration keyboard access
  - updated review of spec

** Resource: Previous Teleconference Minutes
HTML TF:        http://www.w3.org/2011/02/24-html-a11y-minutes.html
canvas subteam  http://www.w3.org/2011/02/28-html-a11y-minutes.html
bug triage:     [canceled this week]
media subteam:  http://www.w3.org/2011/03/02-html-a11y-minutes.html
** Resource: Key Task Force URIs
Task Force Wiki:	http://www.w3.org/WAI/PF/HTML/wiki/Main_Page
Consensus Procedures:	http://www.w3.org/WAI/PF/HTML/consensus-procedures
Work Statement:		http://www.w3.org/WAI/PF/html-task-force.html

** conference infrastructure access information a.k.a. dial-in  instructions

Reference: http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_273

Dial the Zakim bridge at one of the following three telephone numbers:
+1.617.761.6200 (This is a U.S. number).
+ (This is a French number)
+44.203.318.0479 (This is a UK number)
You should be prompted for a pass code,
this is

IRC: server: irc.w3.org, port: 6665, channel: #html-a11y.

During the conference you can manage your participation with Zakim
commands as follows:
   61# to mute yourself
   60# to unMute yourself
   41# to raise your hand (enter speaking queue)
   40# to lower your hand (exit speaking queue)

The system acknowledges these commands with a rapid, three-tone
confirmation.  Mobile phone users especially should use the mute  
if they don't have a mute function in their phone.  But the hand-raising
function is a good idea for anyone not using IRC.

* IRC access

     There will also be an IRC channel available. The server is  
     the port number is 6665 (note this is not the normal default) and 
the channel is #html-a11y.

* Gregory Rosmaita's scribing and participation tips

For more on the IRC setup and the robots we use for agenda and speaker
queuing and for posting the log to the web, see:

- for RRSAgent, that captures and posts the log with special attention
to action items:

- for Zakim, the IRC interface to the bridge manager, that will
maintain speaker and agenda queues:

- for a Web gateway to IRC you can use if your network administrators  
forbid IRC, see:

- for more on W3C use of IRC see:

Michael[tm] Smith
Received on Thursday, 3 March 2011 15:58:20 UTC

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