Minutes of Silver meeting of 15 June 2018

Formatted minutes:

https://www.w3.org/2018/06/15-silver-minutes.html


Text of Minutes:

    [1]W3C

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

                                - DRAFT -

                  Silver Community Group Teleconference

15 Jun 2018

Attendees

    Present
           LuisG, Jennison, jeanne, shari, Jan, KimD, Charles,
           Angela

    Regrets
           Shawn

    Chair
           jeanne

    Scribe
           shari

Contents

      * [2]Topics
      * [3]Summary of Action Items
      * [4]Summary of Resolutions
      __________________________________________________________

    <Angela> present

    <jeanne> Project Plan
    <-[5]https://docs.google.com/spreadsheets/d/10p-8-v-XqRllBaX_eT
    iXXvyyDYeft8GRiN3_11V3U0w/edit?usp=drive_web&ouid=1067520352957
    43882704

       [5] https://docs.google.com/spreadsheets/d/10p-8-v-XqRllBaX_eTiXXvyyDYeft8GRiN3_11V3U0w/edit?usp=drive_web&ouid=106752035295743882704

    <jeanne> ACTION: Jeanne with Angela to send email to Plain
    language volunteers by 22 June

    <trackbot> Created ACTION-187 - With angela to send email to
    plain language volunteers by 22 june [on Jeanne F Spellman -
    due 2018-06-22].

    Project plan--Angela has not been able to find the correct
    contact, yet at MS but is working on it. Also, Angela reviewed
    the plain language. Jeanne and she will meet on Tuesday
    afternoon to review and send out.

    <Charles> I am creating the Contact list of those volunteers
    presently

    creating tag cloud of current wcag success criteria. charles is
    currently working on it. there is some consensus around moving
    away from the idea of having leaderhsip for the entire project
    but instead having leadership for line items in the project
    plan.

    charles will update the volunteer list by cob today

    <jeanne> ACTION: Jeanne to update the volunteer list

    <trackbot> Created ACTION-188 - Update the volunteer list [on
    Jeanne F Spellman - due 2018-06-22].

    <jeanne> Discuss Mike Crabb doc on WCAG architecture on
    Tuesday.

    jeanne will check to make sure michael cooper can attend
    meeting on tuesday as well as M. Crabb

    Michellanne Li hads done a detailed prototype. we need to
    accept the pull request so that we can review it on tuesday

    <scribe> ACTION: jeanne to accept pull request so that we can
    review prototype on tuesday

    <trackbot> Created ACTION-189 - Accept pull request so that we
    can review prototype on tuesday [on Jeanne F Spellman - due
    2018-06-22].

    charles hall explained that creating common names for
    disabilities is on hold becase it could create a rabbit whole
    and/or may not be relevant

    <jeanne> ACTION: Jeanne to add a line to Participation section
    to add info for international callers.

    <trackbot> Created ACTION-190 - Add a line to participation
    section to add info for international callers. [on Jeanne F
    Spellman - due 2018-06-22].

    prototype design: we need to start developing a methodology of
    how to test and also how to test with PwD

    charels would like to track the tests that we want to do as
    well as tracking the testing that is in progress.

    action Jeanne will check with visa contact about conducting
    silver testing in their lab

    <trackbot> Created ACTION-191 - Will check with visa contact
    about conducting silver testing in their lab [on Jeanne F
    Spellman - due 2018-06-22].

    We need to create a presentation that could be utilized at
    various conferences, etc....

    vacation plans: charles will be out tuesday, june 26. jan and
    shari will be out the week of June 25 and the week of July 1

    angela is out the first week in august

    We will not have a meetings the week of July 1

    <jeanne> ACTION: Jeanne to send an email to group about TPAC
    schedule

    <trackbot> Created ACTION-192 - Send an email to group about
    tpac schedule [on Jeanne F Spellman - due 2018-06-22].

Summary of Action Items

    [NEW] ACTION: jeanne to accept pull request so that we can
    review prototype on tuesday
    [NEW] ACTION: Jeanne to add a line to Participation section to
    add info for international callers.
    [NEW] ACTION: Jeanne to send an email to group about TPAC
    schedule
    [NEW] ACTION: Jeanne to update the volunteer list
    [NEW] ACTION: Jeanne with Angela to send email to Plain
    language volunteers by 22 June

Received on Friday, 15 June 2018 19:12:51 UTC