W3C

- DRAFT -

WAI-AU

08 Sep 2008

Agenda

See also: IRC log

Attendees

Present
JR, JS, AR, AM, GP, DS, SN, TB
Regrets
RS
Chair
Jan_Richards
Scribe
jeanne, AnnM, Ann McMeekin

Contents


 

 

<jeanne> http://www.w3.org/WAI/AU/meetings/scribing.html

<Greg> Conformance with WCAG 2.0 represents the required level of accessibility conformance in this stand, though nothing in the standard prohibits an author from achieving conformance with a more stringent governing standard as long as conformance to WCAG 2 is satisfied.

welcome Sueann

Sueann is joining AUWG in place of Mike Squillace, who has been promoted and sadly doesn't have time to focus on AUWG at the moment.

F2F in October

Item 1 - discussion on Face to Face meeting at TPAC in Cannes

<jeanne> http://www.w3.org/WAI/AU/2008/10f2f

<jeanne> Hostellerie du Golf

<Greg> I will not be able to attend

<jeanne> ACTION: JS to send a list of alternate hotels in Mandelieu area to the mailing list. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action01]

<trackbot> Created ACTION-15 - Send a list of alternate hotels in Mandelieu area to the mailing list. [on Jeanne Spellman - due 2008-09-15].

potential attendees: AM, AR, JR (or JT), JS, Matt May (in place of GP)

<Jan> Dana: Will be in Europe at the time and will join F2F if she can otherwise by phone

TB will not be able to attend

Sueann is not sure at present

GP will try and join by teleconference

<jeanne> ACTION: JS to reserve conference bridge for F2F. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action02]

<trackbot> Created ACTION-16 - Reserve conference bridge for F2F. [on Jeanne Spellman - due 2008-09-15].

GP can set up a connect meeting room and that will enable us to share desktop information, etc.

<jeanne> ACTION:GP to set up a Connect meeting room for the F2F [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action03]

<Jan> http://www.w3.org/2008/08/11-au-minutes.html#ActionSummary

Action Items from August

Action item review

that's ok :)

<Greg> Conformance with WCAG 2.0 represents the required level of accessibility conformance in this stand, though nothing in the standard prohibits an author from achieving conformance with a more stringent governing standard as long as conformance to WCAG 2 is satisfied.

<AnnM_> (sorry, i got booted)

<jeanne> Conformance with WCAG 2.0 represents the required level of accessibility conformance in this stand, though nothing in the standard prohibits an author from achieving conformance with an alternate governing standard as long as conformance to WCAG 2 is satisfied.

<Jan> http://www.w3.org/2008/07/30-au-minutes.html#ActionSummary

<jeanne> scribe: jeanne

<AnnM_> Discussion over meeting next week. Agreed not to hold official meeting, but a sub-group comprised of those who are working on agenda items will meet, and others can join if they wish.

<scribe> scribe: AnnM

<AnnM_> Andrew posted response from Sally to list. Her issues remain, but she will wait for new draft to see if appropriate references have been made which resolve her issues.

<AnnM_> ACTION: JR and GP to pull together Authoring Tool definition [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action04]

<trackbot> Created ACTION-17 - And GP to pull together Authoring Tool definition [on Jan Richards - due 2008-09-15].

<AnnM_> ACTION: JR follow up with Reed on his actions from the F2F meeting in Seattle. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action05]

<trackbot> Created ACTION-18 - Follow up with Reed on his actions from the F2F meeting in Seattle. [on Jan Richards - due 2008-09-15].

<scribe> ACTION: JR to follow up with Reed on open actions. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action06]

<trackbot> Created ACTION-19 - Follow up with Reed on open actions. [on Jan Richards - due 2008-09-15].

<AnnM_> ACTION: SN follow up with Mike S on open actions. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action07]

<trackbot> Created ACTION-20 - Follow up with Mike S on open actions. [on Sueann Nichols - due 2008-09-15].

<AnnM_> ACTION: JR put together a new editors draft for review and potential publishing as a public draft in a couple of weeks. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action08]

<trackbot> Created ACTION-21 - Put together a new editors draft for review and potential publishing as a public draft in a couple of weeks. [on Jan Richards - due 2008-09-15].

AnnM will be on holiday the first two weeks in October

<AnnM_> action- 19

<AnnM_> ACTION- 19

<AnnM_> ACTION- 5

<AnnM_> scribe: Ann McMeekin

<AnnM_> ScribeNick: AnnM

Summary of Action Items

[NEW] ACTION: GP to set up a Connect meeting room for the F2F [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action03]
[NEW] ACTION: JR and GP to pull together Authoring Tool definition [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action04]
[NEW] ACTION: JR follow up with Reed on his actions from the F2F meeting in Seattle. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action05]
[NEW] ACTION: JR put together a new editors draft for review and potential publishing as a public draft in a couple of weeks. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action08]
[NEW] ACTION: JR to follow up with Reed on open actions. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action06]
[NEW] ACTION: JS to reserve conference bridge for F2F. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action02]
[NEW] ACTION: JS to send a list of alternate hotels in Mandelieu area to the mailing list. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action01]
[NEW] ACTION: SN follow up with Mike S on open actions. [recorded in http://www.w3.org/2008/09/08-au-minutes.html#action07]
 
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Minutes formatted by David Booth's scribe.perl version 1.133 (CVS log)
$Date: 2008/09/08 20:49:59 $

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Found Scribe: jeanne
Inferring ScribeNick: jeanne
Found Scribe: AnnM
Found Scribe: Ann McMeekin
Found ScribeNick: AnnM
WARNING: No scribe lines found matching ScribeNick pattern: <AnnM> ...
Scribes: jeanne, AnnM, Ann McMeekin
ScribeNicks: AnnM, jeanne
Default Present: Jeanne, Jan, AndrewRonks, AnnM, Greg_Pisocky, +1.603.496.aaaa, DanaS, +1.561.582.aabb, Sueann, +1.410.266.aacc, TimBoland
Present: JR JS AR AM GP DS SN TB
Regrets: RS
Agenda: http://lists.w3.org/Archives/Public/w3c-wai-au/2008JulSep/0086.html
Got date from IRC log name: 08 Sep 2008
Guessing minutes URL: http://www.w3.org/2008/09/08-au-minutes.html
People with action items: gp jr js sn

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