Draft minutes of APA call on 2018-09-05

HTML format: https://www.w3.org/2018/09/05-apa-minutes.html
Text format: See below.

Best regards,
Gottfried 

PS: It looks like we missed to record the two review actions for IAN.
Michael, can you add them later?

___________________________________________________

 Prof. Dr. Gottfried Zimmermann
Mobile User Interaction
___________________________________________________

   [1]W3C

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

                               - DRAFT -

     Accessible Platform Architectures Working Group Teleconference

05 Sep 2018

Attendees

   Present
          janina, Léonie, (tink), Irfan_Ali, Becka11y,
          jonny-james, Chris_, MichaelC, gottfried,
          Joanmarie_Diggs, IanPouncey, JF

   Regrets
          Chris, Leonie

   Chair
          janina

   Scribe
          gottfried

Contents

     * [2]Topics
         1. [3]Agenda Review & Announcements
         2. [4]TPAC 2018
            https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2018
         3. [5]CSS Update
         4. [6]new on TR
            http://www.w3.org/TR/tr-status-drafts.html
         5. [7]Actions Checkin (Specs)
            https://www.w3.org/WAI/APA/track/products/8
         6. [8]new on TR
            http://www.w3.org/TR/tr-status-drafts.html
         7. [9]Other Business
     * [10]Summary of Action Items
     * [11]Summary of Resolutions
     __________________________________________________________

   <scribe> scribe: gottfried

Agenda Review & Announcements

TPAC 2018 [12]https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2018

     [12] https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2018

   Janina: Time with web platforms earlier.
   ... Working on setting up poersonalization task force.

   <scribe> ... New drafts are in the pipeline.

   UNKNOWN_SPEAKER: Proposal for math input.

CSS Update

   Ian: Session in CSS wg meeting for accessibility?
   ... Useful would be call for people to get involved in the CSS
   tf.
   ... Could be 1 or 1.5 hours with the wg.

   Janina: Yes, we should have a conversation with CSS and APA.

   Ian: Number of CSS tf still pretty small. Making progress.
   ... Maybe sit down over lunch with people from CSS wg.

   Janina: Better APA session than lunch: lunch can be noisy.
   ... Analysis would be useful: how many things have we raised?
   How many have got a response of any kind?
   ... What are the longer outstanding issues?

   John: I can put out a call for volunteers. What skills are you
   looking for?
   ... There is a real lack of good documentation.

   Ian: Email was sent earlier this year.
   ... Basic is going through CSS modules, identifying a11y
   concerns.

   John: Will try to find people internally.

   Ian: Invite Rossen and Chris Lilley?

   Michael: Rossen is out of scope.

   Ian: Could somebody be co-facilitator?
   ... Will reach out to Chris and Alan.
   ... Hope that we can meet them at TPAC.
   ... Do we have time in the APA agenda?

   Janina: Yes.

   Ian: Better off than last year, but still some way to go.

   Janina: Can you pull together a summary where we are?

   Ian: Yes.

   Janina: If soon, might help to get people into the conversation
   even before TPAC.
   ... Will look at the Sapporo minutes.

   <MichaelC> Sapporo meeting page

   <MichaelC>
   [13]https://www.w3.org/WAI/PF/wiki/Meetings/TPAC2015/APA

     [13] https://www.w3.org/WAI/PF/wiki/Meetings/TPAC2015/APA

   Janina: Lot of discussion about navigation in that meeting.

   <MichaelC> Sapporo day 1:
   [14]https://www.w3.org/2015/10/29-apa-minutes

     [14] https://www.w3.org/2015/10/29-apa-minutes

   <MichaelC> Sapporo day 2:
   [15]https://www.w3.org/2015/10/30-apa-minutes

     [15] https://www.w3.org/2015/10/30-apa-minutes

   Michael: Thu has a CSS topic.

   Janina: Might have been Fri morning in Sapporo.

   Michael: We failed to get a header in the minutes.

   Ian: We have a new person:

   <IanPouncey> Amy Carney

new on TR [16]http://www.w3.org/TR/tr-status-drafts.html

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

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

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

   action-2177?

   <trackbot> action-2177 -- Jason White to Review web
   authentication in response to wide review request -- due
   2018-08-08 -- OPEN

   <trackbot> [18]https://www.w3.org/WAI/APA/track/actions/2177

     [18] https://www.w3.org/WAI/APA/track/actions/2177

   action-2176?

   <trackbot> action-2176 -- Janina Sajka to Review web
   authentication in response to wide review request -- due
   2018-08-08 -- OPEN

   <trackbot> [19]https://www.w3.org/WAI/APA/track/actions/2176

     [19] https://www.w3.org/WAI/APA/track/actions/2176

   Janina: still pending

   action-2174?

   <trackbot> action-2174 -- Janina Sajka to Draft responses to
   page visibility level 2 actions -- due 2018-08-01 -- OPEN

   <trackbot> [20]https://www.w3.org/WAI/APA/track/actions/2174

     [20] https://www.w3.org/WAI/APA/track/actions/2174

   action-2170?

   <trackbot> action-2170 -- Ian Pouncey to Review css fonts
   module level 4 -- due 2018-05-02 -- OPEN

   <trackbot> [21]https://www.w3.org/WAI/APA/track/actions/2170

     [21] https://www.w3.org/WAI/APA/track/actions/2170

   Ian: I need to raise an issue with max. font sizes on this.

   Michael: So keep this open.

   action-2163?

   <trackbot> action-2163 -- Ian Pouncey to Manage review of css
   basic user interface module level 4 -- due 2018-01-10 -- OPEN

   <trackbot> [22]https://www.w3.org/WAI/APA/track/actions/2163

     [22] https://www.w3.org/WAI/APA/track/actions/2163

   Ian: I have reviewed and concur with Leonie's points.
   ... Let's finish the investigation on that.

   Michael: Talking about level 3?
   ... Still need to look at level 4 issues.

   action-2150?

   <trackbot> action-2150 -- Janina Sajka to Review a sample of
   specifications to analyse their security and privacy sections.
   -- due 2017-10-04 -- OPEN

   <trackbot> [23]https://www.w3.org/WAI/APA/track/actions/2150

     [23] https://www.w3.org/WAI/APA/track/actions/2150

   Janina: Should do this before TPAC.

   action-2132?

   <trackbot> action-2132 -- Michael Cooper to Make a fuss about
   algorithmic specs -- due 2017-05-24 -- OPEN

   <trackbot> [24]https://www.w3.org/WAI/APA/track/actions/2132

     [24] https://www.w3.org/WAI/APA/track/actions/2132

   Michael: I have done some fuss about it - not sure what more to
   do.

   Janina: Maybe share with horizontal review groups?
   ... Example of why we need some help to better support our
   review work.
   ... Assume that they have the same issue.

   Michael: Could say: Prioritize developers over other readers?

   Janina: They should explain what they do in clear technical
   English, not just in specification.

   <MichaelC> close action-2132

   <trackbot> Closed action-2132.

   Michael: Action is ongoing through horizontal work.

   action-2117?

   <trackbot> action-2117 -- Janina Sajka to Check our checklist
   list against ISO/IEC 30071-1 -- due 2017-03-08 -- OPEN

   <trackbot> [25]https://www.w3.org/WAI/APA/track/actions/2117

     [25] https://www.w3.org/WAI/APA/track/actions/2117

   Gottfried: This standard is now under FDIS vote. It is about
   organizations making their processes so that their products
   will be accessible.

   <MichaelC> close action-2117

   <trackbot> Closed action-2117.

   Janina: I think we can drop it.

   action-2071?

   <trackbot> action-2071 -- Shane McCarron to Notify apa and aria
   editors and possibly wai-ig about adding A11Y checking to the
   respec linting capability -- due 2016-07-20 -- OPEN

   <trackbot> [26]https://www.w3.org/WAI/APA/track/actions/2071

     [26] https://www.w3.org/WAI/APA/track/actions/2071

   <MichaelC> close action-2071

   <trackbot> Closed action-2071.

   action-2613?

   <trackbot> Sorry, but action-2613 does not exist.

   <MichaelC> close action-1613

   <trackbot> Closed action-1613.

   action-1613?

   <trackbot> action-1613 -- Michael Cooper to Send starter
   discussion to pf editors about w3c echidna -- due 2015-04-08 --
   CLOSED

   <trackbot> [27]https://www.w3.org/WAI/APA/track/actions/1613

     [27] https://www.w3.org/WAI/APA/track/actions/1613

   Michael: Too much time needed.

   <MichaelC> close action-1499

   <trackbot> Closed action-1499.

   action-1499?

   <trackbot> action-1499 -- Michael Cooper to Document process to
   ensure edits across specs kept in sync via action trading --
   due 2014-08-27 -- CLOSED

   <trackbot> [28]https://www.w3.org/WAI/APA/track/actions/1499

     [28] https://www.w3.org/WAI/APA/track/actions/1499

   action-1438?

   <trackbot> action-1438 -- Michael Cooper to Set up auto publish
   to GH Pages for editors' drafts [29]https://pages.github.com --
   due 2014-10-15 -- OPEN

     [29] https://pages.github.com/

   <trackbot> [30]https://www.w3.org/WAI/APA/track/actions/1438

     [30] https://www.w3.org/WAI/APA/track/actions/1438

   Michael: Did it

   <MichaelC> close action-1438

   <trackbot> Closed action-1438.

   action-1176?

   <trackbot> action-1176 -- Michael Cooper to Look into a bot to
   count how busy various mailing lists are, so we can determine
   which groups are being active and need a closer look -- due
   2013-03-19 -- OPEN

   <trackbot> [31]https://www.w3.org/WAI/APA/track/actions/1176

     [31] https://www.w3.org/WAI/APA/track/actions/1176

   Janina: Could be useful, especially for community group.

   <MichaelC> close action-1120

   <trackbot> Closed action-1120.

   action-1120?

   <trackbot> action-1120 -- Michael Cooper to Get spec sanity
   check generator to handle required states and properties, not
   just supported, and ideally same for UML model -- due
   2012-11-01 -- CLOSED

   <trackbot> [32]https://www.w3.org/WAI/APA/track/actions/1120

     [32] https://www.w3.org/WAI/APA/track/actions/1120

   action-934?

   <trackbot> action-934 -- Michael Cooper to Create a PFWG Gantt
   chart for ARIA 1.0, ARIA 1.1, Indie UI -- due 2012-02-17 --
   OPEN

   <trackbot> [33]https://www.w3.org/WAI/APA/track/actions/934

     [33] https://www.w3.org/WAI/APA/track/actions/934

   <MichaelC> close action-934

   <trackbot> Closed action-934.

   action-930?

   <trackbot> action-930 -- Janina Sajka to Get PFWG to work on
   requirements for the various CSS positioning modules -- due
   2012-01-30 -- OPEN

   <trackbot> [34]https://www.w3.org/WAI/APA/track/actions/930

     [34] https://www.w3.org/WAI/APA/track/actions/930

   Michael: OBE?

   Ian: It is subsumed.
   ... by general work on implications on positioning.

   action-929?

   <trackbot> action-929 -- Janina Sajka to Get PF to identify
   user preferences against which CSS might want to run media
   queries for personalization -- due 2012-01-30 -- OPEN

   <trackbot> [35]https://www.w3.org/WAI/APA/track/actions/929

     [35] https://www.w3.org/WAI/APA/track/actions/929

   <MichaelC> close action-930

   <trackbot> Closed action-930.

   <MichaelC> close action-929

   <trackbot> Closed action-929.

   action-788?

   <trackbot> action-788 -- Michael Cooper to tracker forms (new
   action and new issue) should be made accessible; label form
   elements -- due 2012-03-15 -- OPEN

   <trackbot> [36]https://www.w3.org/WAI/APA/track/actions/788

     [36] https://www.w3.org/WAI/APA/track/actions/788

   <MichaelC> close action-309

   <trackbot> Closed action-309.

   action-309?

   <trackbot> action-309 -- Michael Cooper to Create an automated
   index of meeting minutes, in hopes search engines can therefore
   find an make searchable -- due 2012-04-01 -- CLOSED

   <trackbot> [37]https://www.w3.org/WAI/APA/track/actions/309

     [37] https://www.w3.org/WAI/APA/track/actions/309

   Janina: Now that are minutes are public, we can just use
   Google.
   ... Talking about RQTF. Knowledge domain is interesting.
   ... Voice map expressions.
   ... CAPTCHA doc is moving forward.
   ... Working on comments. Expecting another publication before
   tpac.

new on TR [38]http://www.w3.org/TR/tr-status-drafts.html

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

   <MichaelC> [39]CSS Cascading and Inheritance Level 4

     [39] https://www.w3.org/TR/css-cascade-4/

   Michael: We have a note on cascading level 3. Do we need to
   review level 4?

   Ian: I can review if needed.

   <MichaelC> [40]CSS Display Module Level 3

     [40] https://www.w3.org/TR/css-display-3/

   Michael: Went to CR at end of Aug. Urgent now if we have
   comments.

   Ian: Will review.

Other Business

   Janina: Adjourned.
   ... Back next week.

   rsagent, draft minutes

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


    Minutes formatted by David Booth's [41]scribe.perl version
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    $Date: 2018/09/05 16:44:44 $
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Scribe.perl diagnostic output

   [Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.152  of Date: 2017/02/06 11:04:15
Check for newer version at [43]http://dev.w3.org/cvsweb/~checkout~/2002/
scribe/

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Guessing input format: Irssi_ISO8601_Log_Text_Format (score 1.00)

Succeeded: s/Rosson/Rossen/g
Succeeded: s/Lilly/Lilley/
Default Present: janina, Léonie, (tink), Irfan_Ali, Becka11y, jonny-jame
s, Chris_, MichaelC, gottfried, Joanmarie_Diggs, IanPouncey, JF
Present: janina Léonie (tink) Irfan_Ali Becka11y jonny-james Chris_ Mich
aelC gottfried Joanmarie_Diggs IanPouncey JF
Regrets: Chris Leonie
Found Scribe: gottfried
Inferring ScribeNick: gottfried
Found Date: 05 Sep 2018
People with action items:

WARNING: IRC log location not specified!  (You can ignore this
warning if you do not want the generated minutes to contain
a link to the original IRC log.)



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Received on Wednesday, 5 September 2018 16:47:30 UTC