[minutes] WAI Coordination Call 28 Aug 2023 from Kevin White on 2023-08-28 (public-wai-cc@w3.org from August 2023)

From: Kevin White <kevin@w3.org>
Date: Mon, 28 Aug 2023 17:10:29 +0100
To: WAI Coordination Call <public-wai-cc@w3.org>
Message-Id: <5816830B-5792-4F81-8EBD-C386D72237C6@w3.org>
Hi All, 

Minutes are available at: https://www.w3.org/2023/08/28-waicc-minutes.html <https://www.w3.org/2023/08/28-waicc-minutes.html>

Text below,

Thanks

Kevin

—

   [1]W3C

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

                               - DRAFT -

                  WAI Coordination Call Teleconference

28 Aug 2023

   [2]Agenda

      [2] https://lists.w3.org/Archives/Public/public-wai-cc/2023Aug/0023.html

Attendees

   Present
          kersc, kevin, shawn, janina, JaeunJemmaKu, Daniel,
          Lionel_Wolberger_

   Regrets
          tzviya

   Chair
          kevin

   Scribe
          George

Contents

     * [3]Topics
         1. [4]Update on WCAG 2.2 publication
         2. [5]Infoshare and coordination checks
         3. [6]Publication checks
         4. [7]WAI Vision
     * [8]Summary of Action Items
     * [9]Summary of Resolutions
     __________________________________________________________

   <agendabot> clear agenda

   <scribe> scribe: George

   Take up first item

Update on WCAG 2.2 publication

   Kevin: Update on 2.2 One member is comfortable and has
   withedrawn the objection.

   The other objections have not yet been resolved, but we are
   working on it.

   The issue around 2.1 seems like it will be resolved and we
   expect the objection to be withdrawn.

Infoshare and coordination checks

   <janina> [10]https://en.wikipedia.org/wiki/Well-known_URI

     [10] https://en.wikipedia.org/wiki/Well-known_URI

   Janina: about unique URI.

   There is an IETF and here is the link.

   Shawn: I sent W3C staff information.

   We did get a message.

   I sent message from two staff; yes we received it.

Publication checks

   <shawn>
   [11]https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts#Upco
   ming_Publications

     [11] https://www.w3.org/WAI/cc/wiki/WAI_Announcement_Drafts#Upcoming_Publications

   Kevin: Moritorium on publications will be startin September 8
   through 18.

WAI Vision

   Kevin: WAI Vision; we have been working on it and presented to
   the WAI Steering Council.

   Next step is for this group to review.

   <Jem> what is the WAI Steering Council? It is my first time to
   hear the council

   <shawn>
   [12]https://docs.google.com/document/d/1UI9cIjQYonGfKNHvB2rFhpw
   mW06QEl2r0xBObkHOWZs/edit

     [12] https://docs.google.com/document/d/1UI9cIjQYonGfKNHvB2rFhpwmW06QEl2r0xBObkHOWZs/edit

   Shawn: Here is a link to a Google Doc with a link to the
   document on Vision and Mission:

   Kevin: The Steering COuncil was sent up many years ago and have
   advised Judy. It was a sounding board. It continues to give us
   advice.

   We will doing more about this. They give another perspective.

   Shawn: We want to do more about formalizing the SC, but it is
   not a priority and we will work on it in the future.
   ... With staff leaving, we wnat to be betterat defining our
   vision, mission, goals.

   We want to be realistic on priorities for 2023.

   If there is something missing, feel free to speak up.

   We are working on this with a view to have a strategic plan for
   2024.

   There are many opportunities, but because of limitations we
   want to pick the most important.

   We will be having a breakout at TPAC.

   For now, if therre is something missing, let us know.

   Please feel free to make comments on this.

   Take a minute to look at the 2023 priorities.

   Jem: Clarification on some priorities.

   Shawn: Feel free to have people use the current course for now.

   <jamesn> s/jamesen/Jem/

   Kevin: Please take the time to look through this and make
   comments.

   George: Can they comment or edit?

   Shawn: Only comments are allowed by this group.

   James: Do we more formally with Open UI. We do not have any set
   up right now and it is missing:

   <matatk> +1 to jamesn's suggestion of a formal liaison with
   OpenUI

   Shawn: We do not have a mechanism.

   James: I will add that.

   Shawn: I will add that.

   James: We do not have influence over thir direction. There
   needs to be a little more.

   It works because we have embedded people there.

   James: Important to improve the relationship.

   Shawn: This has come up in other meeting.

   Important to have strong communications.

   James: We should have a list and track if things are working.

   <Jem> [13]https://www.w3.org/community/open-ui/

     [13] https://www.w3.org/community/open-ui/

   Shawn: Those relationships should be on APA's radar.

   <kevin> Scibe: kevin

   <kevin> George: Embedded accessibility experts is really
   important

   <kevin> ... Many people in the publishing standards means that
   we don't need to put specific people in there

   <kevin> ... Important for tracking Community Group activity

   James: We need multiple experts in these groups to ensure
   consistency.

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
    David Booth's [14]scribe.perl version 1.200 ([15]CVS log)
    $Date: 2023/08/28 16:02:58 $
     __________________________________________________________

     [14] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
     [15] http://dev.w3.org/cvsweb/2002/scribe/

Scribe.perl diagnostic output

   [Delete this section before finalizing the minutes.]
This is scribe.perl Revision VERSION of 2020-12-31
Check for newer version at [16]http://dev.w3.org/cvsweb/~checkout~/2002/
scribe/

     [16] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: Irssi_ISO8601_Log_Text_Format (score 1.00)

FAILED: s/jamesen/Jem/
Succeeded: s/Jamesen/Jem/
Succeeded: s/Shwawn/Shawn/
Default Present: kersc, kevin, shawn, janina, JaeunJemmaKu, Daniel, Lion
el_Wolberger_
Present: kersc, kevin, shawn, janina, JaeunJemmaKu, Daniel, Lionel_Wolbe
rger_
Regrets: tzviya
Found Scribe: George
Inferring ScribeNick: George
Agenda: [17]https://lists.w3.org/Archives/Public/public-wai-cc/2023Aug/0
023.html

     [17] https://lists.w3.org/Archives/Public/public-wai-cc/2023Aug/0023.html

WARNING: No date found!  Assuming today.  (Hint: Specify
the W3C IRC log URL, and the date will be determined from that.)
Or specify the date like this:
<dbooth> Date: 12 Sep 2002

People with action items:

WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.


WARNING: IRC log location not specified!  (You can ignore this
warning if you do not want the generated minutes to contain
a link to the original IRC log.)



   [End of [18]scribe.perl diagnostic output]

     [18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
Received on Monday, 28 August 2023 16:10:34 UTC