17:50:45 <RRSAgent> RRSAgent has joined #au
17:50:45 <RRSAgent> logging to http://www.w3.org/2013/11/04-au-irc
17:50:51 <Jan1> Zakim, this will be AUWG
17:50:51 <Zakim> ok, Jan1; I see WAI_AUWG()1:00PM scheduled to start in 10 minutes
17:50:57 <Jan1> Meeting: WAI AU
17:51:19 <Jan1> Agenda: http://lists.w3.org/Archives/Public/w3c-wai-au/2013OctDec/0015.html
17:51:35 <Jan1> Regrets: Alastair C.
17:59:50 <Zakim> WAI_AUWG()1:00PM has now started
17:59:57 <Zakim> +??P2
18:00:02 <jeanne> jeanne has joined #au
18:00:10 <Jan1> zakim, who's here?
18:00:10 <Zakim> On the phone I see ??P2
18:00:11 <Zakim> On IRC I see jeanne, RRSAgent, Zakim, Jan1, trackbot
18:00:22 <Zakim> +Jeanne
18:00:23 <Jan1> zakim, ??P2 is really Jan1
18:00:23 <Zakim> +Jan1; got it
18:00:40 <tbabinszki> tbabinszki has joined #au
18:02:26 <Zakim> +TomB
18:03:05 <Zakim> +[IPcaller]
18:03:35 <Jan1> zakim, [IPcaller] is really Jutta
18:03:35 <Zakim> +Jutta; got it
18:04:09 <Jan1> Chair: Jutta Treviranus
18:04:13 <Jan1> Scribe: Jan1
18:04:52 <Zakim> +Greg
18:05:55 <Greg> Greg has joined #au
18:07:06 <Jan1> Topic: 1. Re-chartering update (Jeanne)
18:07:21 <Jan1> JS: Charters have come bcak from W3C management
18:07:36 <Jan1> JS: Meeting with Judy today to address those comments.
18:07:58 <Jan1> JS: Really want to get a charter extension so we can publish this week
18:08:14 <Jan1> JS: If we can't it will be pushed back until late in the month
18:08:23 <Jan1> JT: Any issues for this group?
18:10:06 <Zakim> +Tim_Boland
18:10:26 <Jan1> JS: Length of time of the extension.
18:10:39 <Jan1> JS: Tomorrow we will be presenting the Directors package
18:10:57 <Tim> Tim has joined #au
18:12:31 <Greg> +1
18:12:39 <Tim> +1
18:12:41 <Greg> Agree to continue after recommendation
18:12:43 <Jan1> JS: Issue of how many people plan to stay with group after Rec
18:13:01 <Jan1> (Greg and Tim's +1's refer to this)
18:13:12 <Jan1> +1
18:13:37 <Jan1> JS: Thank you
18:13:48 <Jan1> Topic: 2. Candidate Recommendation (CR) process update (Jeanne and Jan)
18:14:01 <Jan1> JS: We have made significant steps this week.
18:14:13 <Jan1> JS: Directors transition package is done and sent out
18:14:29 <Jan1> JS: Meeting with Juidy today to go over it and prepare for meeting
18:14:45 <Jan1> JS: Directors meeting is tomorrow...
18:15:06 <Jan1> JS: Hope to publish this week, before TPAC, otherwise right after
18:15:13 <Jan1> GP: Package?
18:15:46 <Jan1> JS: It is a formal document that shows work we have done, resolution of comments, concensus was acheived
18:15:58 <Jan1> JS: I can send the document to the list
18:16:06 <Jan1> JS: After the call
18:16:43 <Jan1> GP: This is a formal deliverable mandated by the W3C...the directors will consider it?
18:17:02 <Jan1> GP: How long does it take for them to decide?
18:17:16 <Jan1> JS: Perhaps at the meeting?
18:17:22 <Jan1> GP: Good luck
18:17:26 <Jan1> TB: Good luck
18:17:29 <Jan1> JT: Yes
18:17:50 <Jan1> JS: I think we will be ok, we've done good work so I think it will go well.
18:17:55 <Jan1> JT: Wonderful
18:18:04 <Jan1> JT: OK keep us up to date
18:18:09 <Jan1> JS: Thanks
18:18:20 <Jan1> Topic: 3. Renew Candidate Recommendation resolution (because we have published a Last Call since the last one)
18:18:38 <Jan1> JS: This was from last week, which we got
18:19:08 <Jan1> JR: OK it was just in case
18:19:29 <Jan1> GP: So you have necessary number of responses?
18:19:38 <Jan1> JS: I sincerely hope so.
18:20:49 <Jan1> JT: Great
18:20:58 <Jan1> Topic: 4. Implementation report update (Jan)
18:21:48 <jeanne> s/I sincerely hope so./I think we do. I have a response from every company and invited expert.
18:21:53 <Jan1> JR: Need to look at Easy Chirp
18:22:26 <Jan1> JR: May hear from Alastair soon re: more Drupal results - Ember module
18:22:35 <Jan1> Topic: 5. Call for Papers: Accessible E-Learning - Online Symposium
18:22:40 <Jan1> http://www.w3.org/WAI/RD/2013/e-learning/
18:25:12 <Jan1> Papers due by Nov 15
18:25:23 <Jan1> Topic: 6. Other issues?
18:25:33 <Jan1> JT: Any other business to cover today?
18:25:46 <Jan1> JT: Not hearing any, we wuill keep our fingers crossed for Jenane
18:26:27 <Jan1> JT: Nov 11 meeting is cancelled...holiday in US and CDN
18:26:34 <Zakim> -Tim_Boland
18:26:36 <Zakim> -Jeanne
18:26:38 <Zakim> -Greg
18:26:40 <Zakim> -Jutta
18:26:41 <Zakim> -TomB
18:26:56 <Jan1> RRSAgent, make minutes
18:26:56 <RRSAgent> I have made the request to generate http://www.w3.org/2013/11/04-au-minutes.html Jan1
18:27:01 <Jan1> RRSAgent, set logs public
18:27:05 <Jan1> Zakim, bye
18:27:05 <Zakim> leaving.  As of this point the attendees were Jeanne, Jan1, TomB, Jutta, Greg, Tim_Boland
18:27:05 <Zakim> Zakim has left #au
18:27:11 <Jan1> RRSAgent, bye
18:27:11 <RRSAgent> I see no action items