Re: Agenda: January 21, 2015 WAI-ARIA Working Group

Regrets, traveling next day, need to prepare a lot.

—Michiel

> On 20 Jan 2016, at 17:01, Richard Schwerdtfeger <schwer@us.ibm.com> wrote:
> 
> Agenda: January 21, 2015 WAI-ARIA Working Group
> 
> Time of meeting is 12:30PM EST, 9:30AM PST, 16:30 UTC, duration is 1.5 hours
> 
> Webex: https://mit.webex.com/mit/j.php?MTID=m5d67b552441a72bd1f52d696ad273d2e <https://mit.webex.com/mit/j.php?MTID=m5d67b552441a72bd1f52d696ad273d2e>, meeting password: w3c
> US Toll Number: +1-617-324-0000 Access code:640 582 571 (Mobile Auto Dial: +1-617-324-0000,,,640582571#)
> 
> IRC: server: irc.w3.org <http://irc.w3.org/>, port: 6665, channel: #aria.
> 
> Agenda:  
> 
> 1.  Draft Decision Policy:
> 
> https://www.w3.org/WAI/ARIA/decision-policy <https://www.w3.org/WAI/ARIA/decision-policy>
> Need to address the issue with resolution concerns well after the group has resolved on issues and actions.
> Some members have been missing regularly scheduled calls.
> What additional work do we need to put in place to ensure that people have been adequately been made aware of resolutions?
> 2. Discuss Survey on possible Meeting Time change
> https://www.w3.org/2002/09/wbs/83726/2016-01-telecon/results <https://www.w3.org/2002/09/wbs/83726/2016-01-telecon/results>
> 3. Action 1380
> https://www.w3.org/WAI/ARIA/track/actions/1380 <https://www.w3.org/WAI/ARIA/track/actions/1380>
> 4. Review Pending Review Items
> http://www.w3.org/WAI/ARIA/track/products/17 <http://www.w3.org/WAI/ARIA/track/products/17>
> 
> 5. Review Open Action Items and Issues (Many overdue items - need to get new dates and determine if must reassign)   
> http://www.w3.org/WAI/ARIA/track/products/17 <http://www.w3.org/WAI/ARIA/track/products/17>
> 6. Coordination Testable statements and test case development
> 
> 
> References:
> 
> Extended Description Analysis:
> https://www.w3.org/2015/08/extended-description-analysis <https://www.w3.org/2015/08/extended-description-analysis>
> 
> ARIA Test Plan Action Items:
> http://www.w3.org/WAI/PF/Group/track/products/5 <http://www.w3.org/WAI/PF/Group/track/products/5>
> 
> ARIA Implementation Guide:
> http://www.w3.org/WAI/ARIA/track/products/23 <http://www.w3.org/WAI/ARIA/track/products/23>
> 
> ARIA Name Computation Issues and Actions:
> http://www.w3.org/WAI/ARIA/track/products/26 <http://www.w3.org/WAI/ARIA/track/products/26>
> 
> ARIA Test Report:
> https://www.w3.org/WAI/PF/testharness/testreport?testsuite_id=1 <https://www.w3.org/WAI/PF/testharness/testreport?testsuite_id=1>
> 
> ARIA 1.1 Test Plan Issues and Actions:
> http://www.w3.org/WAI/ARIA/track/products/25 <http://www.w3.org/WAI/ARIA/track/products/25>
> 
> ARIA 1.1 Test Harness:
> https://www.w3.org/WAI/PF/testharness/testcases?testsuite_id=4 <https://www.w3.org/WAI/PF/testharness/testcases?testsuite_id=4>
> 
> Use Cases for Extended Descriptions:
> http://www.w3.org/WAI/PF/wiki/Use_Cases_for_Extended_Descriptions <http://www.w3.org/WAI/PF/wiki/Use_Cases_for_Extended_Descriptions>
> 
> WAI-ARIA Extension Process:
> https://www.w3.org/WAI/PF/wiki/ARIAExtensions <https://www.w3.org/WAI/PF/wiki/ARIAExtensions>
> 
> Minutes Last Meeting:
> https://www.w3.org/2016/01/14-aria-minutes.html <https://www.w3.org/2016/01/14-aria-minutes.html>
>  
>  
> 
> Rich Schwerdtfeger
>