14:33:23 <RRSAgent> RRSAgent has joined #wai-wcag
14:33:23 <RRSAgent> logging to http://www.w3.org/2015/06/23-wai-wcag-irc
14:33:25 <trackbot> RRSAgent, make logs public
14:33:25 <Zakim> Zakim has joined #wai-wcag
14:33:27 <trackbot> Zakim, this will be WAI_WCAG
14:33:27 <Zakim> I do not see a conference matching that name scheduled within the next hour, trackbot
14:33:28 <trackbot> Meeting: Web Content Accessibility Guidelines Working Group Teleconference
14:33:28 <trackbot> Date: 23 June 2015
14:33:32 <kenny> zakim, agenda?
14:33:32 <Zakim> I see nothing on the agenda
14:33:41 <kenny> agenda+ Open discussion on Working group process.[Chairs]
14:33:53 <kenny> agenda+ Decision making/CFC process update and survey item.[Chairs]
14:33:59 <kenny> agneda+ Quickref update from Eric.[Yatil]
14:34:28 <kenny> agenda+ Quickref update from Eric.[Yatil]
14:34:41 <kenny> agenda+ Summer schedule [Chairs]
14:36:18 <kenny> regrets+ Bailey_Bruce, James_Nurthen, Kathy_wahlbin, Katie Haritos-Shea, Moe_Kraft
14:42:57 <kenny> zakim, drop item 3
14:42:57 <Zakim> agendum 3, Quickref update from Eric.[Yatil], dropped
14:43:06 <kenny> zakim, agenda?
14:43:06 <Zakim> I see 3 items remaining on the agenda:
14:43:07 <Zakim> 1. Open discussion on Working group process.[Chairs] [from kenny]
14:43:07 <Zakim> 2. Decision making/CFC process update and survey item.[Chairs] [from kenny]
14:43:07 <Zakim> 4. Summer schedule [from Chairs via kenny]
14:43:36 <kenny> zakim, clear agenda
14:43:36 <Zakim> agenda cleared
14:43:49 <kenny> agenda+ Open discussion on Working group process
14:44:08 <kenny> agenda+ Decision making/CFC process update and survey item
14:44:21 <kenny> agenda+ Summer schedule
14:44:43 <kenny> regrets+ Eric_Eggert
14:44:55 <kenny> zakim, agenda?
14:44:55 <Zakim> I see 3 items remaining on the agenda:
14:44:56 <Zakim> 1. Open discussion on Working group process [from kenny]
14:44:56 <Zakim> 2. Decision making/CFC process update and survey item [from kenny]
14:44:56 <Zakim> 3. Summer schedule [from kenny]
14:49:27 <Makoto> Makoto has joined #wai-wcag
14:57:09 <Joshue108> Joshue108 has joined #wai-wcag
14:59:36 <Joshue108> zakim, agenda?
14:59:36 <Zakim> I see 3 items remaining on the agenda:
14:59:37 <Zakim> 1. Open discussion on Working group process [from kenny]
14:59:37 <Zakim> 2. Decision making/CFC process update and survey item [from kenny]
14:59:37 <Zakim> 3. Summer schedule [from kenny]
15:00:26 <AWK> AWK has joined #wai-wcag
15:00:36 <laura> laura has joined #wai-wcag
15:00:59 <MichaelC> agenda: https://lists.w3.org/Archives/Public/w3c-wai-gl/2015AprJun/0263.html
15:01:05 <Mike_Elledge> Mike_Elledge has joined #wai-wcag
15:03:03 <AWK> regrets+ james_nurthen, Kathy_Wahlbin, Katie_Haritos-Shea, Eric_Eggert
15:03:58 <AWK> Zakim, agenda?
15:03:58 <Zakim> I see 3 items remaining on the agenda:
15:03:59 <Zakim> 1. Open discussion on Working group process [from kenny]
15:03:59 <Zakim> 2. Decision making/CFC process update and survey item [from kenny]
15:03:59 <Zakim> 3. Summer schedule [from kenny]
15:04:04 <AWK> Chair: Joshue
15:04:11 <laura> Present+ Laura
15:04:28 <Mike_Elledge> present+ Mike Elledge
15:05:32 <marcjohlic> marcjohlic has joined #wai-wcag
15:07:54 <AWK> Scribe: Laura
15:08:50 <AWK> present+ AWK
15:08:53 <Makoto> present+ Makoto
15:08:55 <Joshue108> present + Joshue108
15:09:03 <kenny> present+ kenny
15:09:04 <marcjohlic> present+ Marc Johlic
15:09:13 <Joshue108> present+ Joshue108
15:09:43 <AWK> Present+ Wayne
15:10:48 <AWK> rrsagent, draft minutes
15:10:48 <RRSAgent> I have made the request to generate http://www.w3.org/2015/06/23-wai-wcag-minutes.html AWK
15:11:13 <laura> Zakim, next item
15:11:13 <Zakim> agendum 1. "Open discussion on Working group process" taken up [from kenny]
15:11:43 <AWK> rrsagent, set logs world-visible
15:12:11 <laura> Josh: Want to make things better for the working group.
15:12:31 <laura> Josh: For instance call time.
15:13:04 <laura> …We need to use our time wisely.
15:13:48 <laura> AWK: We are talking a lot of Task Forces and the Generic working group.
15:14:57 <laura> AWK: Forces are focusing on techniques and gap analysis.
15:15:31 <laura> AWK: Maybe everyone should be involved with a task force.
15:15:59 <laura> AWK: Then we could get rid of this call.
15:16:05 <Joshue108> q?
15:16:18 <Mike_Elledge> q+
15:16:39 <Joshue108> ack mike
15:16:40 <AWK> ack mike
15:16:44 <laura> AWK: This is a possible direction.
15:17:05 <laura> Mike: I like the ideas of doling more online.
15:17:18 <laura> …perhaps have a monthly meeting.
15:18:03 <Joshue108> q?
15:18:22 <laura> Josh: I like that idea.
15:18:28 <laura> Josh: Bulk of the work is now being don on TFs.
15:19:04 <laura> Wayne: Having touch point meeting is important.
15:19:30 <laura> Sounds fine to me.
15:20:47 <jon_avila> jon_avila has joined #wai-wcag
15:20:47 <laura> Mark: Question. wat is the plan to ge more people in TF?
15:20:59 <laura> Josh: Ask people.
15:21:38 <Joshue108> s/wat/what
15:21:44 <Joshue108> s/ge/get
15:22:33 <laura> AWK:  By changing the focus of the  group we may get more accomplished.
15:24:08 <laura> AWK:  Invited expert staus and good standing come into play.
15:24:39 <laura> s/staus/status
15:25:26 <laura> Josh: We will come back to this and then make some decisions. And survey the grou.
15:25:27 <AWK> s/play/play (although WCAG doesn't currently use the concept of good standing)
15:25:31 <laura> Zakim, next item
15:25:31 <Zakim> agendum 2. "Decision making/CFC process update and survey item" taken up [from kenny]
15:25:37 <Joshue108> https://www.w3.org/2002/09/wbs/35422/CFCUpdatedJune2015/results
15:26:39 <Joshue108> https://www.w3.org/WAI/GL/wiki/index.php?title=WCAG_Working_Group_Consensus_Procedure&diff=5629&oldid=5483
15:26:43 <laura> Josh: Survey looks favorable.
15:27:26 <laura> Josh: Change hinged around whenever possible.
15:27:47 <laura> Josh: Results positive
15:28:03 <laura> Josh: any objections?
15:28:41 <laura> RESOLUTION
15:28:56 <laura> RESOLUTION:
15:29:31 <laura> RESOLUTION: Updated CFC proposal accepted.
15:29:48 <laura> Zakim, next item
15:29:48 <Zakim> agendum 3. "Summer schedule" taken up [from kenny]
15:30:36 <laura> Josh: The working group will be meeting on June 23rd/30th, July 7th/14th/21st.
15:30:55 <laura> Josh: There will be no meeting on July 28th, August 4th
15:31:10 <laura> Josh: There is a question mark over the 11th of August
15:31:29 <laura> Josh: Normal service shall be resumed after that date.
15:32:17 <Wayne> Wayne has joined #wai-wcag
15:33:33 <Joshue108> rrsagent, draft minutes
15:33:33 <RRSAgent> I have made the request to generate http://www.w3.org/2015/06/23-wai-wcag-minutes.html Joshue108
15:34:01 <Joshue108> zakim, agenda?
15:34:01 <Zakim> I see 1 item remaining on the agenda:
15:34:02 <Zakim> 3. Summer schedule [from kenny]
15:35:03 <David> David has joined #wai-wcag
15:35:10 <Joshue108> TOPIC: Update from EO about QuickRef
15:35:12 <Joshue108> https://www.w3.org/WAI/EO/wiki/UF_June_2015/Results
15:35:17 <David> zakim, make minutes
15:35:17 <Zakim> I don't understand 'make minutes', David
15:35:35 <Joshue108> TOPIC: Github Training
15:35:39 <David> rssagent, make minutes
15:35:41 <Joshue108> https://www.w3.org/2002/09/wbs/35532/GHTJune2015
15:35:53 <laura> Josh: Their will be some github training.
15:36:52 <David> Present+1 DavidMacDonald
15:37:30 <laura> Josh: Sign up if you are interested.
15:37:57 <Joshue108> zakim, agenda?
15:37:57 <Zakim> I see 1 item remaining on the agenda:
15:37:58 <Zakim> 3. Summer schedule [from kenny]
15:38:24 <Mike_Elledge> q+
15:38:42 <Joshue108> LC: Are we going to be anything with the sorted WCAG page?
15:38:47 <Joshue108> JOC: We will.
15:39:23 <AWK> ack mike
15:39:49 <David> q+
15:40:13 <laura> Mike: Will lend his support to the WCAG questionnaire.
15:40:21 <Mike_Elledge> I approve of the changes to the WCAG WG protocol
15:42:24 <laura> rrsagent, draft minutes
15:42:24 <RRSAgent> I have made the request to generate http://www.w3.org/2015/06/23-wai-wcag-minutes.html laura
15:42:28 <Joshue108> q?
15:42:31 <Joshue108> ack dav
15:43:52 <laura> AWK: The TF work that is going on is part of WCAG.
15:44:15 <laura> …it is the bulk of the work being done.
15:45:04 <laura> AWK: Would like people to engage in the TF
15:45:16 <Mike_Elledge> q+
15:46:16 <laura> David: Working in TF makes sense to him.
15:46:23 <Joshue108> q?
15:47:09 <laura> Josh: Chairs will work out a roadmap.
15:47:34 <Joshue108> ack mike
15:47:58 <Wayne> q+
15:48:50 <laura> Mike: Should have a list of the task forces and a central repository.
15:49:10 <laura> Josh: TF have homepages
15:49:13 <Joshue108> http://www.w3.org/WAI/GL/mobile-a11y-tf/
15:49:30 <Joshue108> http://www.w3.org/WAI/PF/cognitive-a11y-tf/
15:49:53 <Joshue108> ack wayne
15:49:58 <laura> Josh: Minutes, publications are listed
15:50:48 <laura> Wayne: What we need are guidelines coming out of the TF.
15:51:25 <laura> Josh: May be gap analysis and techniques
15:51:43 <laura> …extensions, etc.
15:52:05 <Joshue108> q?
15:52:21 <laura> Wayne: Has the low vision task force been formed yet?
15:52:25 <laura> Josh: no
15:53:39 <laura> rrsagent, draft minutes
15:53:39 <RRSAgent> I have made the request to generate http://www.w3.org/2015/06/23-wai-wcag-minutes.html laura
15:53:48 <Mike_Elledge> bye!
15:53:58 <AWK> trackbot, end meeting
15:53:58 <trackbot> Zakim, list attendees
15:53:58 <Zakim> sorry, trackbot, I don't know what conference this is
15:54:06 <trackbot> RRSAgent, please draft minutes
15:54:06 <RRSAgent> I have made the request to generate http://www.w3.org/2015/06/23-wai-wcag-minutes.html trackbot
15:54:07 <trackbot> RRSAgent, bye
15:54:07 <RRSAgent> I see no action items