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WAI CC Minutes for 28 July

From: Janina Sajka <janina@rednote.net>
Date: Wed, 28 Jul 2021 15:56:52 -0400
To: public-wai-cc@w3.org
Message-ID: <YQG2hFPxNtqDab8a@rednote.net>
Minutes from the WAI CC teleconference of 28 July are provided below as text.
They're available as hypertext at:

https://www.w3.org/2021/07/28-waicc-minutes.html

   W3C

                                                                                                            – DRAFT –
                                                                                              WAI Coordination Call Teleconference

28 July 2021

   IRC log.

Attendees

   Present
          james, janina, jeanne, Judy, Katie_Haritos-Shea, Shawn(first_part), tzviya

   Regrets
          -

   Chair
          -

   Scribe
          janina, jeanne

Contents

    1. Scribe, rssagent, agenda check. (Please add your present+ to IRC)
    2. Setting next meeting date, reduced Aug schedule, either Aug 11th or Aug 25th
    3. Welcome Kathy Eng https://lists.w3.org/Archives/Public/public-wai-cc/2021Jul/0001.html
    4. Welcome Kathy Eng https://lists.w3.org/Archives/Public/public-wai-cc/2021Jul/0001.html
    5. Publication announcements, and new or upcoming docs https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts
    6. Accessibility of new W3C calendaring https://lists.w3.org/Archives/Public/public-wai-cc/2021Jul/0004.html
    7. Checking back in on multi-stakeholder representation in WGs and TFs

Meeting minutes

  Scribe, rssagent, agenda check. (Please add your present+ to IRC)

   judy: Agenda additions?

   [crickets]

  Setting next meeting date, reduced Aug schedule, either Aug 11th or Aug 25th

   Judy: Asks re Aug 11 vs 25?

   <shawn> regrets for 11 Aug

   Judy: Next will be Aug 25

  Welcome Kathy Eng https://lists.w3.org/Archives/Public/public-wai-cc/2021Jul/0001.html

   <Judy> August 25th next meeting.

  Welcome Kathy Eng https://lists.w3.org/Archives/Public/public-wai-cc/2021Jul/0001.html

   Judy: Joining as ACT Co-Facilitator (from Access Board)

   shawn: Notes not yet in db

   Judy: Yes, will followup

   shawn: offers, and will check Wilco is correctly designated as well

  Publication announcements, and new or upcoming docs https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts

   Janina: RQTF has been busy, XAUR is now in ADA, the CFC opens after this call. The messaging is set, and Joshue is checking it.
   
 Syncronization Accessibility User Requirements within the next 40 days
   
 this is about syncronization of sight and audio track to support lipreading

   <shawn> Natural Language Accessibility User Requirements

   Janina: Next will be a FWPD of Natural Language User Rquirements NLAUR to support the various voice user assistants
   
 no messaging yet for either one
   
 we plan to publish in late August early September. Comments remain open through TPAC, probably.

   SLH: Josh has started announcements for all the documents
   
 I will be out for vacation. I should be able to do the announcements, but I can arrange a backup.

   SLH: Make sure that others know that it is not urgent.

   Janina: Will do, and want to respect staff time. It needs to be out before TPAC.

   SLH: I want better visibility on the WAI website. I can add them as User Requirements

   <Zakim> shawn, you wanted to shawn out in August

   <Ryladog> Thanks, my microphone also fell down...

   <janina> jeanne: Notes heartbeat WCAG3 (3rd quarter) August or early September

   <Zakim> jeanne, you wanted to wCAG3

   <janina> shawn: Noting it--

   <janina> jeanne: Not yet sure what all will be new, so haven't started on the announcements

   <janina> judyNotes that people used to ignore because it was just the TF/CG, but now are paying more attention--which is good, but also requires message planning

   <tzviya> +1 to continue heartbeat messaging (for my own personal reasons_

   <tzviya> https://w3c.github.io/publ-a11y/UX-Guide-Metadata/principles/index.html

   <janina> tzviya: relates to metadata (schema)

   <janina> shawn: Unsure what kind of messaging?

   <janina> shawn: requests for wiki

   <janina> jamesn: Have ARIA Dpub 1.1 CfC closing; not sure how much messaging needed, not much new

   <janina> shawn: If messaging not important, let's pass! Especially in August

   <shawn> tzviya and others please, please, please update https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts

   <shawn> at least list in Planning Upcoming Announcements

   <Zakim> tzviya, you wanted to talk about Accessibility Metadata UX Guide

   <janina> janina: Notes Epub and APA have registries mtg scheduled for TPAC; needs to be something we look to leverage in W3C registries

  Accessibility of new W3C calendaring https://lists.w3.org/Archives/Public/public-wai-cc/2021Jul/0004.html

   <janina> Judy: asks for any comments?

   <janina> . or who's using it?

   <janina> jeanne: Tried, but stopped as was spamming the list

   <janina> jeanne: not yet cognitively easy--labels could be better

   <janina> jeanne: I struggled and made bad assumptions, e.g.

   <janina> jamesn: Finding it useful once well setup; new enhancements are good

   <janina> jamesn: some fields are not intuitive

   <janina> james: every calendar has that problem!

   <janina> +1

   <janina> actually, +1K

   <tzviya> https://github.com/w3c/calendar/issues

   <janina> tzviya: they're responding only on github

   <janina> tzviya: fixed join link, e.g.

   <janina> jamesn: still requires the meeting organizer to be on top of things

   <janina> jamesn: but sending too early can happen anywhere with any tool

   <janina> Judy: have needed to forward agenda from the invite emails, but any top preamble text I would add got stripped

   <janina> jamesn: we don't have control of the join link, and we probably should

   <janina> Judy: please file github as issues found

   <janina> Judy: and please cc here

  Checking back in on multi-stakeholder representation in WGs and TFs

   <janina> Judy: asks how groups are doing on this?

   <janina> jamesn: ARIA having hard time with participation and people actually able to get needed work done

   <janina> jamesn: features relatively OK, implementations is the problem

   <janina> jamesn: very few people who know ins and outs of aapi's

   <janina> jamesn: if they stop participating, we're in trouble

   <janina> Judy: wonders if an artifact of being so long in virtual space? No hallway opportunities!

   <janina> Judy: asks about virtual coffee checkins

   <janina> james everyone's so busy

   <janina> jamesn: do chat offline, but not specifically individual issues

   <janina> tzviya: references msg from a few weeks ago ....

   <janina> james Yes, noted

   <janina> tzviya: are using lightening talks on: "here's what you missed this year because you're so busy!"

   <janina> jamesn: we get implementations because JD does them

   Janina: I want to have a virtual coffee with James about @@

   <janina> tzviya: notes need more participation beyond blind and lv

   <Ryladog> Yes

   <Zakim> tzviya, you wanted to comment on lack of representation in publishing

   <janina> Judy: proposes to bring topic back in august

   <tzviya> https://www.w3.org/blog/2021/06/diversity-and-inclusion-at-w3c-inclusion-fund-and-fellowships-for-tpac-2021/

   <janina> Judy: diversity fund continues to benefit from reminders

   <janina> tzviya: funding to attend tpac

   <janina> tzviya: actually two funds; equipment needs open; soon also fellowships to attend

   <janina> tzviya: current deadline aug 15, may extend

   <janina> Judy: want to be very blunt here--need wg's to be reminded and reminded; please raise that it's available and apps are welcomjeanhave mentioned, but honorarium is new to me

   <janina> Judy: do you have link?

   <janina> jeanne: in friday's agenda

   <Ryladog> LOL

   <janina> james: have

   <janina> Judy: suggests WAI-IG could promote?

   <janina> tzviya: yes, please

   <Ryladog> Yes

   <Ryladog> Can you sendit to me Tziya?

   <Ryladog> No

   <Ryladog> Thank you!

   <janina> Judy: reminds we're in process transitioning with shadi's position; any suggestions, please advise; should be job posting this week

   <janina> Judy: needs to be E.U. work eligible

   <Ryladog> Bye

   <Judy> rssagent, make minutes


    Minutes manually created (not a transcript), formatted by scribe.perl version 136 (Thu May 27 13:50:24 2021 UTC).


-- 

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, 28 July 2021 19:57:36 UTC

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