- From: Matthew Atkinson <matkinson@tpgi.com>
- Date: Fri, 26 Aug 2022 10:38:48 +0000
- To: Accessible Platform Architectures Working Group <public-apa@w3.org>
Hi all, Minutes from this week's call can be found at https://www.w3.org/2022/08/24-apa-minutes.html and are repeated below for convenience of searching. Thanks to Irfan for scribing. Best regards, Matthew – DRAFT – Accessible Platform Architectures Working Group Teleconference 24 August 2022 [2]IRC log. [2] https://www.w3.org/2022/08/24-apa-irc Attendees Present alii, Fredrik, janina, Joshue108, Matthew_Atkinson, mike_beganyi, Roy Regrets - Chair Matthew_Atkinson Scribe alii, Irfan Ali Contents 1. [3]Agenda Review & Announcements 1. [4]CSS CfC 2. [5]WCAG CfC 3. [6]Adapt CR 2. [7]New Charters Review https://github.com/w3c/strategy/ issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+ requested%22 3. [8]A11y Review Comment Tracker https://w3c.github.io/ horizontal-issue-tracker/?repo=w3c/a11y-review 4. [9]new on TR http://www.w3.org/TR/tr-status-drafts.html 5. [10]Dangling Spec Review Cleanup: https://www.w3.org/WAI/ APA/wiki/Category:Spec_Review_Assigned 6. [11]APA Review of Draft AGWG Charter https:// raw.githack.com/w3c/wcag/charter-2022/charter.html 7. [12]TPAC22 https://www.w3.org/WAI/APA/wiki/Meetings/ TPAC_2022 8. [13]APA Review of Draft AGWG Charter https:// raw.githack.com/w3c/wcag/charter-2022/charter.html 9. [14]TPAC22 https://www.w3.org/WAI/APA/wiki/Meetings/ TPAC_2022 10. [15]Summary of resolutions Meeting minutes Agenda Review & Announcements CSS CfC Matthew_Atkinson: call for consensus in progress <Matthew_Atkinson> [16]https://lists.w3.org/Archives/Public/ public-apa-admin/2022Aug/0021.html [16] https://lists.w3.org/Archives/Public/public-apa-admin/2022Aug/0021.html Matthew_Atkinson: it is only open until end of the day. please vote WCAG CfC <Matthew_Atkinson> [17]https://lists.w3.org/Archives/Public/ public-apa-admin/2022Aug/0023.html [17] https://lists.w3.org/Archives/Public/public-apa-admin/2022Aug/0023.html Matthew_Atkinson: we have 2.2 CI horizontal review, CFC. this one will also open until end of the day. janina: I will take a second look on the content. janina: we may need to re-run for the CFC if we need to make any content change Adapt CR Matthew_Atkinson: Janina can go in the details about the process. Matthew_Atkinson: we have a conformance section in specs of dos and donts. we have a CFC for the people to adapt the changes. janina: this requires documents consensus. I expect that pull requests will be merged soon so that we can send a CFC <Roy> [18]https://w3c.github.io/adapt/content/#conformance [18] https://w3c.github.io/adapt/content/#conformance Roy: I have reviewed two pull requests and merged it already. Roy: janina can use the conformance section to review Roy: there is a link in the implementation report. I will fix all of the issues and merge it into the pull request New Charters Review [19]https://github.com/w3c/strategy/ issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%2 2 [19] https://github.com/w3c/strategy/issues?q=is:issue+is:open+label:"Horizontal+review+requested" A11y Review Comment Tracker [20]https://w3c.github.io/ horizontal-issue-tracker/?repo=w3c/a11y-review [20] https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review new on TR [21]http://www.w3.org/TR/tr-status-drafts.html [21] http://www.w3.org/TR/tr-status-drafts.html Dangling Spec Review Cleanup: [22]https://www.w3.org/WAI/APA/wiki/ Category:Spec_Review_Assigned [22] https://www.w3.org/WAI/APA/wiki/Category:Spec_Review_Assigned APA Review of Draft AGWG Charter [23]https://raw.githack.com/w3c/wcag/ charter-2022/charter.html [23] https://raw.githack.com/w3c/wcag/charter-2022/charter.html Matthew_Atkinson: we need to address this. we mentioned about it last week. we want to get feedback form the people Matthew_Atkinson: this is about formatting on all charters Matthew_Atkinson: thats going to be addressed separately. should concentrate if we have any question on the content. if anyone has any questions/concerns on this proposed charter, please let us know janina: we should give a chance people to read it janina: there was an assumption built to the charter. it assumes that 2.2 went to the CR which becomes the w3 recommendations janina: it talks about working on 3.0 which seems it all about. we are only 2 weeks away from TPAC and we still do not have CR ready. janina: publishing 2.2 in CR doesn't mean we are done. janina: I think we should split the advisory group into two part. one can work on 2.2 and other can focus on 3.0 Matthew_Atkinson: wonder if we are practicing section 4 success criteria Matthew_Atkinson: this section doesn't make any sense in reality janina: APA agrees that WCAG is important and 2.2 and 3.0 should be allowed to continue unimpeded we want to see 2.2. and 3.0 move forward DRAFT RESOLUTION: APA confirms it considers both WCAG 2.2 and WCAG 3 important for accessibility and wishes to say each of them proceed unimpeded. <janina> +1 +1 <mike_beganyi> +1 <Matthew_Atkinson> +1 <Fredrik> +1 janina: W3 policy requires disclosure on intellectual properly and that has to happen during CR. janina: advisory committee takes 30 days to approve the proposed recommendations. Matthew_Atkinson: do you think there ar any other option to extended existing charter or rewrite it. janina: there should be two groups janina: they could take the charter from 2018 and change the date. Matthew_Atkinson: extend the current charter or split the group? janina: lets assume one year extension. at that point if it still has not happened, what are we going to do? Matthew_Atkinson: another option (arising from group discussion) is not going for 2.2 TPAC22 [24]https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2022 [24] https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2022 APA Review of Draft AGWG Charter [25]https://raw.githack.com/w3c/wcag/ charter-2022/charter.html [25] https://raw.githack.com/w3c/wcag/charter-2022/charter.html <janina> +1 to current draft charter not meaningful Matthew_Atkinson: who agrees that current charter is not meaningful? +1 <janina> +1 <mike_beganyi> +1 <Fredrik> +1 <Matthew_Atkinson> +1 Matthew_Atkinson: where do you think we should go with this? <janina> DRAFT RESOLUTION: Current draft charter on github is not meaningful path forward <janina> +1 +1 <Matthew_Atkinson> +1 <mike_beganyi> +1 <Fredrik> +1 RESOLUTION: Current draft charter on github is not meaningful path forward RESOLUTION: APA confirms it considers both WCAG 2.2 and WCAG 3 important for accessibility and wishes to say each of them proceed unimpeded. TPAC22 [26]https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2022 [26] https://www.w3.org/WAI/APA/wiki/Meetings/TPAC_2022 Matthew_Atkinson: we have scheduled 7 meetings and expecting more to follow <Matthew_Atkinson> [27]https://www.w3.org/2022/09/TPAC/ venue.html [27] https://www.w3.org/2022/09/TPAC/venue.html Summary of resolutions 1. [28]Current draft charter on github is not meaningful path forward 2. [29]APA confirms it considers both WCAG 2.2 and WCAG 3 important for accessibility and wishes to say each of them proceed unimpeded. Minutes manually created (not a transcript), formatted by [30]scribe.perl version 192 (Tue Jun 28 16:55:30 2022 UTC). [30] https://w3c.github.io/scribe2/scribedoc.html -- Matthew Tylee Atkinson (he/him) -- Principal Accessibility Engineer TPG Interactive https://www.tpgi.com A Vispero Company https://www.vispero.com -- This message is intended to be confidential and may be legally privileged. It is intended solely for the addressee. 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Received on Friday, 26 August 2022 10:39:06 UTC