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Summary and Minutes of Silver Task Force Meeting of 31 July 2020

From: Jeanne Spellman <jspellman@spellmanconsulting.com>
Date: Fri, 31 Jul 2020 15:30:53 -0400
To: Silver Task Force <public-silver@w3.org>
Message-ID: <ed27b3bc-17b4-8bf2-a4fd-57f46176ad1e@spellmanconsulting.com>
== Summary ==

  *   We adjusted the schedule to allow the second proposal to present
    on Friday 7 August.  The AGWG is invited.
  * As a temporary agreement to advance the work, the Functional
    Outcomes will use the model in the Content Creation Process
    <https://docs.google.com/document/d/1gfYAiV2Z-FA_kEHYlLV32J8ClNEGPxRgSIohu3gUHEA/edit#heading=h.s6cmfinlgb3q>
    (the two clause model). We can revisit this approach after the First
    Public Working Draft.
  * We recapped the presentation of the first conformance proposal at
    the AGWG meeting on28 August. We discussed potential solutions to
    concerns that were raised.
  * We decided that the work of the Functional Needs subgroup will not
    be directly included in the First Public Working Draft of WCAG3. We
    will reference an external document with the developing work on
    Functional Needs.  This supports a longer term W3C direction have a
    separate document for Functional Needs to be able to reference the
    Functional Needs more broadly with other W3C Working Groups.
  * We discussed an Editor's Note to put in the Conformance section to
    address how the Conformance Model addresses issues raised in the
    Challenges document.  Proposed: Ed Note: This is a useful start at
    least of which is likely to remain, so please comment; however,
    there are conformance implications not addressed and we mean to
    attempt addressing them--see Challenges with Accessibility
    Guidelines Conformance and Testing, and Approaches for Mitigating
    Them <https://www.w3.org/TR/accessibility-conformance-challenges/>

RESOLUTION: As a temporary solution to advance work, we are accepting 
the 2 clause model for Functional Outcomes, for use in FPWD **
RESOLUTION: As a temporary decision to move the work forward, we are not 
going to directly include a list of functional needs in WCAG3, but will 
reference the external document from the Functional Needs subgroup. This 
better supports the long term direction of W3C work in developing the 
Functional Needs**.**

== Minutes ==

https://www.w3.org/2020/07/31-silver-minutes.html
Received on Friday, 31 July 2020 19:31:06 UTC

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