W3C

- DRAFT -

WAI AU

05 Apr 2010

Agenda

See also: IRC log

Attendees

Present
Jeanne, Jan, Greg_Pisocky, AndrewR, Jutta
Regrets
Ann_M., Tim_B., SueAnn_N.
Chair
Jutta Treviranus
Scribe
Jan

Contents


1a. Survey results (focussed on B.2.1.1 Decision Support)

http://www.w3.org/2002/09/wbs/35520/20100401/results

Resolution: Accept new wording for B.2.1.1 http://www.w3.org/2002/09/wbs/35520/20100401/results#xq2

1B. Conformance: Web Content Technologies

http://lists.w3.org/Archives/Public/w3c-wai-au/2010AprJun/0002.html

Resolution: Put in new text (marked new) from http://lists.w3.org/Archives/Public/w3c-wai-au/2010AprJun/0002.html.

<scribe> ACTION: JR to check with other WG members on this text ( http://lists.w3.org/Archives/Public/w3c-wai-au/2010AprJun/0002.html). [recorded in http://www.w3.org/2010/04/05-au-minutes.html#action01]

<trackbot> Created ACTION-271 - Check with other WG members on this text ( http://lists.w3.org/Archives/Public/w3c-wai-au/2010AprJun/0002.html). [on Jan Richards - due 2010-04-12].

is worth considering limiting claims to the developers of tools?

JS: Important that anyone needs to be able to make a claim.

All: No disagreement.

Removing the (lengthy) definition of "conforming alternate version"

Resolution: Memebers on call (Jeanne, Jan, Andrew, Greg) agree to drop "conforming alternate version" defn

<scribe> ACTION: JR to Followup with other WG members re: dropping "conforming alternate version" defn [recorded in http://www.w3.org/2010/04/05-au-minutes.html#action02]

<trackbot> Created ACTION-272 - Followup with other WG members re: dropping "conforming alternate version" defn [on Jan Richards - due 2010-04-12].

Other issues

All: No objection to last call vote on Monday April 12

JR: Make sure you have no outstanding issues before the voter

F2F date planning (for May or June)

JR: LC vote planned for April 12
... 6 weeks later is June 1
... June limitations?

GP: Can't make June 14-15

JT: OK with wording of "Conformance: Web Content Technologies" http://lists.w3.org/Archives/Public/w3c-wai-au/2010AprJun/0002.html
... OK with dropping "conforming alternate version"

JR: Back to June F2F planning...

JT: First 2 weeks are fine, last two are not

JR: Week of 7th is hard for me
... What about two days between June 1-4...

AR: Nothing major in June
... Not sure if in person or not

JS: Schedule is pretty open but would like to avoid last couple of weeks of June

JR: Front-runner is May 31 to June 4

GP: May 31 is Memorial day - ideally June 2-3 or 3-4

<jeanne> make logs public

Summary of Action Items

[NEW] ACTION: JR to check with other WG members on this text ( http://lists.w3.org/Archives/Public/w3c-wai-au/2010AprJun/0002.html). [recorded in http://www.w3.org/2010/04/05-au-minutes.html#action01]
[NEW] ACTION: JR to Followup with other WG members re: dropping "conforming alternate version" defn [recorded in http://www.w3.org/2010/04/05-au-minutes.html#action02]
 
[End of minutes]