Minutes of WCAG F2F of 20 September 2016

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https://www.w3.org/2016/09/20-wai-wcag-minutes.html


Text of minutes:

    [1]W3C

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

                                - DRAFT -

                                 WCAG FtF

20 Sep 2016

Attendees

    Present
           Charles_LaPierre, Avneesh_Singh, George_Kerscher, Kathy,
           mhakkinen, JF, Shawn(for_part), jeanne

    Regrets
    Chair
           AWK, Joshue

    Scribe
           Rachael, alastairc, AWK, david-macdonald, JF, Joshue,
           jeanne

Contents

      * [2]Topics
          1. [3]New Charter
          2. [4]ACT TF Meeting
      * [5]Summary of Action Items
      * [6]Summary of Resolutions
      __________________________________________________________

    <AWK_> +AWK

    <alastairc> +alastairc

    <Lauriat> [7]https://www.w3.org/WAI/GL/wiki/Designing_Silver

       [7] https://www.w3.org/WAI/GL/wiki/Designing_Silver

    <vneesha> prestnt+ Avneesh

    <AWK_> +Avneesh

    <AWK_> +AWK

    <Lauriat>
    [8]https://www.w3.org/WAI/GL/wiki/TPAC_F2F_Agenda#Agenda_for_TP
    AC

       [8] https://www.w3.org/WAI/GL/wiki/TPAC_F2F_Agenda#Agenda_for_TPAC

    <Rachael> +Rachael

    <Rachael> nickscribe: Rachael

    <Joshue108_> scribe:Rachael

    Summary so far: There are 4 options to silver. Each has a
    tradeoff.

    We will start by reviewing the goals poll. Then we will have an
    anonymous survey. Then we will split up into subgroups that are
    mixed based on votes.

    The idea is that we want to uncover weaknesses and strengths in
    the process options.

    Then we'll delve into the details of the top options to adjust
    for weaknesses before coming to a decision.

    Joshue: Please provide some framing.

    The idea is that we want something that will be helpful and
    useful. Part of each process is identifying the various
    stakeholders and personas of people who use, are effected by
    WCAG

    Andrew: to add context, right now we are working on an update
    to WCAG which is going to be limited. We have had a lot of work
    on the taskforces and each has come up with ideas that we can't
    do because of limits to documents. It may be because of changes
    to user agents or adjustments to authoring tools. 2.1 will be
    constrained by 2.0, just about content. Silver is what we would
    do if we are not limited by those constraints. That is what
    this conversation[CUT]

    Patrick: The processes are distinct.

    Joshue: We are aware that the burden is shifting from the
    author to the user agents. Silver isn't just about tagging on
    UTAG and ATAG and creating a supergroup. We want to do some
    blue sky work with silver. We need a space ot disambiguate it
    from the work we are doing on 2.1

    * Please correct me if I get any names wrong.

    Patrick: We are not talking about content. We are only talking
    about the process of how we will create Silver.
    ... As I mentioned earlier, every one of these process options
    has the same structure but the details are different.

    There are 5 phases: Discovery, Interpretation, Ideation,
    Experimentation, and Production. First phase is research.
    Second phase is consolidating results. Third phase is
    generating ideas. Fourth phase is testing out ideas,
    prototyping. May give end users a sample document with proposed
    structure

    scribe: and ask them to conduct a few tasks. Then we generate a
    requirements document and start writing Silver.

    Question: What process is this framework built on?

    Patrick: I don't know the formal name but this echos work I do
    in development.

    Joshue: Is everyone clear?

    [no questions]

    Patrick: Design Driven Option - This option emphasized user
    reserch to write Silver. It focuses on getting information to
    get the best informed design. A lot of evidence gathering and
    user research. We want to create a stakeholder map and involve
    them throughout the process to make sure their perspectives are
    represented throughout the process.

    We want to have a series of surveys for different populations
    (developers, designers, legislators, working group members,
    people with disabilities on where technology breaks down) to
    try to uncover issues and strengths. Make sure we are trying to
    solve the right problems.

    <alastairc> scribe: alastairc

    NB: Network issues killed some of the scribing, apologies for a
    missing chunk, but please read the wiki page linked above.
    [9]https://www.w3.org/WAI/GL/wiki/Designing_Silver

       [9] https://www.w3.org/WAI/GL/wiki/Designing_Silver

    Shawn: After the facilitated workshops, there is a phase of
    experimentation. This is to narrow down the options to those
    most suitable to stakeholders. That moves to prototypes, and
    then user-research which use the prototypes.

    <Rachael> Contextual inquiry: Trying to identify how well
    things work. One step above user testing. Looking at the
    current practice. Additional documentation that people use to
    supplement WCAG.

    <Rachael> The next step is Research: Gathering information
    about the rest of the standards world.

    <Rachael> Self-reporting: Similar to contextual inquiry. Have
    people write down what they are doing as they use WCAG to
    capture real world experiences. Important becuase people forget
    to report things in other data gathering techniques
    (interviews, etc).

    Based on the experimentation, there is an iterative phase of
    refining the prototypes.

    <Rachael> WCAG analysis: Most if not all of us already do this.
    Looking at how things are right now. What works well? Much more
    systematic.

    <Rachael> Analysis of WCAG adaptations: A common thread is that
    places have their own internal standards which is WCAG plus
    other stuff or WCAG massaged into something else. Why is that?
    What is the gap? What is the structure? Some companies can talk
    about it more easily.

    <Rachael> Literature Review: Looking at what people are saying.
    Very wide open. Experts talking about it, research, thesis,
    etc. Looking at other's work anaylzing WCAG.

    <Rachael> the final step in the phase is Communication. This is
    a summary of what was found so we have a set of data/results
    that we can reference in the next phase.

    There is an evolution phase, which is the continual phase of
    maintenance/updates.

    <Rachael> Next Phase, Interpretation: We take all that data and
    make it into interpretations we can use. The first is Case
    Studies which capture details about how individuals and
    organizations use WCAG. This is a meta-article from the
    research. Write a series of case studies that happen with WCAG.

    <Rachael> Personas will be much more comprehensive for the
    design driven option.

    <Rachael> Personas: These are used to have an idea of the types
    of people who will be using WCAG. Examples include a designer,
    developer, law maker. This is useful as a check through the
    rest of the process. This structure may work well for a
    developer but doesn't help a designer, for example.

    <Rachael> User stories will be writen looking forward. These
    identify overall workflows that people are trying to achieve.
    They will make sure that what we are building follows what we
    learned.

    <Rachael> The next phase is Analysis. This can be done in
    parallel with some Interpretation. It is identifying overall
    themes found during research. Pulling things together to help
    us start coming to conclusions.

    <Rachael> The next phase is Communication. These communicate
    what we created and the rationale.

    <Rachael> Then look at ideas to experiemnt with. Protyping:
    This is iterative. Last phase is production: Need to come up
    with resources and funding. Then distributing work.

    <Rachael> Question: Will this start now? Answer: yes

    <scribe> scribe: Rachael

    Faster Progress Option:

    Trying to do broad consensus up front. Part of the research in
    this option will be how other organizations build standards
    quickly. We would still look at building a stakeholder map.

    <Joshue_108> +1 to Expanding beyond the usual circles.

    <Joshue_108> +1 also to including PWDs as a core of the
    process.

    <alastairc> scribe: alastairc

    Jeanne: Some of the interviews will be aimed at people who
    don't have time for joining working groups.

    George: Looking outside in the digital publishing space, there
    is a possible combination between the IDPF and W3C, and the
    efforts made (at IDPF) in evaluating user-agents and certified
    content, it is very nascent, but we do plan to 'make it rock'.

    Jeanne: That's a good example of reaching outside of our usual
    circle.

    Shawn: we're going through the entire process, things might
    occur to you so please do make a note as we don't want to loose
    site of those.

    <david-macdonald> test.... I keep getting kicked out.... seems
    others are dropping in and out also...

    Jeanne: In the faster option, we'd spent quite a bit of
    time/effort with stakeholders, learning from the best and
    adapting & adopting into the silver process.

    Shawn: In comparison with the design process, the faster
    progress will be aiming to adapt the process in order to keep
    the momentum going.

    Jeanne: Will also spend time looking at how organisations adapt
    WCAG, to see where the gaps are.
    ... We'll do a summary report (public) of the results.
    ... The personas will be very light-weight, then spend more
    time on the user stories.
    ... For the faster option, lots of small meetings, bulk of work
    in concentrated spans of time.
    ... We want to be more inclusive of our international
    responsibilities, which is difficult in weekly teleconferences.
    ... To get more international cooperation we'll do more face 2
    face work, small groups, concentrated efforts.
    ... Phase 3, a W3C workshop (f2f) perhaps at the time of CSUN,
    then the silver group could be there, open it up to thought
    leaders from around the world. They would write a paper to
    participate, then present their thoughts on what silver should
    do / be structured.
    ... Hopefully located in a place to get maximum participation.
    They do need to be invested in doing it and getting us through
    this phase.
    ... 1st day would be the ideation stage, then second day would
    be small groups building prototypes. So a 2 day workshop for
    ideation and experimentation.
    ... The choosing part of this would be based on the workshop
    participants, then taking it to the working group.
    ... Hadn't thought about focus groups, but they might help us,
    especially to get participation from people in Asia.
    ... We are quite open to a hybrid option, taking an option and
    changing things.

    JF: Are there anticipated timelines for these?

    Jeanne: Difficult at this stage.

    Shawn: Something we can do, there is a page for designing the
    design process. Looking at the overall process gives you an
    idea.
    ... The design would be longest, fastest would be fastest, the
    least expensive is unknown.

    <Joshue_108> ckk jud

    Judy: As a midpoint reflection, this is an impressive amount of
    work. If we're looking for a decision today, worried that we
    might loose time by trying to move fast. There are also a lot
    of people not here.

    <AWK> David: question - when talking about prototyping, what
    does that mean

    <AWK> Shawn: a mocked up version of the standard.

    <AWK> ... includes at least a few guidelines worked up

    <AWK> ... in other options the prototype might be more casual

    <AWK> ... "here's the general structure..."

    <AWK> David: Low cost? What does that mean?

    <AWK> JF: specs cost in terms of resources

    Notes from the end of the last session got dropped, I put them
    in an email here:
    [10]https://lists.w3.org/Archives/Public/w3c-wai-gl/2016JulSep/
    0682.html

      [10] https://lists.w3.org/Archives/Public/w3c-wai-gl/2016JulSep/0682.html

    <Lauriat>
    [11]https://www.w3.org/WAI/GL/wiki/Comparing_the_Options

      [11] https://www.w3.org/WAI/GL/wiki/Comparing_the_Options

    <AWK> Scribe: AWK

    <alastairc> AWK: Our group had a varied discussion. Some
    interested in 3, flexibility, but others interested in 1
    (design).

    <david-macdonald> group 1 varied discussion. started with a
    number of people with 3 flexible, but we morphed

    <david-macdonald> there is a degree of similarity between
    options and the differences being the amount of time we spend
    on each of these activities

    <david-macdonald> better information from more people, interest
    in rapid iteration... we want it all is that ok...

    <david-macdonald> Jeanne: rapid itereation is key

    <scribe> Scribe: david-macdonald

    <jcraig> s/varid/varied/

    marc: we need living standard approach
    ... don't know how to conform ith technologies not covered

    John f: policy and legislators

    JF: need more stability

    Joshue: user agent in the stack... contract between dev to do
    the right thing... do we need to look at the responsibility of
    the user agent

    JB: going back to policy uptake. interesting possibilities. We
    know a lot about regulatory... most is regulatory not
    legislative except a few countries. Each system has its own
    mode of uptake that sometimes look rigid but that may have
    particular modes of flexibility such as safe harbor
    ... a standards body can educate regulators about their update
    approaches, and encourage consideration of those flexible
    uptake mechanisms,
    ... glad you are looking them as stakeholders
    ... it may be tha tthe truest living model is not possible but
    static itereative can work

    Wilco: faster iterative approach ... if we don't take time up
    front to understand potential problems... might lose
    opportunity to solve larger problems.

    group three... we went with flex

    <jcraig> s/loose opportunity/lose opportunity/

    Alastair: I thought there needs to be a stage in the middle.
    double diamond. Spread out to get requirements come back to the
    problem in the middle, the spread out for prototypes again.

    <AWK> David: Concerns about funding

    <AWK> ... challenges of working in a volunteer organization

    <AWK> ... but we should have all the steps we want

    <AWK> ... and can check against them as we progress, even if we
    skip steps

    Kathy: need to ensure that there is a broad stakeholders (which
    is 2) and incorporate that into our favoured #3

    Michael: agree favour with 3 with elements from others ....
    don't think we should prioritize speed over quality but we need
    timeline

    MC: need to gain credibility through milestones. Design could
    be a never ending cycle... I'm thinking 5-7 yrs but whatever we
    choose we should stick to it

    JF: 5-7 means 7-10

    mc: once we commit to a timeline, let's stick to it

    JB: one of the 2 biggest delays have been lack of planning for
    prototype on fresh elegant new ideas. reiterate, snakes and
    ladders .... if you don't do the prototype well ... invest in
    wrong model, have to cycle back

    Joshue: need to stick with timeline.

    JB: Silver different from 2.1 new ground... probably 1st model
    won't work, and get further up the board game

    MC: good thing is that there is a lot of research before 1st
    public working draft

    will probably be in editor draft mode for long period

    SL: involve stakeholders early should solve that

    Alestair: We do a lot of this type of thing.... research is
    predictable timeline, the part of number of items etc can get
    long and complicated

    MC: we should incubate it for 1) continuity ... institutional
    memory 2) creating 2.1 now. don't want it to be jarringly
    different

    <Zakim> Judy, you wanted to comment on "incubation" and to
    comment on leveraging smart technologies... and things like alt
    text... and "jarringness"

    MC: interplay between new Silver and WCAG 2.x

    JB; incubation has a very specific meaning in W3C

    <Joshue108> So how do we incubate without incubating?

    JB: it group talks about incubation... might end uo moving to
    community group....

    MC: activities could be considered incubation but might not
    call it that... but we have good reasons for not doing it
    outside of the group.

    Thentimelinengives more opportunity to do automated pricess,
    new developments, maybe there will be some hapoy advances that
    would be positively jarring

    JB: scope of W3C gives opportunities to look beyond PC to VR
    and all kinds of others things...

    <Zakim> Judy, you wanted to give quick comment on multiple
    group option and to give quick comment on multiple group option
    and to comment on migrating

    <david-macdonald_> JB: we can look at WCAG 1-2 migration
    support for useful bits....

    <AWK> +AWK

    <Rachael> +Rachael

    <Wilco> SR: Sharron Rush, work for Knowbility. I don't have
    enough to so so I'm the co-chair of EO WG

    <Wilco> BB: I'm Brent Bakken, I'm from Houston, I joined EO two
    years ago, and am chair since last fall

    <Wilco> SR: We came to TPAC, we have more then 20 member now.
    We wanted to visit with the other WGs

    <Wilco> ... to say that EO is not just about our deliverables,
    but we support accessibility throughout the W3C. We want you to
    think about how you can use our capability for outreach

    <Wilco> ... I was talking yesterday, and some people internally
    had no idea what we were going

    <Wilco> ... We already got some ideas. We figure there are 100+
    documents on the WAI pages. Some very outdated. We have
    assigned them all to be curated by EO

    <Wilco> ... people are looking at what exists, we look at what
    we need to do with them, decide what to do to keep them current

    <Wilco> ... the outdatedness of the WAI website became a
    problem, so we decide to update that website too

    <Wilco> ... Shawn is on the phone. Eric, Shadi have also been
    involved

    <Wilco> BB: We're in the process of getting resources on a
    yearly maintainence plan.

    <Wilco> SR: Our lead EO page has a bunch of the new stuff

    <shawn> tutorials [12]https://www.w3.org/WAI/tutorials/

      [12] https://www.w3.org/WAI/tutorials/

    <AWK> [13]http://www.w3.org/WAI/gettingstarted/Overview.html

      [13] http://www.w3.org/WAI/gettingstarted/Overview.html

    <Wilco> ... there are also the perspective video

    <shawn> perspective videos
    [14]https://www.w3.org/WAI/perspectives/

      [14] https://www.w3.org/WAI/perspectives/

    <Wilco> JF: tips his head to Shadi for the video

    <shawn> Tips for Getting Started
    [15]https://www.w3.org/WAI/gettingstarted/tips/index.html

      [15] https://www.w3.org/WAI/gettingstarted/tips/index.html

    <shawn> [ Feedback box at the bottom ! ]

    <Wilco> SR: Denis B has the plan for expanding getting started,
    to enhance your practice

    <shawn> s/peerspective/Perspectives

    <Wilco> ... We have people working only on the websites.
    Someone only worked on the video. The opportunity to
    participate is more flexible

    <Wilco> ... we have a lot of ideas for the website, but to have
    a designer who would be interested, we would love to have
    someone

    <Wilco> all: Eo has done a great job

    <Wilco> SR: We're hoping to start publishing updated documents
    soon

    <Wilco> ... we have a new way of managing all the documents in
    EO. We've assigned someone as the curator of that resource

    <shawn> Mobile Accessibility page
    [16]https://www.w3.org/WAI/mobile/ Updated 18 August 2016
    (first published Jan 2008) - additional updates in-progress

      [16] https://www.w3.org/WAI/mobile/

    <Wilco> Brent: When I started as EO chair, I would sit in on
    presentations, asking people about the WAI documents. People
    would see many things, like drafts, outdated documents.

    <Wilco> ... that's why I worked with Sharron to maintain these
    documents on a minimal yearly cycle

    <Zakim> jeanne, you wanted to talk about public outreach about
    WCAG 2.1 and Silver

    <Wilco> AWK: How and when should we be talking to EO about the
    next WCAG

    test

    <Wilco> Jeanne: When we talked about WCAG 2.1, we started
    talking about how to communicate about it. We need to figure
    out how we communicate the 2.1 plan, and after that Silver.

    <Wilco> ... we want people to be assured about all the concerns
    we talked about

    <Wilco> SR: We should have someone from our group to meet with
    WCAG WG so that when those things are identified, who can relay
    the information

    <Wilco> Josh: We're busy with the spec, so it is great that EO
    wants to come help us with that.

    <Zakim> JF, you wanted to ask if having EO help with
    Understanding docs

    <Wilco> JF: is it appropriate to ask EO to help with the
    understanding documents?

    <Wilco> SR: we've really increased member participants. I don't
    think we would have a problem recruiting people for this.

    <Wilco> ... Once we define the expectation, I can make it into
    a plan to give to someone

    <Wilco> AWK: I think Understanding would be a good target for
    this. I would love that the spec is familiar enough that the
    quantity of documents can be reduced

    <Wilco> ... for the techniques that may be a bit more technical

    <Wilco> SR: I think what was never too clear was that people
    could submit techniques

    <Wilco> Josh: You would hear more about what people think about
    our techniques

    <Wilco> David: I wrote some of the techniques. We should try to
    get EO closer to the non-normative documents

    <Wilco> EE: Don't know if it would make sense to get involved
    with techniques. The question is, when is the time to do that,
    and how to make the transition.

    <Wilco> ... It would be another several hunderd documents on
    our stack. But the techniques could be much improved

    <Wilco> Shadi: I think the techniques are very important. Is
    there a new way to write the techniques that EO could help come
    up with

    <Wilco> AWK: We've been trying different things to have
    external submission of techniques. It has improved, but it is
    fairly hard

    <Wilco> ... We've heard often that techniques aren't easy to
    use.

    <Wilco> ... we are very interested in new ideas about that

    <Wilco> JF: One of my concerns is that people are starting to
    look at techniques as being normative

    <Wilco> Shadi: a different format would be good. They are in
    the same style as the normative. Maybe some form of a database.
    Now if you want to submit something you need to find the form

    <Wilco> ... I think integrating the techniques more in the same
    format as a tool, might help

    <Wilco> ... make sure Eric stays busy

    <Wilco> Josh: it is good for people to know we are open and
    that we want to hear

    <yatil> [At least now it’s official.]

    <Wilco> David: The techniques are used a lot by developers,
    also in tools

    <Wilco> Josh: It would be good to have an someone from EO in
    the group who is aware of what's going on

    <Wilco> Brent: Having a heads up in place for timeline would
    help. Knowing the timeline you have for communication , then we
    can get things ready in time to accommodate that

    <Wilco> AWK: It might not mean they need to join every call, it
    is something we need to figure out

    <shawn> Understanding Techniques for WCAG Success Criteria
    [17]https://www.w3.org/TR/UNDERSTANDING-WCAG20/understanding-te
    chniques.html

      [17] https://www.w3.org/TR/UNDERSTANDING-WCAG20/understanding-techniques.html

    <Wilco> SR: Is there budget in W3C to pay for translations

    <Wilco> Eric: The problem with translators is that they need to
    know about accessibility itself

    <Wilco> David: We haven't communicated well why there are 400
    pages support document

    <Wilco> Richard: There is no W3C budget for translations

    <Wilco> ... There are ways we can package things for
    translations, like technique by technique. We also need to
    manage the translations

    <shawn> [ EO did some work on presenting translations a while
    ago -- and Shawn would like to get that a higher priority when
    as can ]

    <Wilco> SR: Thanks for your time

    <Wilco> David: Thank you

    <JF> scribe: JF

New Charter

    <Joshue108> [18]https://www.w3.org/2016/08/draft-wcag-charter

      [18] https://www.w3.org/2016/08/draft-wcag-charter

    MC: we should discuss the overall structure of the charter

    JO: the overall early feedback is that this is headed in the
    right direction

    <AWK> JF: QUestion about dot releases beginning with 2.1

    <Joshue108> JF: Regarding the dot releases beginning with 2.1..

    <AWK> ... we should anticipate more than one

    <Joshue108> JF: I'd like to see us anticipate more dot.x
    releases.

    <AWK> ... we know that not all SC will make the cut

    <Joshue108> JF: Many of the new SCs will not make the cut for
    2.1

    <AWK> ... we should clearly articulate that follow-up dot
    releases are possible

    <AWK> ... this should be in the charter

    <Zakim> MichaelC, you wanted to talk about dot-releases

    MC: agree with chartering with the ability

    but not with a *plan* to charter more than 1 dot release

    do agree there there may also be a deisre for a 2.2, but also
    needs to be balanced on a desire to ramp-up Silver

    we may not have enough data to make that decision now

    MC: the current wording would allow that

    <Zakim> Joshue, you wanted to say the charter should have the
    scope for dot.x releases or at least preparatory work.

    JO: one of the goals is to give us the room to do additional
    dotX release

    maybe silver isn't ready, or whatever

    <Zakim> AWK, you wanted to say that we want to be able to show
    regular progress, but not necessarily identify that it _Will_
    be a 2.2 (but it _could_)

    AWK: agree that we don't want to commit to a 2.2, 2.3,
    2.whatever, but there needs to be something on a near horizon

    so that if a SC isn't mature enough (for whatever reason) that
    we're not in a position of saying no, wait years for the next
    major release

    AWK: are yo saying we do a 2.1, and time passes and we have a
    FPWD of Silver, so then at next rechartering we'd go for a 2.2
    and continued work on Silver?

    MC: suggested earlier that we have a not too short but firm
    timeline for Silver

    <Zakim> MichaelC, you wanted to say .next which could mean 2.2
    or Silver

    so the question will be are we comfortable waiting, or if no,
    we may consider an additional dot release

    MC: if we do do a 2.2, we need to ensure we don't compromise
    work on Silvder

    in terms of timeline and work in parrallel

    <Zakim> Joshue, you wanted to say should we be talking about
    Accessibility 3.0 or Silver?

    MC: but these would be all questions we address down the road

    JO: wanted to be sure we are clear that AG 3.0 and Silver are
    synonomous

    Rachel: don't see anything regarding other dot releases - not
    outlined in scope

    MC: by candidate recommendation of 2.1, we'll know what didn't
    make the initial cut

    As long as this document gives us the scope to do that, we're
    happy

    DMD: we know a whole bunch of the proposed SC won't make first
    cut: do we have a min/max number of SC per dot release?

    JO: no, and we don't want that

    we'll know what and how many after a review

    [discussion around quantity]

    AWK: there is a density of requirements that may have an impact
    on a disre to be in conformance

    we may have 50 now, but that number may diminish through
    attrition, combination, etc.

    KW: they may not all be SC targetted to deelopers, there may be
    design issues, or other role-based things, so that organs may
    segment differently than the spec declares

    <Zakim> MichaelC, you wanted to say +1 to milestones for 2.1
    and silver, for the next 3 year period only and to say if we
    don´t have a solid name we will seem unprepared, but otoh I

    MC: regarding names: concerned about adding "Silver" name to
    the charter, as that may appear to indicate a not ready status
    that some may reject

    <Zakim> jeanne, you wanted to talk about language for Ag3.0

    <alastairc> scribe: alastairc

    <jeanne> This is the next major version of the accessibility
    guidance, which requires a major reconfiguration of the way the
    guidelines are organized in order to account for technology
    advances, more flexible structure and more inclusive advice.

    Jeanne: I'd like to change the sentence that is describing the
    accessibility guidelines 3.0, (replacement sentence above).

    Rational: Have to be careful about ATAG/UAAG, as can't
    incorporate into this charter, but some advice may be produced
    as a by-product during the charter period.

    <jeanne> This is the next major version of the accessibility
    guidance, which requires a major reconfiguration of the way the
    guidelines are organized in order to account for technology
    advances, more flexible structure and inclusive advice, based
    on user centric design research.

    <Joshue108> +1 to Jeannes suggestion

    <Kathy> +1 to Jeanne

    <Zakim> JF, you wanted to reinforce the idea of timeline - aka
    dot releases every 2 years

    JF: Reading it now, see delivery dates in 2018 & 2020, which
    isn't the current thinking on sliver timescale. Would like to
    see in charter that we use the dot-x extensions are released on
    two year schedules. Want to see it match the other web
    standards like HTML. It means the regulators know they will get
    updates every couple of years. The structure can evolve over
    time, but would like to see that we have by-annual releases
    built into our work.

    <Zakim> MichaelC, you wanted to say we are absolutely not in a
    position to commit now to 2-year updates and to say Silver is a
    better project to use for more frequent a11y guidance updates

    MichaelC: Feel unready to make that sort of commitment, we
    haven't explored the costs & benefits of that enough. Silver
    would explore that, and feel more confident using that process.
    Doing it on the 2.x model, not sure we can commit to that. Not
    that we can't do it, but that we shouldn't promise to.

    Josh: We took the 2.x approach to increase the speed and get
    through a back-log. What's there in the charter now is
    sufficient to do that, don't want to have to do a 2.2 if we
    don't need to.

    Kathy: TFs have left things out because we didn't think we'd
    meet the deadline of Dec, so there are things that we would
    want to put into a 2.2.

    <Zakim> AWK, you wanted to agree with the two year update
    cycle, won't impact table schedule

    MichaelC: Good point. We don't know about the Silver timeline
    yet, so we don't have all the data, although that's normal and
    need to make a charter soon. Just don't want to promise to do
    that yet.

    AWK: Our positions are fairly similar, it's been positive to
    say what our schedule is for the techniques & understanding
    documents. It does keep things moving. We can tip our hat to
    that thought process, without saying that we are doing it.
    Something is coming soon, but not sure we can say that 2 years
    from 2.1 we can say something is coming, whether that is 2.2 or
    3.0.
    ... One of the criticisms is historically slow operation. We
    might not move quickly, but timely is good. Don't want 'living
    standard' that changes day by day, but it should be something
    people can count on. Also needs to have a clear relationship to
    it's predecessors.
    ... I'm in favour of saying something like "our intention is to
    offer updated guidance on a 2 year cycle. That might be in
    dot-releases, or in Silver..."
    ... The timeline here in the current charter covers next three
    years.

    <Zakim> David-MacDonald, you wanted to say "which requires a
    major reconfiguration of the way" change to "which may involve
    a major reconfiguration"

    <Joshue108> scribe: Joshue

    <Joshue108> DM: Suggests..'While may involve..'

    <Joshue108> DM: We may find out our previous way of doing
    things was ok.

    <Joshue108> AWK: Don't think so.

    <Joshue108> KW: Not given all the complaints etc.

    <Joshue108> AWK: I'm happy to say we need a major makeover.

    <Joshue108> AWK: If we let WCAG sit it will become less
    effective.

    <Joshue108> JS: WCAG 1 and 2 were great for their time.

    <Joshue108> DM: A two year cycle is very quick, a three year
    cycle would be better.

    <Joshue108> DM: Needs more breathing room.

    <Joshue108> AWK: Is 2.1 too fast?

    <Joshue108> <laughs>

    <Joshue108> <discussion on time cycles in other groups>

    <Joshue108> JF: Two year cycles are common in other specs.

    <Joshue108> AWK: Lets continue this discussion at 4.15.

    <Joshue108> <agreed>

    <Wilco>
    [19]https://www.w3.org/WAI/GL/task-forces/conformance-testing/w
    iki/ACT_Overview_-_What_is_ACT

      [19] https://www.w3.org/WAI/GL/task-forces/conformance-testing/wiki/ACT_Overview_-_What_is_ACT

    <JF>
    [20]https://www.w3.org/WAI/GL/task-forces/conformance-testing/w
    iki/ACT_Overview_-_What_is_ACT

      [20] https://www.w3.org/WAI/GL/task-forces/conformance-testing/wiki/ACT_Overview_-_What_is_ACT

ACT TF Meeting

    <Joshue108> scribe: Joshue

    <Joshue108> AWK: In talking about this ACT work, it has an
    impact on our charter in that we have to describe e'thing that
    is a REC track deliverable.

    <Joshue108> WF: I started the Auto WCAG community.

    <Joshue108> WF: <gives background>

    <Joshue108> WF: Rulesets and implementations are all different.

    <Joshue108> WF: I see it as a project coming out of the ACT TF
    and community group (AutoWCAG community group).

    <Joshue108> WF: So how to right rules for automated a11y
    testing is core work.

    <shadi> [[example test rule:
    [21]https://www.w3.org/community/auto-wcag/wiki/SC1-1-1-aria-de
    scribedby]]

      [21] https://www.w3.org/community/auto-wcag/wiki/SC1-1-1-aria-describedby]]

    <Joshue108> WF: There are different rulesets and they generate
    many false positives as a11y testing is context sensitive.

    <Joshue108> WF: The idea behind the benchmark is to test the
    accuracy of the rules that are designed.

    <Joshue108> WF: So you can create a rule for alt for example,
    design a filter to match strings patterns etc.

    <Joshue108> WF: You can measure the occurance of these errors
    but it is important to understand the context.

    <Joshue108> WF: We need to know how to gauge accuracy.

    <Joshue108> WF: These tools if used as continuous integration
    processess the results have to be bullet proof.

    <Joshue108> WF: So they dont break the build.

    <shadi> KW: does framework include rule validation or just
    format?

    <Joshue108> WF: We will be discussing how to write the rules,
    so it is consistent with the requirements that it is supposed
    to test.

    <Joshue108> DM: Like BentoWeb.

    <Joshue108> SAZ: Yes and no.

    <Joshue108> SAZ: There are many different rulesets. The idea to
    find a common format for people to contribute etc.

    <Joshue108> SAZ: If these are understood there can be
    convergence etc.

    <Joshue108> SAZ: These can be put into a repo.

    <Joshue108> SAZ: Rule development should be in the community
    groups.

    <Joshue108> SAZ: Under the WCAG TF, the spec defines the
    format.

    <Joshue108> SAZ: There could also be a WG note - on validation,
    and how to do it.

    <Joshue108> SAZ: We also want a repo - soft deliverable.

    <Joshue108> DM: A DB of the rules?

    <Joshue108> SAZ: Yes.

    <Joshue108> KW: Would it include manual review things/

    <Joshue108> WF: Yes.

    <shadi> [[example test rule:
    [22]https://www.w3.org/community/auto-wcag/wiki/SC1-1-1-aria-de
    scribedby]]

      [22] https://www.w3.org/community/auto-wcag/wiki/SC1-1-1-aria-describedby]]

    <Joshue108> SAZ: Here is a manual test.

    <Joshue108> WF: Give overview of what a rule looks like.

    <Joshue108> JOC: Are these focussed on a11y problems?

    <Joshue108> WF: Yes.

    <Joshue108> SAZ: THey map to WCAG.

    <Joshue108> JOC: Are they flagged as real a11y issues not
    things that may just be minor infringements etc?

    <Joshue108> SAZ: Right now, they dont flag when things could be
    done better.

    <Joshue108> KW: So you are looking at techniques?

    <Joshue108> SAZ: Success Criteria.

    <Joshue108> WF: They may or may not map to how SCs are used.

    <Joshue108> KW: Looking at the SCs is a bigger challenge. How
    do you get consensus?

    <Joshue108> WF: We want to figure out the places where we all
    agree - then we can work out where we dont.

    <Joshue108> WF: This will help the WG understand where there
    are common misinterpretations.

    <Joshue108> WF: We can then start growing that base.

    <Joshue108> WF: We don't want to standardise how a11y testing
    is dont but just find common ground.

    <jessebeach> queue

    <Joshue108> KW: Theres not always a match.

    <Joshue108> JB: Seeing these examples make sense.

    <Joshue108> SAZ: These do not reflect the final format.

    <Joshue108> AWK: How do you point to the error?

    <Joshue108> WF: In this case we use EARL.

    <Joshue108> WF: We've not decided if that will be required in
    the framework.

    <Joshue108> WF: Selectors determine if a rule is applicable or
    not.

    <shadi> [23]https://www.w3.org/TR/Pointers-in-RDF/

      [23] https://www.w3.org/TR/Pointers-in-RDF/

    <Joshue108> WF: If so it will walk thru the test procedures.

    <Joshue108> WF: EARL has several ways to do this.

    <jessebeach> queue

    <Joshue108> SAZ: There are different types of pointers.

    <Joshue108> JB: Seperating the algorithm from the report isn't
    tight.

    <Joshue108> JB: I can write these things into Node modules etc
    but would only use the BOOLEAN.

    <Joshue108> JB: It doesn't seem like you have to use the
    reporting.

    <Joshue108> WF: Right, we may even pull that back further.

    <Joshue108> WF: It comes down to PASS, FAIL, DONT KNOW.

    <Joshue108> WF: Always one of these outputs.

    <Joshue108> WF: We dont want to get in the way of that.

    <Joshue108> WF: Reporting needs to be consistent.

    <Joshue108> WF: In AutoWCAG on rules for WCAG 2.0 AA and for
    2.1 we will start looking at that.

    <Joshue108> WF: The ACT framework is not limited to WCAG 2.0.

    <jessebeach> "The algorithm and the report are not tightly
    coupled" -> "The algorithm and the report are not tightly
    coupled"

    <Joshue108> WF: Lots of companies have internal policies - they
    have their own ruleset that need to be implemented.

    <Joshue108> WF: We have touched on the rules and techniques
    etc..

    <Joshue108> WF: Techs are targetted at devs but rules are
    focussed on a11y problems.

    <Joshue108> WF: We need to connect these two.

    <Joshue108> RM: You have a tree structure between these
    things..

    <Joshue108> RM: If you could capture what test rules applies to
    each technique you could see in a tree what you are hitting and
    missing.

    <Joshue108> WF: We keep track of what techs the rules are
    related too.

    <Joshue108> WF: SSB is looking at that, aligning techniques to
    automated testing rules.

    <Joshue108> <discussion on different methods and experiments>

    <Joshue108> JB: I worked on a tool where we build tasks for
    WCAG 2.

    <Joshue108> JB: We found limitations in testing the techniques,
    are fails one offs, or for each instance etc what is the
    outcome?

    <Joshue108> JB: Whats good to see with this, is the Silver
    group can find the context of the test by thinking of the spec
    as something that can be tested.

    <Joshue108> JB: I like the tight coupling.

    <Joshue108> WF: We are looking at a three year timeline.

    <Joshue108> WF: In year 1 we want a decent draft for framework.

    <Joshue108> WF: Get to CR in the second year.

    <Joshue108> WF: Then get the benchmark working on rules that
    are written according to the framework.

    <shadi> [[schedule:
    [24]https://www.w3.org/WAI/GL/task-forces/conformance-testing/w
    iki/Month_by_month_plan]]

      [24] https://www.w3.org/WAI/GL/task-forces/conformance-testing/wiki/Month_by_month_plan]]

    <Joshue108> WF: Several members of the ACT TF have their own
    rulesets and we would like them to contribute those, so we have
    a repo that we are confident about and TF sees as good rules to
    have.

    <Joshue108> WF: We will also have a recommendation of how to
    write the rules etc.

    <Joshue108> WF: Anything to add Shadi?

    <Joshue108> SAZ: Nope.

    <Joshue108> SAZ: Schedule online.

    <Joshue108> JOC: Very good.

    <Joshue108> WF: I hope this will work for Silver.

    <Joshue108> WF: Looking at the testability of the requirements
    is important.

    <Joshue108> JS: Yes.

    <Joshue108> SAZ: We want to help the group.

    <Joshue108> SAZ: We want to find the balance that the group is
    up to date with this work.

    <Joshue108> SAZ: Finding a good validation model will be
    important.

    <Joshue108> SAZ: We are getting more members.

    <Joshue108> SAZ: We hope to have participation in both groups,
    and give regular updates etc.

    <Joshue108> SAZ: We may not have specific things to add right
    now, but just want the group to be aware of our work.

    <Joshue108> JF: Is this a part of WCAG?

    <Joshue108> SAZ: Yes its a TF?

    <Joshue108> JOC: We need the ACT deliverable text.

    <Joshue108> SAZ: Its in the work statement.

    <shadi>
    [25]https://www.w3.org/WAI/GL/task-forces/conformance-testing/w
    ork-statement

      [25] https://www.w3.org/WAI/GL/task-forces/conformance-testing/work-statement

    <Joshue108> AWK: Symbiotic relationship.

    <Joshue108> WF: For testing of SCs this will be important.

    <Joshue108> AWK: Techniques for future versions could be
    generated from a ruleset report.

    <Joshue108> DM: <recap ACT deliverables>

    <Joshue108> WF: This stuff is not sequential.

    <jeanne> scribe: jeanne

    <Rachael> Scope, 3rd paragraph, after 1st sentence, consider
    adding something like: "Dot releases will continue periodically
    until 2.0 is replaced by the next substantial release."

    <AWK> JF: Still feeling adamant about clearly defined dates

    <scribe> scribe: jeanne

    AWK: Some of these pieces are not in the charter document
    because they are outside the charter timeline.

    JF: I would like to see Q1 2018,and I want to see that 2 years
    later, there will be an update -- either 2.2 or Silver
    ... I want to see that this group make a commitment to
    regularupdates going forward.

    <Joshue108> JS: What do you see as the advantage of
    puttingthese timelines in the charter?

    JO: What I want is to get chartered to work on 2.1 and Silver.
    I don't want to put anything in the charter that puts it at
    risk.

    AWK: There is a lot of work to do. [hypothetical dates]
    ... we have to say something on this document. I'm not sure how
    to thread the needle of the dates and the iterration

    JF: Silver is something we haven't articulated yet. Silver --
    we don't know the design.
    ... we have stated the milestones
    ... I want to put multiple stakes in the ground around it.
    ... I have had positive thumbs up from people I have spoken to.

    David: I agree that setting things in stone could be a problem
    if situations change.

    Shadi: I agree with Jeanne about not publishing every two years
    in charter. I agree with John, that we should publish more
    frequently.

    <Joshue108> +1 to shadi

    <Joshue108> I could live with that.

    Shadi: My compromise is that we put in the charter that we will
    produce a requirements document, that way it keeps the pressure
    on the working group, and we aren't locked into 2.2. The
    charter only goes for 3 years, and we will have to recharter
    anyway

    JF: I think we need to publish every two years, and we have to
    stay in lockstep with the rest of W3C.

    AWK: The goals of this sort of change are 1) to incent the
    working group to keep up to date. 2) to manage the expectations
    that the WCAG WG is kpublishing periodically to keep up to
    Technology
    ... when Joshue and I started, we wanted to publish every six
    months. And now we do.
    ... I am looking at the Web Platform charter, and I can't find
    where it says that they publish every two years. [looks at
    charter]
    ... Whether we call it a goal, or an intention, but the
    question is what we want to put in the charter.
    ... most people are in agreement that its a good idea, but
    there is concern that it isn't easy, Not being easy doesn't
    mean that we won't do it.

    <Joshue108> NOTE: After the publication of the 2.1 TR, the
    group will assess if further 2.x versions are needed and
    articulate this in future charters.

    <MichaelC_> Looking through log, I see ¨we have to stay in
    lockstep with the rest of W3C¨. There is no reason we have to
    do that, we should do what is best. Take best practices when
    helpful, but don´t feel pressured into other groups´ practices
    if not applicable to our needs.

    JO: There are things on the critical path -- like rechartering
    -- that we have to have to do the work.

    <JF> @MichaelC a bit of a mis-quote. I noted this is an
    emergent pattern at W3C

    AWK: Our intent is to publish 2.x revisions on a regular cycle
    until Silver is ready to publish.
    ... Can it be in the Scope section, or Introductions?

    JO: It's a good question to ask Process-wise.

    AWK: The socialization of concepts among the AC is a good idea.
    During the comment period, if the AC reps want us to update
    every two years, then we will do it.
    ... [example of a pointer events SC]
    ... each iteration after will get easier.

    Kathy: We have a 2.1, and theere are probably things that
    aren't going to make it into 2.1. What happens if we find out
    that if the structure and how we put it together didn't work.

    <Zakim> shadi, you wanted to ask about "predictable"

    JO: We can change it if we have good documentation, but it
    affects our credibility.

    SAZ: I agree with Kathy. I am not aware of a charter that
    commits to periodic update.

    JF: Is that a bad thing?

    <Zakim> Joshue, you wanted to suggest updated on text our
    process.

    SAZ: laughs. Do what Kathy is suggesting and write a
    Requirements document at the end of this charter for the next
    document.

    JO: I have updated the draft in IRC.

    <Joshue108> NOTE: After the publication of the 2.1 TR, the
    group aims to release updated 2.x versions as required until
    Accessibility Guidelines 3.0 reaches TR.

    Rachael: Do we have user testing can we do testing outside of
    the group to see what feedback we get

    AWK: That's fine, somewhere between FPWD and CR

    Rachael: What if we make a commitment to publish, can we poll
    the Task Forces to see what they want to do with the SC that
    aren't going to make the cut this year.

    JO: We could have a "contract" with the Task Forces, that what
    we can't get into 2.1 would be rolled into a future version.

    <Rachael> Can we ask the taskforce leads if they would be more
    comfortable with the SC that fall out if the 2 year requirement
    is in the Charter vs another type of committment?

    Kathy: We know the Task Forces are stressed that we can't make
    the December timeline with all the work we want to do. We need
    to have a plan. There will always be things they missed.

    JO: That's what we plan to do. Anything that does'nt get into
    2.1, will get into 2.2 or Silver. The question is whether it
    has to go into the charter.

    Michael: There is more of a promise (as of today) that it would
    be advantageous to do other plans. I see why it would be good
    to plan that there would be another document.

    JO: We have to go to the task forces and take the pressure off
    them to get everything done
    ... What about the draft text that I proposed.

    Michael: I don't want to be commited, I want to signal an
    intent.
    ... I don't want to signal the intent too weakly.

    <Joshue108> NOTE: After the publication of the 2.1 TR, the
    group may release updated 2.x versions as required until
    Accessibility Guidelines 3.0 reaches TR.

    <Joshue108> that's version 3

    [discussion of whether the agenda advances or concludes]

    [group agrees to continue the charter discussion]

    <AWK> [26]http://www.w3.org/2015/10/webplatform-charter.html

      [26] http://www.w3.org/2015/10/webplatform-charter.html

    <MichaelC_>
    [27]http://w3c.github.io/charter-html/group-charter.html

      [27] http://w3c.github.io/charter-html/group-charter.html

    <laura> Milestones:
    [28]http://w3c.github.io/charter-html/group-charter.html#milest
    ones

      [28] http://w3c.github.io/charter-html/group-charter.html#milestones

    MC: [reads the Web Platform Working Group Charter draft] We
    need to do some signalling what we want to do in the charter.
    ... but we have to be realistic what we can accomplish

    AWK: Reads deliverables inthe draft WCAG charter.

    <Joshue108> [DRAFT 3] NOTE: After the publication of the 2.1
    TR, the group will release updated 2.x versions as required
    until Accessibility Guidelines 3.0 reaches TR.

    Michael: An absense in the timeline doesn't mean that we aren't
    go to do it. The Deliverables are tied to the Patent Policy,
    the Timeline is guidance to the AC.
    ... I would like to see a link to page with a statement in an
    external timeline page.

    AWK: Is there a template?

    <MichaelC_>
    [29]https://www.w3.org/2015/Process-20150901/#WGCharter

      [29] https://www.w3.org/2015/Process-20150901/#WGCharter

    Michael: We are using the template. Most of what has to be in
    Charter
    ... [reads from Process 2015 document]
    ... it's not advisable to remove or shrink that timeline.

    AWK: Talk to the AC reps and socialize what we want to do.

    Michael: Be specific: Do you want us to publish regularly, and
    do you have a concern about putting that in the charter.
    ... we are straying into the space of "supergroups" [looks at
    milestones of the charter of CSS]

    JO: It looks like that we will table this discussion and
    socialize the question

    AWK: CSS has 30 specs, we have 3.
    ... We will break here and discuss next week.

    <Joshue108> thanks for scribing Jeanne, and to Alastair,
    Rachael, DavidMacD and JF.

    Jeanne: Socialize Silver

Summary of Action Items

Summary of Resolutions

    [End of minutes]
      __________________________________________________________

Received on Tuesday, 20 September 2016 16:54:38 UTC