- From: Jeanne Spellman <jspellman@spellmanconsulting.com>
- Date: Tue, 3 Jan 2017 10:58:47 -0500
- To: Silver Task Force <public-silver@w3.org>
- Message-ID: <6976c160-90df-5851-a723-f103145375c2@spellmanconsulting.com>
HTML formatted minutes: https://www.w3.org/2017/01/03-silver-minutes.html Text of Minutes: [1]W3C [1] http://www.w3.org/ - DRAFT - Silver Task Force Teleconference 03 Jan 2017 See also: [2]IRC log [2] http://www.w3.org/2017/01/03-silver-irc Attendees Present JaEunJemmaKu, Sarah, jeanne, Shawn Regrets Chair Shawn, jeanne Scribe jeanne Contents * [3]Topics 1. [4]Start the year with a review of the timeline 2. [5]Review outstanding action items 3. [6]Start the year with a review of the timeline 4. [7]How to increase participation in Silver from places we need it. * [8]Summary of Action Items * [9]Summary of Resolutions __________________________________________________________ Start the year with a review of the timeline [10]https://docs.google.com/spreadsheets/d/1yqbKKSDAsQ9KkuXhxa5 di30CmZHpj4npZMoUDKRhSNU/edit#gid=0 [10] https://docs.google.com/spreadsheets/d/1yqbKKSDAsQ9KkuXhxa5di30CmZHpj4npZMoUDKRhSNU/edit#gid=0 JS: Stateholder Map: what we need to do to finalize publishing the stakeholder map. SH: Jeanne has an action item to translate the roles publicly ... Shawn has an action to translate the spreadsheet of names into the roles. JS: We also need to add contextual information about the Stakeholder Map and send it to WCAG WG for their information and approval. <scribe> ACTION: jeanne to work on contextual information for Stakeholder Map. [recorded in [11]http://www.w3.org/2017/01/03-silver-minutes.html#action01] [11] http://www.w3.org/2017/01/03-silver-minutes.html#action01] <trackbot> Created ACTION-23 - Work on contextual information for stakeholder map. [on Jeanne F Spellman - due 2017-01-10]. Review outstanding action items [12]https://www.w3.org/WAI/GL/task-forces/silver/track/actions/ open [12] https://www.w3.org/WAI/GL/task-forces/silver/track/actions/open action-9: jeanne has received names and needs to enter them as stakeholders and respond to their emails. <trackbot> Notes added to action-9 Cast about for screen reader developer names. action-11: Remind AWK <trackbot> Notes added to action-11 Do outreach to alistapart for non-a11y people. SH: We have been drafting language and reaching out to poeple collecting data from research activities. I was thinking that we would also reach out to the research partners for the analysis. We want to ask for people to analyize data. ... The researchers will know better how to do the analysis. It is gated about how we will acknowledge contributions. ... It is a two-step process, we want the data when it is available. We want their assistance with analyzing the data as well, unless it takes too long. Jemma: We want to include that language in the research expectations section. Start the year with a review of the timeline JS: Now that we are refreshed on action items, let's see where we are and what is complete, and what has outstanding of outstanding details. <scribe> ACTION: Jeanne will contact AWK and Josh to have Silver be on the agenda of 10 January, with the Stakeholder Map ready for review by WCAG WG. [recorded in [13]http://www.w3.org/2017/01/03-silver-minutes.html#action02] [13] http://www.w3.org/2017/01/03-silver-minutes.html#action02] <trackbot> Created ACTION-24 - Will contact awk and josh to have silver be on the agenda of 10 january, with the stakeholder map ready for review by wcag wg. [on Jeanne F Spellman - due 2017-01-10]. JS: Assign Task Force Partners and research out to Faculty. SL: David drafted language for contact with the research partners. We have people assigned as contacts, but not as partners. That will happen after we contact the faculty. The language in the timeline is backward. JS: We aren't going to be able to start the Design Research Survey until 1 Feb, -- the date is wrong. We have to get our relationship set up with faculty. It's gated on the Research partners work. ... Starting the Literature review. Jemma will coordinate starting that project. She is will work on figuring out what is needed and communicating that back to the Silver TF, so we can recruite people to help. How to increase participation in Silver from places we need it. <scribe> ACTION: Jeanne will reeach out to W3C members who informally committed resources to SIlver TF. [recorded in [14]http://www.w3.org/2017/01/03-silver-minutes.html#action03] [14] http://www.w3.org/2017/01/03-silver-minutes.html#action03] <trackbot> Created ACTION-25 - Will reeach out to w3c members who informally committed resources to silver tf. [on Jeanne F Spellman - due 2017-01-10]. JS: we need a wiki page with details of how people can participate. <scribe> ACTION: jeanne will set up the wiki page with details of how people can participate. [recorded in [15]http://www.w3.org/2017/01/03-silver-minutes.html#action04] [15] http://www.w3.org/2017/01/03-silver-minutes.html#action04] <trackbot> Created ACTION-26 - Will set up the wiki page with details of how people can participate. [on Jeanne F Spellman - due 2017-01-10]. agenda item-5 is postponed to Friday. Summary of Action Items [NEW] ACTION: jeanne to work on contextual information for Stakeholder Map. [recorded in [16]http://www.w3.org/2017/01/03-silver-minutes.html#action01] [NEW] ACTION: Jeanne will contact AWK and Josh to have Silver be on the agenda of 10 January, with the Stakeholder Map ready for review by WCAG WG. [recorded in [17]http://www.w3.org/2017/01/03-silver-minutes.html#action02] [NEW] ACTION: Jeanne will reeach out to W3C members who informally committed resources to SIlver TF. [recorded in [18]http://www.w3.org/2017/01/03-silver-minutes.html#action03] [NEW] ACTION: jeanne will set up the wiki page with details of how people can participate. [recorded in [19]http://www.w3.org/2017/01/03-silver-minutes.html#action04] [16] http://www.w3.org/2017/01/03-silver-minutes.html#action01 [17] http://www.w3.org/2017/01/03-silver-minutes.html#action02 [18] http://www.w3.org/2017/01/03-silver-minutes.html#action03 [19] http://www.w3.org/2017/01/03-silver-minutes.html#action04 Summary of Resolutions [End of minutes]
Received on Tuesday, 3 January 2017 15:59:28 UTC