14:22:21 RRSAgent has joined #rd 14:22:21 logging to http://www.w3.org/2013/12/11-rd-irc 14:22:21 zakim, please clear the agenda 14:22:21 agenda cleared 14:22:23 RRSAgent, make logs world 14:22:25 Zakim, this will be 7394 14:22:25 ok, trackbot; I see WAI_RDWG()9:30AM scheduled to start in 8 minutes 14:22:26 Meeting: Research and Development Working Group Teleconference 14:22:26 Date: 11 December 2013 14:22:40 Chair: Harper_Simon 14:22:40 Agenda+ Welcome & Logistics (Regrets & Agenda Requests) [sharper] 14:22:42 Agenda+ E-Learning Symposium Progress [justin silvia] 14:22:43 Agenda+ PART 2 - User Modelling W3C Note Survey http://goo.gl/a1Azj5 14:22:45 [yehya/christos] 14:22:46 Agenda+ Next Topic Discussion [markku] 14:23:36 Agenda+ RDWG Flyer http://goo.gl/eXbav6 14:23:36 Agenda+ PENDING - Close the Loop on the symposium L&F [shadi] 14:23:36 Agenda+ PENDING - Text Customisation W3C Note Status [shawn/david] 14:23:36 Agenda+ PENDING - Accreditation of Websites [vivienne] 14:23:36 Agenda+ PENDING - Tips for AAR http://goo.gl/PTzghe [david] 14:23:36 Agenda+ PENDING - Metrics W3C Note Status [shadi] 14:23:36 Agenda+ PENDING - Mobile W3C Note Public Release this Week [shadi] 14:23:36 Agenda+ PENDING - Easy to Read W3C Note Finalised [klaus] 14:23:36 Agenda+ STANDING - Next Catalogue Topic [sharper] 14:23:36 Agenda+ STANDING - Issues and Actions http://goo.gl/Z7XY3Y [sharper] 14:23:36 Agenda+ STANDING - Any Other Business [sharper] 14:23:36 zakim, save agenda 14:23:36 zakim, take up item 1 14:23:42 ok, sharper, the agenda has been written to http://www.w3.org/2013/12/11-rd-agenda.rdf 14:23:44 agendum 1. "Welcome & Logistics (Regrets & Agenda Requests)" taken up [from sharper] 14:24:06 regrets: yeliz, giorgio, Silvia, Luz 14:24:13 regrets+ Mark 14:25:04 WAI_RDWG()9:30AM has now started 14:25:11 +[IPcaller] 14:25:17 zakim, IPcaller is me 14:25:18 +Vivienne; got it 14:27:07 davidsloan has joined #rd 14:29:36 Yehya has joined #rd 14:29:45 +??P10 14:29:52 zakim, ??P10 is sharper 14:29:52 +sharper; got it 14:30:07 +[IPcaller] 14:30:20 +Yehya 14:30:25 zakim, IPcaller is me 14:30:25 +davidsloan; got it 14:30:30 -Yehya 14:30:39 +??P30 14:30:51 Klaus has joined #rd 14:30:52 +Yehya 14:31:08 zakim, ??P30 is me 14:31:08 +gcapiel; got it 14:31:28 +[IPcaller] 14:31:31 Justin has joined #rd 14:31:53 +[IPcaller.a] 14:32:03 zakim, ipcaller.a is me 14:32:03 +shadi; got it 14:32:12 zakim, who is on the phone? 14:32:12 On the phone I see Vivienne, sharper, davidsloan, gcapiel, Yehya, [IPcaller], shadi 14:32:14 +??P35 14:32:37 zakim, ipcaller is Justin 14:32:38 +Justin; got it 14:32:45 zakim, ??p35 is Klaus 14:32:45 +Klaus; got it 14:32:51 zakim, IPcaller is me 14:32:51 sorry, Justin, I do not recognize a party named 'IPcaller' 14:33:19 zakim, mute me 14:33:19 Klaus should now be muted 14:36:06 Agenda+ Welcome & Logistics (Regrets & Agenda Requests) 14:36:28 ah, there is already an agenda uploaded? 14:37:57 zakim, take up item 2 14:37:57 agendum 2. "E-Learning Symposium Progress" taken up [from justin silvia via sharper] 14:38:26 Justin: everything ready for symposium on Monday 14:38:53 Justin: invites RDWG members to prepare by reading papers and having questions ready 14:39:29 Justin: 40 people signed up, after only a day approx since opening registration 14:40:32 [[everyone needs to register!]] 14:40:49 Justin: thanks to program committee for support so far 14:41:38 zakim, take up next agendum 14:41:38 agendum 1. "Welcome & Logistics (Regrets & Agenda Requests)" taken up [from sharper] 14:41:49 zakim, take up item 3 14:41:49 agendum 3. "PART 2 - User Modelling W3C Note Survey http://goo.gl/a1Azj5" taken up [from sharper] 14:42:12 sharper: no-one yet filled in the survey 14:42:56 Yehya: waiting for feedback before revising. 14:43:24 RDWG members invited to review the survey draft and provide feedback as soon as possible 14:43:46 zakim, take up item 4 14:43:46 agendum 4. "Next Topic Discussion" taken up [from markku via sharper] 14:45:01 gcapiel: due to discuss with markku plans for next topic 14:46:02 zakim, take up item 5 14:46:03 agendum 5. "RDWG Flyer http://goo.gl/eXbav6" taken up [from sharper] 14:47:15 shadi - should be able to access funds to support some level of graphic design. Need to know some details, such as page size 14:47:41 q+ 14:47:45 ack vi 14:47:48 shadi: seeking feedback on best practice for flyer design 14:48:35 vivienne: important to reference margins, line spacing etc - ensuring flyer is easy to read 14:49:39 sharper: purpose of flyer - one side is information on WAI, the other side is information on RDWG. Intention is for members to take flyers to conferences and other events to raise awareness. Intended as an outreach tool. 14:50:08 vivienne: could we attach some Braille stickers? 14:50:32 sharper: yes, but there are distribution logistics to deal with 14:50:43 shadi: also need to think about large print format 14:52:04 shadi: need to remember alternative formats will require more space to display the same content 14:53:00 shadi: aim to have flyers ready for CSUN and WWW2014/W4A2014 14:54:21 zakim, take up item 6 14:54:21 agendum 6. "PENDING - Close the Loop on the symposium L&F" taken up [from shadi via sharper] 14:55:39 shadi: next symposium papers in new format; no further progress to report 14:56:00 zakim, take up item 7 14:56:00 agendum 7. "PENDING - Text Customisation W3C Note Status" taken up [from shawn/david via sharper] 14:57:04 No further progress on this 14:57:09 zakim, take up item 8 14:57:10 agendum 8. "PENDING - Accreditation of Websites" taken up [from vivienne via sharper] 14:57:14 q+ 14:57:39 vivienne: still to format current draft, plans to do this over Christmas break 14:57:49 zakim, take up item 9 14:57:49 agendum 9. "PENDING - Tips for AAR http://goo.gl/PTzghe" taken up [from david via sharper] 14:59:23 no further action - revisit after Christmas. Plan to make this an RDWG discussion topic to support drafting 14:59:26 zakim, take up item 10 14:59:26 agendum 10. "PENDING - Metrics W3C Note Status " taken up [from shadi via sharper] 14:59:57 zakim, unmute me 14:59:57 Klaus should no longer be muted 14:59:59 no further progress - revisit after Christmas 15:00:02 zakim, take up item 11 15:00:02 agendum 11. "PENDING - Mobile W3C Note Public Release this Week " taken up [from shadi via sharper] 15:00:40 klaus: final draft is done, almost ready to publish, possibly before Christmas or at the beginning of 2014 15:01:33 zakim, take up item 13 15:01:33 agendum 13. "STANDING - Next Catalogue Topic" taken up [from sharper] 15:01:40 zakim, take up item 14 15:01:40 agendum 14. "STANDING - Issues and Actions http://goo.gl/Z7XY3Y" taken up [from sharper] 15:01:58 zakim, mute me 15:01:58 Klaus should now be muted 15:02:27 http://www.w3.org/WAI/RD/tracker/ 15:02:31 -gcapiel 15:03:07 sharper: Can RDWG use Issues and Actions more effectively to manage work than we currently do? Current tracking seems to be ad-hoc compared to some other W3C groups 15:04:17 shadi: The tracker tool is handy, and we could make more use of it. Can add products - e.g. a document the group is working on - and assign to it issues for discussion and actions to resolve issues 15:04:48 shadi: helps individuals manage workload and the group see who is responsible for what and when 15:05:13 shadi: good idea for RDWG to make more use of it 15:05:46 sharper: can we use issues and actions generated from minutes? 15:06:56 Action: shadi to 'Paste Actions and Issues into the email of the minutes' 15:06:56 Created ACTION-39 - 'paste actions and issues into the email of the minutes' [on Shadi Abou-Zahra - due 2013-12-18]. 15:07:40 ACTION-39 Just Testing 15:08:28 ACTION-39: Just Testing 15:08:28 Notes added to ACTION-39 'paste actions and issues into the email of the minutes'. 15:08:42 https://www.w3.org/WAI/RD/tracker/actions/39 15:09:42 shadi: convention should be to have an early agendum for reviewing actions from previous meeting 15:10:07 sharper: will alter order of agenda to ensure issues and actions are discussed early in call 15:10:32 CHEERS 15:11:23 good night 15:11:28 -Yehya 15:11:29 -sharper 15:11:30 bye 15:11:30 -shadi 15:11:32 -Vivienne 15:11:32 -Justin 15:11:33 -davidsloan 15:11:40 -Klaus 15:11:41 WAI_RDWG()9:30AM has ended 15:11:41 Attendees were Vivienne, sharper, Yehya, davidsloan, gcapiel, shadi, Justin, Klaus 15:11:54 sharper has left #rd 15:14:04 trackbot, end meeting 15:14:04 Zakim, list attendees 15:14:04 sorry, trackbot, I don't know what conference this is 15:14:12 RRSAgent, please draft minutes 15:14:12 I have made the request to generate http://www.w3.org/2013/12/11-rd-minutes.html trackbot 15:14:13 RRSAgent, bye 15:14:13 I see 1 open action item saved in http://www.w3.org/2013/12/11-rd-actions.rdf : 15:14:13 ACTION: shadi to 'Paste Actions and Issues into the email of the minutes' [1] 15:14:13 recorded in http://www.w3.org/2013/12/11-rd-irc#T15-06-56