Minutes for [Maturity] Model Task Force 04-24-24 Meeting Agenda

Hi all,

Please find attached minutes for the meeting https://www.w3.org/2024/04/24-maturity-minutes.html


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NEHA JADHAV
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From: David Fazio <dfazio@helixopp.com>
Date: Wednesday, 24 April 2024 at 8:01 PM
To: Stacey Swinehart <stacey.swinehart@gmail.com>
Cc: Maturity Model TF <public-maturity@w3.org>, Samuels, Lori (NBCUniversal) <Lori.Samuels@nbcuni.com>
Subject: Re: [Maturity] Model Task Force 04-24-24 Meeting Agenda
Perfect. I want to review Procurement on the call today, then I will have a chance to look through culture this week  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌  ‌
Internal (dfazio@helixopp.com<mailto:dfazio@helixopp.com>)
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Perfect. I want to review Procurement on the call today, then I will have a chance to look through culture this week

From: Stacey Swinehart <stacey.swinehart@gmail.com<mailto:stacey.swinehart@gmail.com>>
Date: Wednesday, April 24, 2024 at 7:29 AM
To: David Fazio <dfazio@helixopp.com<mailto:dfazio@helixopp.com>>
Cc: Maturity Model TF <public-maturity@w3.org<mailto:public-maturity@w3.org>>, Samuels, Lori (NBCUniversal) <Lori.Samuels@nbcuni.com<mailto:Lori.Samuels@nbcuni.com>>
Subject: Re: [Maturity] Model Task Force 04-24-24 Meeting Agenda

Regrets for today.

My update for the "usability" doc: this next week I'll review the comments and make appropriate edits. Next week we can discuss game plan for publishing, if that works for everyone.

sent from my phone

On Tue, Apr 23, 2024, 11:27 PM David Fazio <dfazio@helixopp.com<mailto:dfazio@helixopp.com>> wrote:
Same agenda one last time

Here are the Minutes from our last meeting:

https://www.w3.org/2024/04/17-maturity-minutes.html<https://shared.outlook.inky.com/link?domain=www.w3.org&t=h.eJxdjtkSgiAYhV_F4TpZBAO96lUYlqBUHP2Nlundk-7q9izfOS-0LQPqKxQA5rUnJOeMM8dpOZOGNoJQQZisRw3bEuFRj3HawK04wDigQ4WupTs52PMelOBCUDJdtA36dgpuiPc0z9ikkdDOK2a1YUJw740znBqqZKuls7JVel9hvDt2jLZYiYJ2BW29fsb0gyqe_V7-E-MusvcHGdFAHw.MEUCIQCFdP9X8mNM4yoXGLv0IWGPBcjJGthyc6H0dTkOE4mGQAIgGSlXWss9OHQUFr1BRDfEA067vmafkvizYmCUpjFn3MM>

Email Archive:

https://lists.w3.org/Archives/Public/public-maturity/<https://shared.outlook.inky.com/link?domain=lists.w3.org&t=h.eJxdjkkOwiAYha9iWCs_BCq0K72BV0AGQTsFaJ3i3S3d6eolb_jy3miKLWo2yOc8pgagDSknfGd4iBc4Ru3DbBOcpnMbNIyr7DqVpxjyE9B2g25l3du89F2WnHFOoL8q49V88LYNj2EcsR46ILWT1ChNOWfOaasZ0USKSglrRCUVUEFZva8pqbDkBW0L2jj1CsMPqmRmPf1nhsWkny_ekEKC.MEUCIQC4dcML0i0QLxmWzu0tBRJy-QyfmcQK9Lzffvu84eu57wIgcJ0xWoBtWU8iSegJy4pwV1M_9QOWtYXxPa4rq-QYNBU>

What:  Maturity Model Weekly Teleconference

When: Wednesday 24 April 2024

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=20240424T11&p1=43&ah=1<https://shared.outlook.inky.com/link?domain=timeanddate.com&t=h.eJxdj0FuwyAURK8SsfDGkQGDaxzJai-QVXIBCh9DggER3KateveW7NrtPOnNzBfaskeHHbKlpAPGxa0gg9ayQKfiit9j9lr5qK7YuDvoyjtbVv-83pb5KMuWXfloj1GDb0_b65LjltozeFAxGMgQFDTuFuee9Jzwnp8pbRKdOWuknSna79C11gcoMS-mCM44JzhcpLby7cWCd_eY0mMLmYygWirKOTNGgWJEETEOcgQ9DkJiOlI2PU2UDJ3gVQ1VrY38dPGPqjL9eP0vdL8h_f4BrahYgw.MEQCIDsCQzctMsCUTI-bXql_gzhctZAN_1reC3BRdfDVZNwYAiAdafLUhVrtIWflqih2DqgoDl9g5I9sS9HsH5mpWWfBcg>

Where:  Zoom Teleconference Service

Please access Zoom via the link below:

https://www.w3.org/2017/08/telecon-info_maturity-model<https://shared.outlook.inky.com/link?domain=www.w3.org&t=h.eJxdjssOwiAUBX_FsLZcECq0K__EEB4WpdBUKj7iv1vc6XZOZnJeaJkD6jdoyHm69gClFFwYTvMJdoQKIBKyDVan2Pjo0nFUeZl9fjRjMjag7QZdqh5tXhWXJWecE4hnZQZ1Oww2-HuaJqzTCKRzkhqlKefMOW01I5pI0SphjWilAioo6_YdJS2WvKZtTRunnj79pOpmvq__oF8hfX8AajVB2w.MEUCIBS4kOMybBflIvhktTnVtllK2CPSjV_m_EdolCv4GU2hAiEA5lR3NKeMBjk_i75PBvhCOFMd8ISRyiJ6fiOF8hUtn40>

IRC: irc.w3.org<https://shared.outlook.inky.com/link?domain=irc.w3.orgqhKKY57jjn8X4XvUUNZK7qRiY9WrlWsQ6AjP9AIhAK6GwkarYyHv7O099KZWMixgDit8-uqdc3DQ4IV3uwMn&t=h.eJxdj1tPwyAARv_KwrMrEGiBPdlkyVzI1JnMrnsjQAdd7QV7mRr_u6tv-nq-5Jx8X2AIFVgtgOv7dgWhDzqaSNSEc-ekzGNWljU_0uN4ODyeJOtefC6yUGXv-yQtn0W6dalMNtNFhfzjYWRPSAh5ynb-el77ni-Hzmiy3tPtKxmmXQ3uFuAy12rb3xJFzymhFMG6VMap8d7Zyl-bto108waRKDg2SmNKSVFoqwnSiLNYMWtYzBXEDBORCIziiNNZbWe1KdSnb_6o5s38nvwH_Q3i7x9U9VCY.MEQCIEvK0JQQVUZ8-kTxhV_sZA-j85LV5PstZiznIW_D6sauAiA1-wjMXC1zW7C2TpNje3xU1rvobU9I1utjq4Wr6p8j0w> Channel: #maturity

Agenda

Agenda+ New Business


Agenda+ Github Issues 43, 78, 85, 102, 103, 104 (Usability doc feedback)<https://shared.outlook.inky.com/link?domain=docs.google.com&t=h.eJxdj01LAzEURf9KiVuZTEzGyRQEFxUcQXQhFNxImvfy0c7kDdO0lIr_3aY7Xd5z4VzuNzvMA1suWMh52i85B7L7yhP5AStLY8mHEVPmwMV6DjSCvfMv6363en87YnyWX9GLDcDHK6Wn0K8--zOF2XKEmG8CGojJP4Sqk3jy6GV3v_XsdsF2ZTNhptm7rJVUquZpayCY42PAIZ5omq77dee0AGOFUtI5i1bWttZtY1qEttGGi1ZcrJ2om0qrosaiBmfOkf6oSgfXq_9gvEDx8wszJFTF.MEUCIDlEYDjCKUbkjDQXGnzMx2F3psqjUk7riGPVeNFNhl8gAiEAkXC1wyFXw4NVgn5FlMM1ugP6HPzDdEfaTO9Fp7sdO18> – Look at Procurement Dimension

Agenda+ Maturity Model Scoring Subgroup Update


Agenda+ Github Issue #107 Definition of "Full maturity" needs to be adjusted, as there is no need to optimize anymore by then<https://shared.outlook.inky.com/link?domain=github.com&t=h.eJxdzksOwiAYBOCrNKy1PwQqtCuvgjwK2hZSwGe8u9KdbmcyX-aFyjqhoUEu55gGgNFnV06tCjPcqIJZ5rL6_NjPQZsJfErFJCCYo12DLnW4mBzW0WbBKGMYlrPUTl6Pzkz-HmLcJNxbQbRUhDFqrTKKYoUF7yQ3mndCAuGE9oee4K4VrNKm0trKpw8_VO309vcv9N-QvD8ehUA0.MEUCIQC6jRaYSpR28XmEtl3UVoe9lPmk1UaPbUNtswZQujtTawIgaA8N2JgRvWhRihmkS7_4La9R4nvxqioXI738aVc9JZk>