Re: Agenda: APA WEEKLY Teleconference; Wednesday 15 February at 1500Z

Hi all,

With thanks to Lionel, and Fredrik, here are the minutes for today: https://www.w3.org/2023/02/15-apa-minutes.html


Best regards,


Matthew

                             – DRAFT –
                       APA Weekly Teleconference

15 feb 2023

   [2]IRC log.

      [2] https://www.w3.org/2023/02/15-apa-irc


Attendees

   Present
          Fazio, Fredrik, janina, Lionel_Wolberger, matatk,
          mike_beganyi, niklasegger, PaulG, present, Roy

   Regrets
          Mike_Beganyi

   Chair
          Janina

   Scribe
          Fredrik, Lionel_Wolberger, matatk

Contents

    1. [3]Agenda Review & Announcements
    2. [4]New Charters Review https://github.com/w3c/strategy/

       issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+
       requested%22
         1. [5]Rechartering Web Machine Learning Working Group
    3. [6]Explicit Review Requests https://github.com/w3c/

       a11y-request/issues
    4. [7]CSS Update (Paul) https://github.com/w3c/css-a11y/issues

    5. [8]Actions Checkin (Specs) https://www.w3.org/WAI/APA/

       track/actions/open
         1. [9]Fingerprinting
         2. [10]Automotive Business Group
         3. [11]Maturity Model
    6. [12]Other Business

Meeting minutes

   <janina> [13]https://lists.w3.org/Archives/Public/

   public-maturity/

     [13] https://lists.w3.org/Archives/Public/public-maturity/


   <janina> [14]https://www.w3.org/WAI/APA/task-forces/
   maturity-model/

     [14] https://www.w3.org/WAI/APA/task-forces/maturity-model/


   <janina> [15]https://www.w3.org/groups/tf/rqtf/participants


     [15] https://www.w3.org/groups/tf/rqtf/participants


  Agenda Review & Announcements

   janina: Noted some errors in APA charter, we are backing off
   and correcting them.

  New Charters Review [16]https://github.com/w3c/strategy/

  issues?q=is%3Aissue+is%3Aopen+label%3A%22Horizontal+review+requested%2
  2

     [16] https://github.com/w3c/strategy/issues?q=is:issue+is:open+label:"Horizontal+review+requested"

    Rechartering Web Machine Learning Working Group

   <Roy> - charter: [17]https://w3c.github.io/

   machine-learning-charter/charter.html

     [17] https://w3c.github.io/machine-learning-charter/charter.html


   <Roy> [18]https://w3c.github.io/machine-learning-charter/

   charter.html

     [18] https://w3c.github.io/machine-learning-charter/charter.html


   janina: We do wish to read the Web Machine Learning Working
   Group Charter closely
   … particularly in light of the recent AI/ML presentation given
   by Lionel Wolberger in RQTF
   … RQTF also took up today work on an ethics statement
   associated with AI/ML on the web

  Explicit Review Requests [19]https://github.com/w3c/a11y-request/

  issues

     [19] https://github.com/w3c/a11y-request/issues


  CSS Update (Paul) [20]https://github.com/w3c/css-a11y/issues


     [20] https://github.com/w3c/css-a11y/issues


   <PaulG> [21]w3c/a11y-request#29

     [21] https://github.com/w3c/a11y-request/issues/29


   PaulG: People are willing to consider transparency along with
   multiple algorithms, all good

   <PaulG> [22]w3c/a11y-request#44

     [22] https://github.com/w3c/a11y-request/issues/44


   <PaulG> [23]w3c/a11y-request#20

     [23] https://github.com/w3c/a11y-request/issues/20


   <PaulG> [24]w3c/a11y-request#13

     [24] https://github.com/w3c/a11y-request/issues/13


   Paul: Of the open issues, recommends hold open [25]#29
   … the other three may be closed/resolved

     [25] https://github.com/w3c/css-a11y/issues/29


   <PaulG> [26]w3c/a11y-review#129 (oldest in review)

     [26] https://github.com/w3c/a11y-review/issues/129


   [Discussion of how to track]

  Actions Checkin (Specs) [27]https://www.w3.org/WAI/APA/track/actions/

  open

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


    Fingerprinting

   <janina> action-2306?

   <trackbot> [28]action-2306 Fredrik Fischer to Review mitigating
   browser fingerprinting in web specifications
   (https://www.w3.org/wai/apa/wiki/mitigating_browser_fingerprint

   ing_in_web_specifications) due 2021-09-01 -- due 2021-09-01 --
   CLOSED

     [28] https://www.w3.org/WAI/APA/track/actions/2306


   Fredrik: It's a very neat little note; makes interesting
   points.
   … I think the document is solid and presents its argument, and
   measures to mittigate fingerprinting, well.

   <janina> [29]https://lists.w3.org/Archives/Public/public-apa/

   2023Feb/0023.html

     [29] https://lists.w3.org/Archives/Public/public-apa/2023Feb/0023.html


   matatk: Note Fredrik's full review is at the URL above.

   <Roy> [30]https://www.w3.org/WAI/APA/wiki/

   Mitigating_Browser_Fingerprinting_in_Web_Specifications

     [30] https://www.w3.org/WAI/APA/wiki/Mitigating_Browser_Fingerprinting_in_Web_Specifications


   matatk: +1

   janina: +1

    Automotive Business Group

   <janina> AKA AVBG

   <janina> action-2303?

   <trackbot> [31]action-2303 Fredrik Fischer to Review the
   accessibility section in the viss best practices document,
   https://www.w3.org/community/autowebplatform/wiki/best_practice

   s#accessibility_.28a11y.29 due 09/04/21 -- due 2021-08-11 --
   CLOSED

     [31] https://www.w3.org/WAI/APA/track/actions/2303


   <janina> [32]https://lists.w3.org/Archives/Public/public-apa/

   2023Feb/0022.html

     [32] https://lists.w3.org/Archives/Public/public-apa/2023Feb/0022.html


   Fredrik: (review is at the link given just above)

   Fredrik: Note this is a living document. Very broad in
   ambition.
   … There's a very extensive accessibility section, including
   having liaised with APA.

   Fredrik: They seem to really want to continue to liaise with
   us, and their work ties into many other groups' work.

   janina: APA is a good fit for this.

   Fredrik: I'm not sure what the current state is, from this
   particular document, as to whether the relevant groups are
   communicating. Not sure if they are keeping this doc up to
   date.

   Fredrik: I tried to find a published document (as opposed to
   wiki page).
   … A related group has a document on TR, but not this one.
   … I suggest getting in touch with them again, to see where they
   stand.

   matatk: +1

   Fredrik: Maybe they work on GitHub, or elsewhere; we'd like to
   review what they're working on, and them likewise.

   janina: COGA and RQTF would be interested. They weren't
   thinking of terms in fully automated driving when last we spoke
   (but in scope would be entertainment etc.) Not sure where we
   are on smart glass adjusting to lighting conditions etc.
   … RQTF is not just about vision impairment; maybe time to ask
   our representatives from other communities.
   … We could ping every x months and see what people have to add.
   … Great that they're willing, eager, and want use cases. We can
   provide.

   Fazio: Can we engage RQTF on general research? (Not just
   standards-based.)

   janina: Sure - if it falls within the scope of APA's charter.

   janina: Work continues. CTAUR seems to be in hand right now.

   janina: Michael is working on an overall document of how we
   manage in WAI, how much time we give one another, how we track
   thigns.

   janina: It will be looked at as a group and signed off on and
   formalized in terms of a set of expectations.

    Maturity Model

   Fazio: Looking for people to join us!

   janina: Everyone's participating but no one's showing up. Not
   unheard of.

   matatk: Mark Miller, TPGi's Director of Sales, just joined, and
   will be in the meeting today :-)

  Other Business

   janina: No other business.

-- 
Matthew Tylee Atkinson (he/him) 
-- 
Principal Accessibility Engineer 
TPG Interactive 
https://www.tpgi.com 
A Vispero Company 
https://www.vispero.com 
-- 
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Received on Wednesday, 15 February 2023 15:54:53 UTC