W3C

- DRAFT -

WAI AU

17 Aug 2015

Agenda

See also: IRC log

Attendees

Present
Regrets
Alastair, C.
Chair
Jutta Treviranus
Scribe
Jan

Contents


<scribe> Scribe: Jan

Proposed Rec status

JS: 19 positive votes. 2 abstentions, 0 negative so far
... Vote closes tomorrow
... I'm working on announcements
... Would like some help with wording

Charter

JS: We (ATAG-WG) had more positive votes than needed... needed 19, got 28
... We had two requests for changes, 3 abstentions and 4 formal objections
... We have a 90 day extension

Other business?

JT: In terms of WAI2020, where is planning happening?

JS: Don't know that a lot is happening...
... 2 meetings in the spring
... ...in CSUN

JT: There was one at m-enabling

JS: Then there will be one at Accessing Higher Ground

JT: More like open consultations...
... Any documentation?

JS: No..charters have been the focus at WAI
... Some movement in WCAG re: extensions

JT: At m-enabling I remember an intetesting discussion of the way that WAI work will be organized.
... eg I remember a discussion re: personal data, privacy, etc.
... And a lot of internet of things dsiscussions - since that was a focus of m-enabling conf this yr

JS: RDWG took over I of T work... but that group is closing and moving to being a task force of PF

JT: Next meeting...

JS: Not available next Monday

JT: Is available

Next meeting: 31 August

JS: Will report back to the list with any news

Summary of Action Items

[End of minutes]

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Found Scribe: Jan
Inferring ScribeNick: Jan

WARNING: No "Present: ... " found!
Possibly Present: JS JT jeanne
You can indicate people for the Present list like this:
        <dbooth> Present: dbooth jonathan mary
        <dbooth> Present+ amy

Regrets: Alastair C.
Agenda: https://lists.w3.org/Archives/Public/w3c-wai-au/2015JulSep/0018.html
Got date from IRC log name: 17 Aug 2015
Guessing minutes URL: http://www.w3.org/2015/08/17-au-minutes.html
People with action items: 

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