Minutes of the Silver Subgroup Teleconference of 11 Jul 2017

https://www.w3.org/2017/07/11-silver-minutes.html

   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

                    Silver Task Force Teleconference

11 Jul 2017

   See also: [2]IRC log

      [2] http://www.w3.org/2017/07/11-silver-irc

Attendees

   Present
          Jennison, Sarah, Jeanne, Shawn

   Regrets
   Chair
          Shawn

   Scribe
          Sarah

Contents

     * [3]Topics
         1. [4]Revive list of questions
         2. [5]Research project sheet review
         3. [6]Update for the WG
         4. [7]Revive list of questions
     * [8]Summary of Action Items
     * [9]Summary of Resolutions
     __________________________________________________________

Revive list of questions

Research project sheet review

   Shawn: Talked with Michael about stakeholder opt-in, he will
   add in paragraph about how we will use the information

   <scribe> ACTION: Michael to provide disclosure text for opt-in
   survey [recorded in
   [10]http://www.w3.org/2017/07/11-silver-minutes.html#action01]

     [10] http://www.w3.org/2017/07/11-silver-minutes.html#action01

   <trackbot> Created ACTION-103 - Provide disclosure text for
   opt-in survey [on Michael Cooper - due 2017-07-18].

Update for the WG

   Shawn: Haven't sent update to WG in a while, will need to do
   this

   <scribe> ACTION: Shawn to work on update to WG [recorded in
   [11]http://www.w3.org/2017/07/11-silver-minutes.html#action02]

     [11] http://www.w3.org/2017/07/11-silver-minutes.html#action02

   <trackbot> Created ACTION-104 - Work on update to wg [on Shawn
   Lauriat - due 2017-07-18].

Revive list of questions

   <scribe> Scribe: Sarah

   Jeanne: Thinking about questions in question bank doc, could we
   create a survey of these
   ... What surveys we want to do, have Dave share with RQTF

   Sarah: Can we wrap up stakeholder list so we can start using
   the list to send out surveys

   Jeanne: We have a communication to stakeholders that we need to
   look at again
   ... Need to update and review the letter with Michael

   Shawn: Drafting email to Michael, forwarding action, asking for
   update to form

   Jeanne: Michael wanted to add something that explains what we
   won't do

   Shawn: Will provide a draft in email to Michael

   Jeanne: Need to revisit letter and revise

   <scribe> ACTION: Jeanne and Shawn to send out communication and
   opt-in form to stakeholders [recorded in
   [12]http://www.w3.org/2017/07/11-silver-minutes.html#action03]

     [12] http://www.w3.org/2017/07/11-silver-minutes.html#action03

   <trackbot> Created ACTION-105 - And shawn to send out
   communication and opt-in form to stakeholders [on Jeanne F
   Spellman - due 2017-07-18].

   Jennison: Regrets for Friday

   Sarah: Regrets for week of July 17 and Tuesday, July 25

Summary of Action Items

   [NEW] ACTION: Jeanne and Shawn to send out communication and
   opt-in form to stakeholders [recorded in
   [13]http://www.w3.org/2017/07/11-silver-minutes.html#action03]
   [NEW] ACTION: Michael to provide disclosure text for opt-in
   survey [recorded in
   [14]http://www.w3.org/2017/07/11-silver-minutes.html#action01]
   [NEW] ACTION: Shawn to work on update to WG [recorded in
   [15]http://www.w3.org/2017/07/11-silver-minutes.html#action02]

     [13] http://www.w3.org/2017/07/11-silver-minutes.html#action03
     [14] http://www.w3.org/2017/07/11-silver-minutes.html#action01
     [15] http://www.w3.org/2017/07/11-silver-minutes.html#action02

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


Sarah Horton
User Experience Strategy Lead
The Paciello Group
www.paciellogroup.com
A VFO™ Company 
www.vfo-group.com
603 252-6052 mobile

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