Minutes for WCAG2ICT teleconference of 7 June

Minutes from the WCAG2ICT teleconference of 7 June are provided below in text, and are available as hypertext at:

http://www.w3.org/2013/06/07-wcag2ict-minutes.html

   W3C

                                                                                   - DRAFT -

                                                                      WCAG2ICT Task Force Teleconference

07 Jun 2013

   See also: IRC log

Attendees

   Present
          David_MacDonald, [Microsoft], Peter_Korn, Gregg_Vanderheiden, Judy, Janina_Sajka, Loic, Mike_Pluke

   Regrets
   Chair
          SV_MEETING_CHAIR

   Scribe
          janina

Contents

     * Topics
         1. Discuss the New glossary term "accessibility services of software and assistive technology" survey
         2. Action Item Review
         3. Decisions about Document Draft
     * Summary of Action Items
     _________________________________________________________________________________________________________________________________________________________________

   <trackbot> Date: 07 June 2013

   <korn> See https://sites.google.com/site/wcag2ict/edits-for-michael-post-2nd-public-draft for status

   <korn> Please all also take a look at https://sites.google.com/site/wcag2ict/to-do-before-3rd-final-public-draft

   <korn> https://www.w3.org/2002/09/wbs/55145/final_issues_7Jun/results

   <scribe> scribe: janina

   mp: Process note has general agreement
   ... Any objection to unanimous consent?

   [crickets]

   mp: Accepted
   ... Next is changes of context ....
   ... We have only a minor editorial correction ...

   pk: Our notes are always outside the white-box. So is OK

   mp: We have been consistent.
   ... White-box is reserved for WCAG content.
   ... Any objection to the convention re white-box content?

   [crickets]

   <korn> Loic - see 2.1.2 for example

   <korn> Also 2.2.2

   Loic: A nit perhaps, if we say "with our edit the text would read ..."

   pk: Suggest this be taken up on Editor's List

   mp: So deferred to the Editors.
   ... Any objection on "change of content?"

   [crickets]

   mp: Agreed
   ... For 3.2.1 on focus ...
   ... Agreement on survey, any additional considerations?
   ... Any objection?

   [crickets]

   mp: Agreed
   ... Next is changes to the Introduction
   ... We all seem happy with Andi's edits
   ... Peter proposed a para to be deleted,
   ... Any objection to intro as written by Andi, with the para beginning "Later drafts of this document ..." removed

   [crickets]

   mp: Agreed

   pk: Wait, ... ... ...
   ... Para I suggested, hmmm, where is it?
   ... Just want to mark it as strike-through and highlight in red ....
   ... OK

   mp: Agreed
   ... Final is changes to the title
   ... Survey had no objection
   ... Any objection now?

   [crickets]

   mp: Agreed

   DRAFT RESOLUTION: alex_ All resolutions in this survey are approvedwith editorial changes as noted in the minutes above.

   RESOLUTION: All resolutions in this survey are approved with the editorial changes as noted in the minutes above.

Discuss the New glossary term "accessibility services of software and assistive technology" survey

   <korn> https://www.w3.org/2002/09/wbs/55145/accessibility_services/results

   <Mike_P> https://www.w3.org/2002/09/wbs/55145/accessibility_services/results

   mp: Two questions remaining
   ... Great unanimity on the first, but a diagression on services

   gv: Agree what we discuss is best understood as a feature, not a service

   <Mike_P> +q

   GV: OS have different roles, i.e. we should be clear to whom what is exposed
   ... So OS services expose to AT features

   <korn> http://www.w3.org/TR/2008/REC-WCAG20-20081211/#atdef

   pk: Note 3 may already cover this
   ... On second thought, too tied to user agents

   <korn> services provided by an operating system, user agent, or other platform software that enable non-Web documents or software to expose information about the user
   interface and events to assistive technologies or accessibility features of software

   gv: Good for me

   mp: I'm also OK
   ... Any counterview?
   ... Any objections?

   [crickets]

   mp: Agreed

   DRAFT RESOLUTION: Group agrees to accept the revised 3a on the Wiki page

   RESOLUTION: Group agrees to accept the revised 3a on the Wiki page

   mp: One more, edits to remaining terms -- other terms

   gv: So 3b is moot

   pk: Believe we've also resolved GV's other comments common to both

   mp: Noting Loic points out two notes re "programatically determined" -- not the same

   pk: Did I edit one and not the other? Hmmm

   mp: Suggest we concentrate on the note in red

   pk: Do we need the parenthetical note above?
   ... Suggest dropping the parenthetical remark.

   <korn> Note: Software typically enables content to be programmatically determined through the use of <key term link>accessibility services of platform software</key
   term link>. Non-Web documents typically enable content to be programmatically determined through the use of accessibility services of the user agent (which is a kind
   of platform software).

   mp: OK, agreement to remove

   <greggvanderheiden> +1

   <korn> Note: Software typically enables content to be programmatically determined through the use of <key term link>accessibility services of platform software</key
   term link>. Non-Web documents typically enable content to be programmatically determined through the use of accessibility services of the user agent.

   mp: Any objection to unanimous consent to accept common terms edits as now amended in the Wiki?

   pk: Includes Principal 4 and Guidelines 4.1

   [crickets]

   mp: Agreed

   DRAFT RESOLUTION: We accept the common terms as now entered in the Wiki

   RESOLUTION: We accept the common terms as now entered in the Wiki

   <Loic> http://www.w3.org/WAI/GL/WCAG2ICT-TF/track/actions/open

Action Item Review

   <Mike_P> http://www.w3.org/WAI/GL/WCAG2ICT-TF/track/actions/open

   mp: First item, Andi believes is dealt with completely in the intro
   ... Believe largely an editorial matter now
   ... Any discussion?
   ... Now Action-96

   action-96?

   <trackbot> ACTION-96 -- Peter Korn to develop a WCAG2ICT Note to "change of context" glossary term (and/or to SC 3.2.1: On Focus) -- due 2013-05-10 -- OPEN

   <trackbot> http://www.w3.org/WAI/GL/WCAG2ICT-TF/track/actions/96

   pk: It's done

   action-96 close

   mp: Next ...

   action-97?

   <trackbot> ACTION-97 -- Gregg Vanderheiden to propose modification to WCAG 2.0 ERRATA for SC 1.3.1 to clarify structure wrt collections of web pages -- due 2013-05-10
   -- CLOSED

   <trackbot> http://www.w3.org/WAI/GL/WCAG2ICT-TF/track/actions/97

   gv: done

Decisions about Document Draft

   <korn> https://sites.google.com/site/wcag2ict/to-do-before-3rd-final-public-draft

   pk: Believe we've now closed all glossary terms
   ... Hmmm, looking at the wrong doc!
   ... Judy may have some updates ...
   ... In the intro
   ... We've cleared all actions

   [checking the checklist ...]

   mp: I've been shadowing your iteration, Peter. Looks good.
   ... If Judy does edit the intro, we'll need to review that.
   ... Remaining changes simply need to be made, then we likely need a final approval round.
   ... Is there more to do in telecons?

   pk: I think not.

   mp: If a new intro from Judy, we may want to survey.
   ... If minor, perhaps not.
   ... If substantive, we may need a telecon to discuss.
   ... Then, we need a final approval.
   ... I'm unable next Friday

   pk: I can, if need be.
   ... We'll need WCAG-WG approval as well

   mp: Tentative telecon for Friday 14 June next
   ... Believe we can adjourn!

Summary of Action Items

   [End of minutes]
     _________________________________________________________________________________________________________________________________________________________________

Found Scribe: janina
Present: David_MacDonald [Microsoft] Peter_Korn Gregg_Vanderheiden Judy Janina_Sajka Loic Mike_Pluke

-- 

Janina Sajka,	Phone:	+1.443.300.2200
			sip:janina@asterisk.rednote.net
		Email:	janina@rednote.net

Linux Foundation Fellow
Executive Chair, Accessibility Workgroup:	http://a11y.org

The World Wide Web Consortium (W3C), Web Accessibility Initiative (WAI)
Chair,	Protocols & Formats	http://www.w3.org/wai/pf
	Indie UI			http://www.w3.org/WAI/IndieUI/

Received on Friday, 7 June 2013 15:11:20 UTC