- From: Janina Sajka <janina@rednote.net>
- Date: Wed, 29 Jul 2020 15:02:58 -0400
- To: public-wai-cc@w3.org
Minutes from the WAI Coordination Call of 29 July are provided below as text.
The hypertext is at:
https://www.w3.org/2020/07/29-waicc-minutes.html
W3C
- DRAFT -
WAI Coordination Call Teleconference
29 Jul 2020
Attendees
Present
Katie_Haritos-Shea, tzviya, George, jeanne, Chuck, Judy, becky, Rachael, MichaelC, Kathy, stevelee__, janina, jamesn
Regrets
Chair
SV_MEETING_CHAIR
Scribe
janina
Contents
* Topics
1. Announcements pre-coord for publications https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts
* Summary of Action Items
* Summary of Resolutions
___________________________________________________________________________________________________________________________________________________________________________________________________________________
<Judy> clear agenda
<scribe> scribe: janina
jb: reviews today's agenda ...
[decision to put off 1 minute go-round for a call with more participants]
[Now discussion about whether to meet during August]
<jamesn> /me can we cancel the rest of 2020?
[decision to cancell mtg in August]
No meeting August 12 or 26 ...
Next will be September 9
Announcements pre-coord for publications https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts
js: discusses personalization holdups
jb: please discuss with Shawn
jn: Believes ARIA 1.2 CR end August
mc WCAG 2.2 -- we think
jb: In August
mc: Seems so
... Notes preliminary messaging -- will update
ts: Publishing in final stages of Audiobooks TR -- but not next few weeks
... Looks like Epub3 Charter will approve next week
jb: Reminds that TPAC cross meetings are due August 13
... Encourages APA to have a strong wishlist
js: Updates that possible APA may recharter in order to clearly allow Pronunciation Spec FPWD
jb: Suggests Process 2019 may allow simply sending notice to AC
<tzviya> https://www.w3.org/2018/08/apa-charter
8
80303
jb: Asks any input re WAI-IG rechartering ...
khs: Anything re RQTF or Publishing? Re CGs?
jb: But would putting something in charter change what we do?
... Reminds next is Wednesday 9 September
... Reminds people to ask for TPAC cross meetings you really want. Don't be shy!
Summary of Action Items
Summary of Resolutions
[End of minutes]
___________________________________________________________________________________________________________________________________________________________________________________________________________________
Present: Katie_Haritos-Shea tzviya George jeanne Chuck Judy becky Rachael MichaelC Kathy stevelee__ janina jamesn
Found Scribe: janina
--
Janina Sajka
https://linkedin.com/in/jsajka
Linux Foundation Fellow
Executive Chair, Accessibility Workgroup: http://a11y.org
The World Wide Web Consortium (W3C), Web Accessibility Initiative (WAI)
Co-Chair, Accessible Platform Architectures http://www.w3.org/wai/apa
Received on Wednesday, 29 July 2020 19:03:11 UTC