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Meeting Agenda, 11th September 2012 (REVISED: NEW SURVEY inserted)

From: Michael Pluke <Mike.Pluke@castle-consult.com>
Date: Tue, 11 Sep 2012 04:54:13 -0400
To: "public-wcag2ict-tf@w3.org" <public-wcag2ict-tf@w3.org>
Message-ID: <5735ED0D92A3E6469F161EB41E7C28A81D1BBE878C@MAILR001.mail.lan>
** MEETING TIME

The WCAG2ICT Task Force will meet Tuesday, September 11th, at our regularly scheduled time for 90 minutes:

10a.m. US EDT for 90 Minutes
7:00 AM PDT; 10:00 AM EDT; 14:00 UTC/Z; 3:00 PM BST; 16:00 CET
Please confirm meeting time in your time zone using the Fixed Time Clock<http://timeanddate.com/worldclock/fixedtime.html?iso=20120911T09&p1=24&ah=1&am=30> [1].

** TELECONFERENCE INFO

+1.617.761.6200 (in U.S.)
Conference Code: 2428# (2ICT#)

SIP: zakim@voip.w3.org<mailto:zakim@voip.w3.org%3FSubject=Re%3A%20Meeting%20Agenda%2C%20June%208%2C%202012%26amp;In-Reply-To=%253COF451C3444.CAD9F15D-ON86257A16.004E05BE-86257A16.004E3760%40us.ibm.com%253E%26amp;References=%253COF451C3444.CAD9F15D-ON86257A16.004E05BE-86257A16.004E3760%40us.ibm.com%253E> CODE: 2428# (2ICT#)
Direct SIP: 002119@voip.w3.org<mailto:002119@voip.w3.org%3FSubject=Re%3A%20Meeting%20Agenda%2C%20June%208%2C%202012%26amp;In-Reply-To=%253COF451C3444.CAD9F15D-ON86257A16.004E05BE-86257A16.004E3760%40us.ibm.com%253E%26amp;References=%253COF451C3444.CAD9F15D-ON86257A16.004E05BE-86257A16.004E3760%40us.ibm.com%253E>
(Instructions below for SIP and VoIP in REFERENCES below)
** REVISED AGENDA
agenda+ Proposal from Gregg of how to process comments on July 27, 2012 WCGA2ICT Working Draft<https://sites.google.com/site/wcag2ict/review-process> [2]
agenda+ Survey on Review Process<https://www.w3.org/2002/09/wbs/55145/20120911/results> [3]
agenda+ Decisions on how to proceed with comment processing
agenda+ Survey on 3.2.3 Consistent Navigation<https://www.w3.org/2002/09/wbs/55145/20120910/results> [4]
agenda+ Glossary - Part 4 Survey - "supplemental content"<https://www.w3.org/2002/09/wbs/55145/GLOSSARY4/results#xq10> [5]
agenda+ Action Items<http://www.w3.org/WAI/GL/WCAG2ICT-TF/track/actions/open>, beginning with ACTION-44 [6]
agenda+ Confirm next meeting time; action items;
adjourn

** IRC INFO
IRC server: irc.w3.org, port: 6665, channel: #wcag2ict.
Zakim phone commands: 61# to mute; 60# to unMute; 41# to raise your hand (enter speaking queue); 40# to lower your hand (exit speaking queue). The system acknowledges commands with a three-tone confirmation.
IRC Commands: "zakim, mute me" to mute; "zakim, unmute me" to unMute; "q+" to enter speaking queue; "q-" to exit speaking queue
** REFERENCES
[1] http://timeanddate.com/worldclock/fixedtime.html?iso=20120911T09&p1=24&ah=1&am=30
[2] https://sites.google.com/site/wcag2ict/review-process
[3] https://www.w3.org/2002/09/wbs/55145/20120911/results
[4] https://www.w3.org/2002/09/wbs/55145/20120910/results
[5] https://www.w3.org/2002/09/wbs/55145/GLOSSARY4/results#xq10
[6] http://www.w3.org/WAI/GL/WCAG2ICT-TF/track/actions/open

Previous meeting minutes: http://www.w3.org/2012/09/07-wcag2ict-minutes.html
SIP Instructions: http://www.w3.org/2006/tools/wiki/Zakim-SIP
Additional VoIP tips: http://www.w3.org/2006/tools/wiki/Zakim-SIP-tips
IRC setup, agenda robots, speaker queuing, and posting the log to the web: http://www.w3.org/2001/12/zakim-irc-bot.html
W3C use of IRC: http://www.w3.org/Project/IRC/
Web gateway to IRC in case your network administrators forbid IRC: http://www.w3.org/2001/01/cgi-irc
RRSAgent that captures and posts log with action items: http://www.w3.org/2002/03/RRSAgent
IRC interface to phone bridge manager that maintains speaker and agenda queues: http://www.w3.org/2001/12/zakim-irc-bot

Mike and Andi
WCAG2ICT TF Co-Facilitators
Received on Tuesday, 11 September 2012 08:54:43 GMT

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