LVTF Meeting Minutes 4/13/17

Minutes at link and pasted below:
http://www.w3.org/2017/04/13-lvtf-minutes.html

Low Vision Accessibility Task Force Teleconference
13 Apr 2017


See also: IRC log


Attendees
Present
      allanj, Laura, shawn, Erich, Scott, Glenda
Regrets
      wayne
Chair
      SV_MEETING_CHAIR
Scribe
      erich
Contents
      Topics
            only 30min today
            w3 process
      Summary of Action Items
      Summary of Resolutions



<scribe> Scribe: erich


only 30min today


<allanj> close item 1


<allanj> open item 2


TPAC hotels are filling up, if you plan to go, best to book ASAP


<ScottM> I may go


<ScottM> since I am local


<allanj> open item 3


JA: Do we have many LVTF members going?


<ScottM> I am local to SF Bay Area so I can go


Scott is local, Laura could attend virtually, Glenda plans to go, Shawn is
going, Jim is maybe


<allanj> virtual: jim (?), laura, erich


JA: If we were to have LVTF meeting, it would likely be Weds


SH: Probably good to at least reserve a space, and can change it if needed


JA: OK, I will do that


<allanj> ACTION: Jim will schedule time for TPAC [recorded in
http://www.w3.org/2017/04/13-lvtf-minutes.html#action01]


<trackbot> Created ACTION-97 - Will schedule time for tpac [on Jim Allan -
due 2017-04-20].


<allanj> close item 2


<allanj> close item3


LC: Meeting before AG call seems a good thing, maybe meeting a little
earlier?


JA: earlier could pose challenges for some geographies or time zones


LC: Perhaps the half-hour after AG call


JA: We will try the half hour after AG call for next week


<allanj> close item 4


<allanj> defer to next week


<allanj> close item 5


<allanj> push for vote.


w3 process


<allanj> we started with many SC proposals.


<allanj> is there a history of all that LVTF has done


Summary of Action Items
[NEW] ACTION: Jim will schedule time for TPAC [recorded in
http://www.w3.org/2017/04/13-lvtf-minutes.html#action01]

Summary of Resolutions
[End of minutes]
                                                                                        
                    Erich Manser                                                        
                    IBM                                                                 
                    Accessibility,                                                      
                    IBM Research                                                        
                    Littleton,                                                          
                    MA / tel:                                                           
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