Draft APA minutes of 2018-01-10

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Summary of Action Items
[NEW] ACTION: cooper to ping review of Web Annotation Extensions for Web
Publications - due 6 months

Best regards,
Gottfried 
___________________________________________________

 Prof. Dr. Gottfried Zimmermann
Mobile User Interaction
___________________________________________________

   [1]W3C

      [1] http://www.w3.org/

     Accessible Platform Architectures Working Group Teleconference

10 Jan 2018

   [2]Agenda

      [2] https://lists.w3.org/Archives/Public/public-apa/2018Jan/0011.html

Attendees

   Present
          gottfried

   Regrets
          Léonie, JF

   Chair
          SV_MEETING_CHAIR

   Scribe
          gottfried

Contents

     * [3]Topics
         1. [4]preview agenda with items from two minutes
         2. [5]CSS A11y TF
         3. [6]Actions Checkin (Specs)
            https://www.w3.org/WAI/APA/track/products/8
         4. [7]new on TR
            http://www.w3.org/TR/tr-status-drafts.html
         5. [8]APA and W3C Verticals -- Leonie
         6. [9]Charter Renewal
     * [10]Summary of Action Items
     * [11]Summary of Resolutions
     __________________________________________________________

preview agenda with items from two minutes

   <scribe> scribe: gottfried

CSS A11y TF

   Michael: Neither Ian nor Janina are here - nothing to discuss.

Actions Checkin (Specs)
[12]https://www.w3.org/WAI/APA/track/products/8

     [12] https://www.w3.org/WAI/APA/track/products/8

   action-2123?

   <trackbot> action-2123 -- Ted Drake to Triage changelog of dom
   4.1
   [13]https://www.w3.org/tr/dom41/#historical-changes-fpwd-dom4 -
   note stuff on mutation -- due 2017-04-19 -- OPEN

     [13] https://www.w3.org/tr/dom41/#historical-changes-fpwd-dom4

   <trackbot> [14]http://www.w3.org/WAI/APA/track/actions/2123

     [14] http://www.w3.org/WAI/APA/track/actions/2123

   Ted: Started - hope to finish soon.

   <MichaelC> action-2123 due 2 weeks

   <trackbot> Set action-2123 Triage changelog of dom 4.1
   [15]https://www.w3.org/tr/dom41/#historical-changes-fpwd-dom4 -
   note stuff on mutation due date to 2018-01-24.

     [15] https://www.w3.org/tr/dom41/#historical-changes-fpwd-dom4

   action-2152?

   <trackbot> action-2152 -- Gottfried Zimmermann to Review ttml
   profiles for internet media subtitles and captions 1.1
   [16]https://www.w3.org/tr/ttml-imsc1.1/ -- due 2017-11-15 --
   PENDINGREVIEW

     [16] https://www.w3.org/tr/ttml-imsc1.1/

   <trackbot> [17]http://www.w3.org/WAI/APA/track/actions/2152

     [17] http://www.w3.org/WAI/APA/track/actions/2152

   Michael: I need to ping Janina on that.

   action-2052?

   <trackbot> action-2052 -- Becky Gibson to Review
   [18]https://www.w3.org/tr/shadow-dom/ shadow dom -- due
   2017-02-01 -- OPEN

     [18] https://www.w3.org/tr/shadow-dom/

   <trackbot> [19]http://www.w3.org/WAI/APA/track/actions/2052

     [19] http://www.w3.org/WAI/APA/track/actions/2052

   <MichaelC> action-2052 due 4 weeks

   <trackbot> Set action-2052 Review
   [20]https://www.w3.org/tr/shadow-dom/ shadow dom due date to
   2018-02-07.

     [20] https://www.w3.org/tr/shadow-dom/

new on TR [21]http://www.w3.org/TR/tr-status-drafts.html

     [21] http://www.w3.org/TR/tr-status-drafts.html

   Michael: Skipping CSS specs - wait until Ian is here.

   <MichaelC> [22]Packaged Web Publications

     [22] https://www.w3.org/TR/pwpub/

   Michael: We said we don't need review for packaging format. So
   here neither?

   Janina: Don't need to review this.

   Michael: HTML 5.3 - wait for Leonie

   <MichaelC> [23]ODRL Information Model 2.2

     [23] https://www.w3.org/TR/odrl-model/

   Janina: Used for DAISY already. Don't expect any issues.
   ... Has been used since the late 90s.
   ... We managed to settle on how to do DRM if people want

   Michael: Previously, we said we need to make sure DPUB knows
   about this.
   ... Marking as not needed.

   <MichaelC> [24]Web Annotation Extensions for Web Publications

     [24] https://www.w3.org/TR/wpub-ann/

   Michael: They don't take over annotations - just extending for
   publishing
   ... Web Annotation Data Model went to REC

   Janina: I trust publishing. But wouldn't hurt to look at it at
   some point - too much right now.
   ... Defer 6 months

   <MichaelC> ACTION: cooper to ping review of Web Annotation
   Extensions for Web Publications - due 6 months

   <trackbot> Created ACTION-2165 - Ping review of web annotation
   extensions for web publications [on Michael Cooper - due
   2018-07-10].

   <MichaelC> action-2165: [25]https://www.w3.org/TR/wpub-ann/

     [25] https://www.w3.org/TR/wpub-ann/

   <trackbot> Notes added to action-2165 Ping review of web
   annotation extensions for web publications.

   <MichaelC> action-2165:
   [26]https://www.w3.org/WAI/APA/wiki/Web_Annotation_Extensions_f
   or_Web_Publications

     [26]
https://www.w3.org/WAI/APA/wiki/Web_Annotation_Extensions_for_Web_Publicatio
ns

   <trackbot> Notes added to action-2165 Ping review of web
   annotation extensions for web publications.

APA and W3C Verticals -- Leonie

   Janina: Leonie is going to lead this discussion. Talking about
   stacks and people to become involved in.

   Michael: Leonie was interested in WebVR, CSS (we already have a
   TF for that)
   ... We might want to set up user requirements files for these
   verticals.

   Janina: Authenticaion, payment, automotive, media
   ... Media is probably going to work via publishing - Community
   Group

   Michael: Should we add AI to the list?

   Janina: List as candidate in new charter draft?
   ... Idea would be interop across platforms.

   Michael: Address a11y problems in AI applications.

   Janina: And Web of Things

   Michael: Graphics, and more in relation with other groups, e.g.
   i18n
   ... architecture, a11y technical coordination
   ... We should play a role that multiple guidelines are aligned
   ... APA might want to become more active on this

   Janina: We have a number of APA people who are active in WCAG
   ... So we should be able to do that.

   Michael: Topic personalization needs to be monitored and
   coordinated with other topics
   ... Make sure we are all working on a common solution

   Becky: Also AR?

   Michael: I believe there is or was a workshop on it
   ... Worth tracking

   Janina: Probably being folded into VR

   Michael: Could be, but AR has additional challenges of
   interfering with the real world.

   Gottfried: Smart cities & smart homes

   Michael: Those are probably subcategories
   ... In automotive it is about Web of Things in a car.
   ... Janina, what else did you want to talk about here?
   ... Anybody interested in being involved in these topics?

   Becky: smart cities

   Gottfried: e-learning - i am involved in the CG

   Michael: Overlaps a bit with publishing
   ... E-learning is the prime reason why publishing is interested
   in a11y

   Gottfried: Also interested in Web of Things, smarthomes, smart
   cities - but depends on time

   Michael: People can help to build groups and draw other people
   in

   Becky: Put me down for AR - but limited time

   Michael: Ian on CSS

   Janina: Me on payments

   Ted: Me on payments also

   Michael: For media: John and Janina
   ... Automotive: Janina
   ... Publishing: Gottfried in e-Learning, but we might want
   another driver for publishing

   Becky: I have experience on Readium

   Janina: Jason for authentication

   Michael: Judy for AI?

   Janina: Okay
   ... SVG is active again

   Michael: Need a coordination session for graphics

   Janina: Suggest Amelia

   Michael: Now i have a name for each of the verticals.

Charter Renewal

   Janina: Say something about verticals. Some will be active,
   some be pending.
   ... Other than that, i don't think we want to change anything
   else.
   ... Spec reviews will still be our main work.

   Michael: Structure so that we don't need to deliver on all
   verticals.

   Janina: Yes, that would be too ambitious.

   Michael: Some might need to be refined.
   ... Spec review documents - not sure

   Janina: A11y impact statements should be included.

   Michael: Need to review our dependencies
   ... Move XTECH

   Janina: Review consensus and review policy. But don't think we
   need to change anything.

   Michael: No major issues yet - but may be due to small group
   ... Some people say cfc must be open for a week, other only 48
   hours
   ... Compromise might be that it should be in the range of 48h -
   1 week

   Janina: Usually we make the cfc for 48 hours, even though the
   date may be a week away

   Michael: In WCAG, sometimes people may record objections, but
   the chair may overrule.
   ... APA policy allows for that as well, but we are more
   cautious.
   ... Need to think about the license for our publications.
   ... Document license
   ... Software & document license for code samples.
   ... If we only do non-normative things, we may not need a hard
   copyright
   ... But we have to state our license preference in the charter

   Janina: Need to discuss this and come to an agreement

   Michael: My personal opinion is that non-normative things
   should be under software & doc license. But normative things
   should be under doc license.
   ... Half-completed draft by me

   Becky: Link to it?

   Michael: The link is in the charter.
   ... Later content is in the checklist
   ... Need to do a redirect
   ... Emphasis on verticals is a new thing for the charter

   Janina: It will be useful to get people involved
   ... We got good support by HTML5 on user a11y requirements
   ... Publishing needs - non-temporal document as master source

Summary of Action Items

   [NEW] ACTION: cooper to ping review of Web Annotation
   Extensions for Web Publications - due 6 months

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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Default Present: gottfried
Present: gottfried

WARNING: Fewer than 3 people found for Present list!

Regrets: Léonie JF
Found Scribe: gottfried
Inferring ScribeNick: gottfried
Agenda: [30]https://lists.w3.org/Archives/Public/public-apa/2018Jan/0011
.html

     [30] https://lists.w3.org/Archives/Public/public-apa/2018Jan/0011.html

WARNING: No meeting chair found!
You should specify the meeting chair like this:
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Found Date: 10 Jan 2018
People with action items: cooper

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Received on Wednesday, 10 January 2018 18:04:33 UTC