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Agenda: HTML-A11Y Task Force on 19 May at 15:00Z for 60 minutes

From: Janina Sajka <janina@rednote.net>
Date: Wed, 18 May 2011 15:41:41 +0000
To: HTML Accessibility Task Force <public-html-a11y@w3.org>
Message-ID: <20110518154140.GD19922@opera.rednote.net>
* Time of day conversions

You can check for the correct time of this meeting in your time zone
using the Fixed Time Clock at:

http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=19&year=2011&hour=11&min=0&sec=0&p1=43

SPECIAL NOTE: Please note the new Zakim facilities announced below. We
will discuss the new SIP option in a forthcoming call.
 
** preliminary agenda for HTML-A11Y Task Force Telecon 12 May 2011 at 15:00Z for 60 minutes

Meeting: HTML-A11Y telecon
Chair: Janina_Sajka
Scribe: Steve_Faulkner
agenda: this
agenda+	Forwarded Text Subteam Issues (See Below)
agenda+ HTML 5 Last Call WBS http://www.w3.org/2002/09/wbs/40318/html5-last-call-poll/
agenda+	Subteam Reports: Media; Canvas; Bug Triage
agenda+ Actions Review http://www.w3.org/WAI/PF/HTML/track/actions/open
agenda+	Other Business
agenda+ Identify Scribe for 26 May http://www.w3.org/WAI/PF/HTML/wiki/index.php?title=Scribe_List
agenda+ be done

+++Forwarded Text Subteam Issues ---

We have been requested to confirm the consensus on longdesc reached at
the Text Subteam teleconference this past Monday, 17 May.

http://www.w3.org/2011/05/16-text-minutes.html

We are further requested to confirm the Task Force consensus according
to the published Consensus Procedures document at:

http://www.w3.org/WAI/PF/HTML/consensus-procedures.html

Therefore, we will test for consensus on both resolutions approved by
the Text Subteam during our regular Task Force teleconference this
coming Thursday, 19 May.

If the consensus reached at the Text Subteam is confirmed during the
Thursday meeting, we will further open a WBS survey for three working
days beginning Thursday as provided for in the Consensus Procedures
document.

We will vote on each resolution separately, just as was done in the Text
Subteam, so that it is possible to approve either, neither, or both. The
two resolutions are:

RESOLUTION:
	The Task Force supports the Issue 30 Change Proposal at:
	http://www.w3.org/html/wg/wiki/ChangeProposals/InstateLongdesc

RESOLUTION:
	The Task Force supports a Formal Objection escalation should it 
appear that HTML last call is to be published without the longdesc as 
in our supported proposal

** Resource: Previous Teleconference Minutes
HTML TF:        http://www.w3.org/2011/05/12-html-a11y-minutes.html
Canvas Subteam: http://www.w3.org/2011/04/04-html-a11y-minutes.html
Media Subteam:  http://www.w3.org/2011/05/11-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

2011-05-19, 15:00Z (for 60 minutes)
Dial the Zakim bridge using either SIP or the PSTN.
PSTN: +1.617.761.6200 (This is a U.S. number).
SIP: zakim@voip.w3.org
You should be prompted for a pass code,
This is
2119#
(a11y#)

Alternatively, bypass the Zakim prompts and SIP directly into our
teleconference.
SIP: 002119@voip.w3.org

> Instructions for how to connect using SIP:
http://www.w3.org/2006/tools/wiki/Zakim-SIP
Place for users to contribute additional VoIP tips.
http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips
 
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  
function
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  
irc.w3.org,
     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
http://www.w3.org/WAI/PF/wiki/Teleconference_cheat_sheet

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:
http://www.w3.org/2002/03/RRSAgent

- for Zakim, the IRC interface to the bridge manager, that will
maintain speaker and agenda queues:
http://www.w3.org/2001/12/zakim-irc-bot

- for a Web gateway to IRC you can use if your network administrators  
forbid IRC, see:
http://www.w3.org/2001/01/cgi-irc

- for more on W3C use of IRC see:
http://www.w3.org/Project/IRC/

-- 

Janina Sajka,	Phone:	+1.202.595.7777;
		sip:janina@CapitalAccessibility.Com
Partner, Capital Accessibility LLC	http://CapitalAccessibility.Com

Marketing the Owasys 22C talking screenless cell phone in the U.S. and Canada
Learn more at http://ScreenlessPhone.Com

Chair, Open Accessibility	janina@a11y.org	
Linux Foundation		http://a11y.org

Chair, Protocols & Formats
Web Accessibility Initiative	http://www.w3.org/wai/pf
World Wide Web Consortium (W3C)
Received on Wednesday, 18 May 2011 15:42:03 GMT

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