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Extract from Minutes for Wednesday 7 August PF Telecon

From: Janina Sajka <janina@rednote.net>
Date: Wed, 7 Aug 2013 16:15:06 -0400
To: W3C WAI Protocols & Formats <public-pfwg@w3.org>
Message-ID: <20130807201506.GD7588@concerto.rednote.net>
The following is an extract, posted here for public reference, from the
member confidential minutes of the PFWG teleconference on 7 August 2013.

https://www.w3.org/2013/08/07-pf-minutes.html#item08

>    W3C
> 
>                                                                                    - DRAFT -
> 
>                                                               Protocols and Formats Working Group Teleconference
>                                                                                   07 Aug 2013
> 
> Attendees
> 
>    Present
>           janina, Michael_Cooper, Rich, James_Nurthen, Cynthia_Shelly, Tim_Boland
> 
>    Regrets
>           Shane_McCarron
> 
>    Chair
>           Janina Sajka
> 
>    Scribe
>           cyns
> 
> Contents
> 
>      * Topics
>          8. HTML-A11Y Task Force CFC http://lists.w3.org/Archives/Public/public-pfwg/2013Aug/0011.html
>      _________________________________________________________________________________________________________________________________________________________________
> HTML-A11Y Task Force CFC http://lists.w3.org/Archives/Public/public-pfwg/2013Aug/0011.html
> 
>    cs: no teleconference resolutions?
> 
>    js: might be good to define the role of telecon in the process
> 
>    cs: do minutes count as having spoken up?
> 
>    js: any objection to sending this feedback?
> 
>    no one spoke up?
> 
>    js: there is a new draft work statement and concesus procedures doc for html-a11y. it says nothing about how telecons are part of that.
>    ... is pf happy with telecons not being discussed in decision processes?
> 
>    mc: I think it was left out becuase it doesn't have a formal role
> 
>    js: suggest we object and ask them to fix that.
> 
>    cs: if one has an objection and say it in a meeting, does it count? Or does one need to also send an email?
>    ... whichever way it goes, it needs to be explicit, because the two wg involved in this tf have different assumptins
> 
>    js: will communicate back this feedback
> 

-- 

Janina Sajka,	Phone:	+1.443.300.2200
			sip:janina@asterisk.rednote.net
		Email:	janina@rednote.net

Linux Foundation Fellow
Executive Chair, Accessibility Workgroup:	http://a11y.org

The World Wide Web Consortium (W3C), Web Accessibility Initiative (WAI)
Chair,	Protocols & Formats	http://www.w3.org/wai/pf
	Indie UI			http://www.w3.org/WAI/IndieUI/
Received on Wednesday, 7 August 2013 20:15:28 UTC

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