- From: Matthew Atkinson <matkinson@tpgi.com>
- Date: Wed, 1 Feb 2023 15:43:31 +0000
- To: Janina Sajka <janina@rednote.net>, W3C WAI Accessible Platform Architectures <public-apa@w3.org>
Hi all, Minutes for today can be found at https://www.w3.org/2023/02/01-apa-minutes.html and below in plain text. Best regards, Matthew – DRAFT – Accessible Platform Architectures (APA) Weekly Teleconference 01 February 2023 [2]IRC log. [2] https://www.w3.org/2023/02/01-apa-irc Attendees Present Fazio, Fredrik, janina, matatk, mike_beganyi, PaulG, Roy Regrets Alisa, Gottfried, Niklas Chair Janina Scribe matatk, mike_beganyi Contents 1. [3]Agenda Review & Announcements 2. [4]Open CfC Elevating Maturity Model to Task Force httpS:// www.w3.org/WAI/APA/task-forces/maturity-model/ work-statementtatus 3. [5]APA Rechartering: Ready for CfC? https://github.com/w3c/ apa/blob/charter-2023/charter.html 4. [6]New Charters Review https://github.com/w3c/strategy/ issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+ requested%22 5. [7]Explicit Review Requests https://github.com/w3c/ a11y-request/issues 1. [8]Web Content Accessibility Guidelines (WCAG) 2.2 2. [9]RDF Dataset Canonicalization 6. [10]A11y Review Comment Tracker https://w3c.github.io/ horizontal-issue-tracker/?repo=w3c/a11y-review 7. [11]new on TR http://www.w3.org/TR/tr-status-drafts.html 8. [12]CSS Update (Paul) https://github.com/w3c/css-a11y/ issues 9. [13]Actions Checkin (Specs) https://www.w3.org/WAI/APA/ track/actions/open 10. [14]Task Force & Deliverables Updates 11. [15]Other Business 12. [16]be done 13. [17]Summary of resolutions Meeting minutes Agenda Review & Announcements janina: standard agendum plus new item. no specific announcements on the agenda Open CfC Elevating Maturity Model to Task Force [18]httpS:// www.w3.org/WAI/APA/task-forces/maturity-model/work-statementtatus [18] https://www.w3.org/WAI/APA/task-forces/maturity-model/work-statementtatus <Roy> [19]https://www.w3.org/WAI/APA/task-forces/ maturity-model/work-statement [19] https://www.w3.org/WAI/APA/task-forces/maturity-model/work-statement <Fazio> I'm here to answer questions janina: reminder that the CFC, proposes subgroup of maturity model and making them their own TF. a lot of votes have come in but please get votes in. CFC closes at midnight Boston time Friday Fazio: do we want to bring up questions about equity janina: discussed last week. thought equity questions were about the maturity model itslef and not the work statement Fazio: that's correct, Janina janina: if there are ways to scope in something we aren't currently in a11y, or scope in technology that we're not seeing as being web driven, then yes we should revisit the scope APA Rechartering: Ready for CfC? [20]https://github.com/w3c/apa/blob/ charter-2023/charter.html [20] https://github.com/w3c/apa/blob/charter-2023/charter.html janina: Question for the group: are we ready to go for a call for consensus (CfC) on our APA charter? … Now is the time to scope in anything that you feel is relevant. This charter will govern our work until some time in 2025 (it's a 2-year charter). <Fredrik> FYI: I can't get in through the Zoom link. No idea what is going on. It looks as though I'm alone in the meeting. And yes, I'm using "our" link from the APA meeting page... janina: E.g. if we want to make overlay tech in scope, now is the time to ask for it. Same applies for all of our deliverables. janina: Questions/comments? Rendered HTML view of proposed charter: [21]https:// raw.githack.com/w3c/apa/charter-2023/charter.html [21] https://raw.githack.com/w3c/apa/charter-2023/charter.html <janina> DRAFT RESOLUTION: APA avers we are ready for a Call for Consensus on our draft proposed Charter at [22]https:// github.com/w3c/apa/blob/charter-2023/charter.html -- taken up [from janina] [22] https://github.com/w3c/apa/blob/charter-2023/charter.html <janina> +1 <PaulG> +1 <Roy> +1 +1 matatk: Propses a sentence at the start of the external orgs section to explain it's as-and-when, and we have worked with those in the past. Assume it's editorial though. janina: *confirms it's editorial* <Fazio> +1 janina: We met with Web Payment Security Interest Group a couple of weeks back; was a productive meeting; intent to continue working with them. matatk: We should add Blissymbolics Communication International (as we are working with them). janina: Yes. +1 (to CfC on charter) janina: I asked Roy to look for refs to "Personalization" and update to "WAI-Adapt" Roy: Due to IP/process issues, we do need to retain some references to "Personalization Semantics Content Module" as it's a current draft. <Fredrik> ]q on CFC on teh Chartert, /1 on Zoom connection (from my side at least; can anyone see me in the meeting?). janina: Let's agree to update that draft before this gets to the AC, to avoid confusion. <Fredrik> Thanks Mat - working on it... RESOLUTION: APA avers we are ready for a Call for Consensus on our draft proposed Charter at [23]https://github.com/w3c/apa/ blob/charter-2023/charter.html [23] https://github.com/w3c/apa/blob/charter-2023/charter.html New Charters Review [24]https://github.com/w3c/strategy/ issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%2 2 [24] https://github.com/w3c/strategy/issues?q=is:issue+is:open+label:"Horizontal+review+requested" Roy: No new charters this week. Explicit Review Requests [25]https://github.com/w3c/a11y-request/ issues [25] https://github.com/w3c/a11y-request/issues Web Content Accessibility Guidelines (WCAG) 2.2 <Roy> - issue: [26]w3c/a11y-request#52 [26] https://github.com/w3c/a11y-request/issues/52 <Roy> - due date: 2023-02-24 matatk: I'll look at it. RDF Dataset Canonicalization <Roy> - issue: [27]w3c/a11y-request#51 [27] https://github.com/w3c/a11y-request/issues/51 <Roy> - tracked: [28]https://www.w3.org/WAI/APA/wiki/ RDF_Dataset_Canonicalization [28] https://www.w3.org/WAI/APA/wiki/RDF_Dataset_Canonicalization <Roy> - spec: [29]https://www.w3.org/TR/rdf-canon/ [29] https://www.w3.org/TR/rdf-canon/ <Roy> [30]https://www.w3.org/WAI/APA/wiki/ RDF_Dataset_Canonicalization [30] https://www.w3.org/WAI/APA/wiki/RDF_Dataset_Canonicalization Roy: We decided no need to review earlier (per the wiki); I propose to sign off. janina: Yes, please do. <Fredrik> No luck at all with Zoom today, have to look into that further down the line. I type and read in the IRC and that's very much okay for now. <Fredrik> matatk: Want a hand with the WCA? A11y Review Comment Tracker [31]https://w3c.github.io/ horizontal-issue-tracker/?repo=w3c/a11y-review [31] https://w3c.github.io/horizontal-issue-tracker/?repo=w3c/a11y-review janina: How do we recognize that some of these items have timeouts and some don't? Seems they are two separate interfaces, so we should have two separate items for now at least. <Fredrik> "Otherwise" sounds fine. I'll post you tonight. rrsaigent, make minutes new on TR [32]http://www.w3.org/TR/tr-status-drafts.html [32] http://www.w3.org/TR/tr-status-drafts.html Roy: no new publications this week. CSS Update (Paul) [33]https://github.com/w3c/css-a11y/issues [33] https://github.com/w3c/css-a11y/issues PaulG: No new issues; will report on tonight's meeting next week. Actions Checkin (Specs) [34]https://www.w3.org/WAI/APA/track/actions/ open [34] https://www.w3.org/WAI/APA/track/actions/open janina: Reminder: Tracker is going away soon. We will move to GitHub. … If you need help, please ask me or Matthew. … We are talking about making GitHub tracking easier in our planning calls, and think we can resolve most of the issues that we anticipate. … If you have any concerns, please let us know as soon as you can. <Fredrik> janina: Will there be any particulars for W3C/WAI on GitHub or will that be more or less standard issue githubbing going on? janina: Fredrik: we think it'll be fairly standard. … We _may_ be able to tweak things/tooling for some people; we are working on it, but nothing concrete yet. Task Force & Deliverables Updates <Fredrik> janina: Exciting, looking forward to further developments! Other Business matatk: We had a great initial meeting with the Accessibility for Childern Community Group and Adapt TF. Minutes: [35]https://www.w3.org/2023/01/30-adapt-minutes.html [35] https://www.w3.org/2023/01/30-adapt-minutes.html janina: They've been working on some very interesting things, including an ontology that we think will expand our use cases. … The AC CG will be working on contributing ot our Explainer document to highlight some curb cuts we can do in areas other than symbols. Fazio: I am looking into the research I mentioned a while back on AAC devices and voices (and effects on learning); have contact details. The work was done in the Bay area. janina: Thank you David. Rachael had some pointers on some similar-sounding work too, will forward those. be done janina: Thanks all! Summary of resolutions 1. [36]APA avers we are ready for a Call for Consensus on our draft proposed Charter at https://github.com/w3c/apa/blob/ charter-2023/charter.html Minutes manually created (not a transcript), formatted by [37]scribe.perl version 210 (Wed Jan 11 19:21:32 2023 UTC). [37] 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. If you are not the intended recipient, please delete this message from your system and notify us immediately. Any disclosure, copying, distribution or action taken or omitted to be taken by an unintended recipient in reliance on this message is prohibited and may be unlawful.
Received on Wednesday, 1 February 2023 15:43:47 UTC