Model Task Force Minutes

Hi all,

here are the minutes of our meeting today: https://www.w3.org/2023/02/08-maturity-minutes.html

Wish you all the best!
Nadine


> David Fazio <dfazio@helixopp.com> hat am 8. Februar 2023 um 05:39 geschrieben:
> 
> 
>             Minutes from our last meeting:
> 
>              
> 
>             https://www.w3.org/2023/01/25-maturity-minutes.html https://www.w3.org/2023/01/25-maturity-minutes.html
> 
>              
> 
>             What:   Maturity Model Weekly Teleconference
> 
>              
> 
>             When:   Wednesday 08 February 
> 
>              
> 
>     11:00 AM        Boston – U.S. Eastern  Time            (EDT: UTC -4:00)
> 
>              
> 
>     Corresponding times in other time zones are:
> 
>              
> 
>     http://timeanddate.com/worldclock/fixedtime.html?msg=Maturity+Model+Subgroup+Teleconference&iso=20230208T11&p1=43&ah=1 
> 
>              
> 
>     Where:  Zoom Teleconference Service
> 
>              
> 
>     Please access Zoom via the link below:
> 
>              
> 
>     https://www.w3.org/2017/08/telecon-info_maturity-model
> 
>              
> 
>     IRC: irc.w3.org Channel: #maturity
> 
>              
> 
>     Agenda
> 
>              
> 
>     Agenda+ Task Force CFC Update
> 
>      
> 
>     Agenda+ New Member Introductions 
> 
>              
> 
>     Agenda+ Proposed Changes to clarify extensibility of the Maturity Model (see attached word doc)
> 
> 
>     Agenda + Check in With Brian on Github Issue #42 https://github.com/w3c/maturity-model/issues/42
> 
>          
> 
> 
>     Agenda + Github Issue #91 Proof points should include measures of the extent to which processes are successful https://github.com/w3c/maturity-model/issues/91
> 
> 
>          
> 
>     Looks like Jason broke issue 91 down into multiple sub issues for us to look at.
> 
> 
>     Agenda+ New Business
> 
> 
>              
> 
>              
> 
>              
> 
>             David Fazio, President | [signature_1633184954] https://www.linkedin.com/in/davidpfazio/
> 
>             [A picture containing sitting  Description automatically generated]| [Cooperative Understanding Facilitator of Human Inclusion Badge] https://api.badgr.io/public/assertions/FheI3FldQkqkfO0AxMbmgQ?identity__email=dfazio%40helixopp.com | [signature_1943303136] https://www.linkedin.com/company/helixopportunity
> 
>             P. +1 415.882.6034| e. dfazio@helixopp.com mailto:dfazio@helixopp.com | W. www.helixopp.com http://www.helixopp.com
> 
>             [Certified Minority-owned Business Enterprise Logo]     [Disability-Owned Business Enterprise Badge]     [International Association of Accessibility Professionals Organizational Member Badge]     [Logo  HR Certification Institute 2022 Approved Provider Seal]     [Society for Human Resource Management Approved Provider Badge]
> 
>              
> 
> 
> 
>                                         
>