Minutes from AUWG Telecomference for 16 September

Minutes:
http://www.w3.org/2013/09/16-au-minutes.html

Full text:
WAI AU

16 Sep 2013

Agenda

See also: IRC log

Attendees

Present
Jeanne, +1.571.765.aaaa, Greg, Alex, Jan
Regrets
Jutta_T., Tim_B., Tom_B., Alastair_C._(possible), Cherie_E.
Chair
Jan Richards
Scribe
Jan
Contents

Topics
1. Re-chartering update (Jeanne)
2. CR process update (Jeanne and Jan) - we are in Last Call until October 1.
3. Implementation report update (Jan)
4. Other issues?
Summary of Action Items
<scribe> Scribe: Jan
1. Re-chartering update (Jeanne)

JS: Charters have now all been updated...
... There were some changes to the AUAWG charter as discussed last week

<jeanne> http://www.w3.org/WAI/AU/2013/draft_auwg_charter.html
JS: Things to note are the number 7... Maintain Implementing ATAG 2.0...
... Added so working group could continue after ATAG2 Rec...if needed
... No change to success criteria, deliverables...
... For those here last week, mention of additional guidance documents has been moved
... I have not heard that these have been sent to Membership...
... I will let you know

2. CR process update (Jeanne and Jan) - we are in Last Call until October 1.

JS: Last week we published a Last Call working draft....
... Open for comments until Oct 1....
... Annouincements direct people's attention to the 3 substantive changes
... Jeanne is now preparing for the directors meeting....part of lead up to CR
... TBL's designates will determine whether we go to CR

GP: Schedule?

JS: Depends on if we get comments?
... If we don't get substantive comments then I will try to book first week of October.
... We have to show we've dealt with all comments...going back years...
... One thing I've been doing is getting our old comment responses into the proper format.

3. Implementation report update (Jan)

http://lists.w3.org/Archives/Public/w3c-wai-au/2013JulSep/att-0054/ATAG2ImplementationReport20130909.html

JR: I will address Phill
... 's comments and send Jeanne a new draft today or tomorrow to post in AU space.

4. Other issues?

JS: I haven't prepared anything yet...
... But Shawn in EO has asked us to write a defn of the levels

JR: Thinks its an unsolvable problem...
... But we don't have quorum to Resolve today
... I will add to next agenda

(Mr) Jan Richards, M.Sc.
jrichards@ocad.ca | 416-977-6000 ext. 3957
Inclusive Design Research Centre (IDRC)
OCAD University

Received on Monday, 16 September 2013 17:23:40 UTC