Notes from telecon of 28 June

Notes from the COGA teleconference of 28 June are below as text. They're also
available at:

https://www.w3.org/2018/06/28-coga-minutes.html


   W3C

                                                                                   - DRAFT -

                                                                               SV_MEETING_TITLE

28 Jun 2018

Attendees

   Present
          janina, Mark_Wilcock, Roy, LisaSeemanKestenbaum, kirkwood, MichaelC, shari, Glenda, alastairc, JohnRochford

   Regrets
          EA, John_Rochford

   Chair
          SV_MEETING_CHAIR

   Scribe
          janina

Contents

     * Topics
         1. fnding your way around the dcouments
         2. APA charter
     * Summary of Action Items
     * Summary of Resolutions
     _________________________________________________________________________________________________________________________________________________________________

   <LisaSeemanKestenbaum> no quarum yet

   <scribe> scribe: janina

fnding your way around the dcouments

   <LisaSeemanKestenbaum> https://www.w3.org/TR/coga-gap-analysis/

   ls: No quorum, so light scribing of group discussion ...

   <alastairc> Small updates to the pres: https://docs.google.com/presentation/d/1FKwUarPhmvxwrJYtvWVeUVKi2ozivYZFmpEsWfOuJCg/edit#slide=id.g3bf0dc785d_0_15

   ls: Main document content is designed for general W3C audience, Appendix will be for developers

   ac: Suggesting short and concise, though complete intro for the audience

   ls: Some things will be complicated
   ... Stepping back ... Question of Appendix for developers, then the question of a more modular Gap Analysis ..

   mc; Modularizing the GA is too much

   mc; Do agree on moving Appendix out as its own doc

   john: want to see a description of what's proposed

   ac: discusses several approaches

   ls: Any disagreement on taking the Appendix to its own URI?

   <LisaSeemanKestenbaum> apedix on making content useable for coga is its own document

   <LisaSeemanKestenbaum> +1

   +1

   <kirkwood> +1

   <alastairc> +1 , just wondering how it could fit with the proposed suppliment...

   <Glenda> +1

   [general discussion of possible ways to organize and interlink portions, e.g. Issue Summaries]

   <LisaSeemanKestenbaum> https://www.w3.org/TR/coga-gap-analysis/

   <LisaSeemanKestenbaum> https://www.w3.org/TR/coga-gap-analysis/#summary-of-issue-papers

   ls: Believe need to tweak titling in the doc -- User Needs should be ...

   <LisaSeemanKestenbaum> ACTION: lisa, redo names of gap anlisis and add two three senteces on what the section is and who it is for

   <trackbot> Error finding 'lisa,'. You can review and register nicknames at <https://www.w3.org/WAI/PF/cognitive-a11y-tf/track/users>.

   ls: Proposing to add a bit to each section explaining what it's for and who it's audience is

   <LisaSeemanKestenbaum> ACTION: Lisa redo names of gap anlisis and add two three senteces on what the section is and who it is for

   <trackbot> Created ACTION-288 - redo names of gap anlisis and add two three senteces on what the section is and who it is for [on Lisa Seeman-Kestenbaum - due
   2018-07-05].

   gs: Really impressed by needs summary

   <kirkwood> I want to see Glenda’s mindmap! note she found useful: Summsry of users groups and cognitive function in cognitive accessibility research. she found list
   of 8 types and coginitive functions useful.

APA charter

   <kirkwood> could we have a link to charter and voting

   <kirkwood> ;)

   Draft charter: https://www.w3.org/2018/03/draft-apa-charter

   AC survey: https://www.w3.org/2002/09/wbs/33280/2018-apa-charter/

   gs: Would love feedback on my success criteria analysis on chunks

   [discussion on how to express the concept]

   <alastairc> I tend to +1 EA's comments, someone from the UK is going to think it's a cartoon-town name with our usual emergency number.

   <Glenda> The “exception” part came from: https://rawgit.com/w3c/coga/master/extension/chunks.html

   ls: Asks Glenda to send her writeup to the list for review and consideration

Summary of Action Items

   [NEW] ACTION: Lisa redo names of gap anlisis and add two three senteces on what the section is and who it is for
   [NEW] ACTION: lisa, redo names of gap anlisis and add two three senteces on what the section is and who it is for

Summary of Resolutions

   [End of minutes]
     _________________________________________________________________________________________________________________________________________________________________

Present: janina Mark_Wilcock Roy LisaSeemanKestenbaum kirkwood MichaelC shari Glenda alastairc JohnRochford
Regrets: EA John_Rochford
Found Scribe: janina
People with action items: lisa

-- 

Janina Sajka

Linux Foundation Fellow
Executive Chair, Accessibility Workgroup:	http://a11y.org

The World Wide Web Consortium (W3C), Web Accessibility Initiative (WAI)
Chair, Accessible Platform Architectures	http://www.w3.org/wai/apa

Received on Thursday, 28 June 2018 15:15:55 UTC