- From: Jeanne Spellman <jeanne@w3.org>
- Date: Mon, 21 Oct 2013 13:26:51 -0400
- To: AUWG <w3c-wai-au@w3.org>
http://www.w3.org/2013/10/21-au-minutes.html Text of minutes: [1]W3C [1] http://www.w3.org/ - DRAFT - SV_MEETING_TITLE 21 Oct 2013 [2]Agenda [2] http://lists.w3.org/Archives/Public/w3c-wai-au/2013OctDec/0007.html See also: [3]IRC log [3] http://www.w3.org/2013/10/21-au-irc Attendees Present Greg, Jan, Jeanne, Tom, Tim_Boland Regrets Jutta_T., Alex_L. Chair Jan Richards Scribe jeanne Contents * [4]Topics 1. [5]1. Re-chartering update (Jeanne) 2. [6]2. CR process update (Jeanne and Jan) 3. [7]3. Implementation report update (Jan) 4. [8]4. Other issues? * [9]Summary of Action Items __________________________________________________________ <Jan1> Scribe: jeanne 1. Re-chartering update (Jeanne) <Jan1> JS: No new news <Jan1> JS: Judy working on charters but have not heard if they have been sent <Jan1> JS: Charter expired at the end of Sept. 2013 <Jan1> JS: So no publishing 2. CR process update (Jeanne and Jan) <Jan1> JS: I got through the first phase of the directors package <Jan1> JS: I am now in the process of making directors package <Jan1> JS: I am also updating the comment response tables... <Jan1> JR: Directors package? <Jan1> JS: Includes lots of evidence that we have followed process, gotten sufficient review etc <Jan1> JS: There will now be a new version of each response table <Jan1> JS: Problem that sometimes approval is hard to verify <Jan1> JS: Main thing is to be sure that we don't have any formal objections or that we inappropriately silenced anyone <Jan1> JR: OK and you asked me to do something that I will do next week <Jan1> JS: We need to make those comments into the new format <Jan1> JR: Anything more? <Jan1> JS: No, looking forward to being done 3. Implementation report update (Jan) JR: I have not made any updates since I received the comments from Alastair <scribe> scribe: jeanne 4. Other issues? <Jan1> TB: Next F2F? <Jan1> JR: What's the next best meaty work? <Jan1> JS: testing...but not sure that's good F2F work <Jan1> JS: Maybe comments from implementers <Jan1> JS: Another thing would be 4-6 months into CR...need to strategize about gaps... <Jan1> JS: Maybe we could also update the implementing doc at that time as well JR: Send any implementation details you have to Jan <Jan1> JR: If people would like to host, please send us info. Summary of Action Items [End of minutes] __________________________________________________________
Received on Monday, 21 October 2013 17:27:22 UTC