[minutes] WAI-CC 24 July 2023

online: https://www.w3.org/2023/07/24-waicc-minutes.html

text:

    [1]W3C

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

                              – DRAFT –
                   WAI Coordination Call Teleconference

24 July 2023

    [2]Agenda. [3]IRC log.

       [2] https://lists.w3.org/Archives/Public/public-wai-cc/2023Jul/0010.html
       [3] https://www.w3.org/2023/07/24-waicc-irc

Attendees

    Present
           Daniel, janina, kevin, maryjom, matatk, MichaelC,
           Rachael, shawn, tzviya

    Regrets
           -

    Chair
           kevin

    Scribe
           kevin, shawn, shawn(kinda)

Contents

     1. [4]Update on chair change
     2. [5]Infoshare and coordination checks
     3. [6]Publication checks
     4. [7]Farewell and thank you

Meeting minutes

   Update on chair change

    zakim who is on the phone?

    Kevin: I'll chair this meeting for now. I'll look at
    calendaring, zoom link for the meeting.
    … medium term - think about cadence and timing. aware of
    overlap.
    … maybe reduce frequency and get more engagement

    <MichaelC> [8]MCK highlight calendar a11y issues

       [8] https://lists.w3.org/Archives/Public/public-wai-cc/2023Jul/0003.html

    [9]https://github.com/w3c/w3c-website/
    issues?q=is%3Aissue+is%3Aopen+label%3Aaccessibility

       [9] https://github.com/w3c/w3c-website/issues?q=is:issue+is:open+label:accessibility

   Infoshare and coordination checks

    Rachael: WCAG 2.2 to Proposed Rec. WCAG 3 updated Working
    Draft.

    [10]https://www.w3.org/WAI/standards-guidelines/wcag/
    wcag3-intro/

      [10] https://www.w3.org/WAI/standards-guidelines/wcag/wcag3-intro/

    [11]https://www.w3.org/WAI/standards-guidelines/wcag/new-in-22/

      [11] https://www.w3.org/WAI/standards-guidelines/wcag/new-in-22/

    shawn: In Whats New in WCAG 2.2 there are some EO WG persona
    quotes
    … Ag and EO have been working together to include some short In
    Brief text with the 2.2 SC
    … They are also working onrolling this out into all
    Understanding documents

   Publication checks

    MaryJo: WCAG2ICT

    <Rachael> Please include Chuck as the chair who has point on
    WCAG2ICT

    Michael: WCAG 2.1 on Thursday with erratta & 4.1.1 note

    Janina: APA signoff on symposium report, in CFC. charter up
    next Monday. haven't heard status.
    … find out from Roy

    Kevin will follow up with Roy

    Rachael: new charter. need to coordinate with APA on invited
    experts

    Rachael: also need to message around wcag 2.1 update

    Michael: APA chart er should be good to go.

    <Zakim> tzviya, you wanted to new IE policy

    <tzviya> [12]https://lists.w3.org/Archives/Member/chairs/
    2023JulSep/0014.html

      [12] https://lists.w3.org/Archives/Member/chairs/2023JulSep/0014.html

    Tzviya: updated IE policy

    <kevin> shawn: My understanding by default IEs would havemember
    access but this can be switch off

    <kevin> ... For EO plan is to not give them Member access as it
    isn't really necessary

    <kevin> ... woul be good to explore pros and cons.

    <kevin> tzviya: Some IEs are on the AB and not giving Member
    access wouldn't make sense

    <kevin> ... Not a lot of protected information anyway

    James: good to know what info they get access to or not

   Farewell and thank you


     Minutes manually created (not a transcript), formatted by
     [13]scribe.perl version 221 (Fri Jul 21 14:01:30 2023 UTC).

      [13] https://w3c.github.io/scribe2/scribedoc.html

Diagnostics

    Succeeded: s/@@/4.1.1 note/

    Succeeded: s/ chart up/ charter up

    Succeeded: s/ with APA/ with APA on invited experts

    Maybe present: James, MaryJo, Michael

    All speakers: James, Janina, Kevin, MaryJo, Michael, Rachael,
    shawn, Tzviya

    Active on IRC: dmontalvo, jamesn, janina, kevin, maryjom,
    MichaelC, Rachael, shawn, tzviya

Received on Monday, 24 July 2023 20:16:54 UTC